CRANE ELECTRONICS GROUP LIMITED - HINCKLEY
Company Profile | Company Filings |
Overview
CRANE ELECTRONICS GROUP LIMITED is a Private Limited Company from HINCKLEY and has the status: Active.
CRANE ELECTRONICS GROUP LIMITED was incorporated 23 years ago on 06/07/2000 and has the registered number: 04027994. The accounts status is SMALL and accounts are next due on 31/08/2024.
CRANE ELECTRONICS GROUP LIMITED was incorporated 23 years ago on 06/07/2000 and has the registered number: 04027994. The accounts status is SMALL and accounts are next due on 31/08/2024.
CRANE ELECTRONICS GROUP LIMITED - HINCKLEY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
3 WATLING DRIVE
HINCKLEY
LEICESTERSHIRE
LE10 3EY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIAN JAMES DUFFIN | Nov 1964 | British | Director | 2000-12-18 | CURRENT |
MR PETER WILLIAM EVERITT | Aug 1967 | British | Director | 2012-02-10 | CURRENT |
MRS RACHEL EVERITT | Secretary | 2020-11-27 | CURRENT | ||
EFFECTORDER LIMITED | Corporate Director | 2000-07-06 UNTIL 2000-12-18 | RESIGNED | ||
ETCHCO (NUMBER 6) LIMITED | Corporate Secretary | 2000-07-06 UNTIL 2000-12-18 | RESIGNED | ||
MR DAVID ALAN DAWSON | Jan 1943 | British | Director | 2002-01-23 UNTIL 2012-02-10 | RESIGNED |
DAVID OGILVIE CRANE | Jul 1939 | British | Director | 2000-12-18 UNTIL 2007-02-20 | RESIGNED |
IAN GEORGE BONAS | Jul 1942 | British | Director | 2000-12-18 UNTIL 2001-11-29 | RESIGNED |
DAVID CHARLES CORBY | Jun 1951 | British | Secretary | 2000-12-18 UNTIL 2018-05-16 | RESIGNED |
MR MICHAEL MOURANT | Secretary | 2018-05-16 UNTIL 2020-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crane Group Ltd | 2016-04-06 | Hinckley Leicestershire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CRANE_ELECTRONICS_GROUP_L - Accounts | 2023-07-26 | 30-11-2022 | £153,218 equity |
CRANE_ELECTRONICS_GROUP_L - Accounts | 2022-08-18 | 30-11-2021 | £153,218 equity |