ENERGY CRANES (UK) LIMITED - LONDON


Overview

ENERGY CRANES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ENERGY CRANES (UK) LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679130. The accounts status is FULL.

ENERGY CRANES (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

30 CROWN PLACE
LONDON
EC2A 4ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-11-05 CURRENT
MR NEIL AUSTIN JOHNSON Jan 1969 British Director 2015-02-03 CURRENT
STEWART ANDREW ALAN MITCHELL Jul 1966 British Director 2015-02-03 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2008-03-31 UNTIL 2011-02-07 RESIGNED
MR MALCOLM WILSON Nov 1946 British Director 2004-01-16 UNTIL 2010-03-31 RESIGNED
GRAHAM THOMSON Jan 1959 British Director 2004-01-16 UNTIL 2010-06-30 RESIGNED
MR DOUGLAS ALAN SEDGE Dec 1955 British Director 2011-07-19 UNTIL 2015-02-03 RESIGNED
KENNETH MYLES SCOTT Jan 1951 British Director 2003-07-09 UNTIL 2006-10-27 RESIGNED
THE HONOURABLE ROBERT ANTHONY RAYNE Jan 1949 British Director 2003-03-10 UNTIL 2008-03-31 RESIGNED
MR MARTIN ANDREW PEXTON Sep 1956 British Director 2003-07-30 UNTIL 2008-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-02-26 UNTIL 2003-03-10 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2011-02-15 UNTIL 2012-11-05 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Secretary 2003-03-10 UNTIL 2003-09-12 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2003-09-12 UNTIL 2008-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-02-26 UNTIL 2003-03-10 RESIGNED
MR ADRIAN JOHN BANNISTER Nov 1964 British Director 2003-07-09 UNTIL 2010-08-05 RESIGNED
DAVID COCKBURN May 1954 British Director 2004-01-16 UNTIL 2015-02-03 RESIGNED
NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 2003-03-24 UNTIL 2007-01-30 RESIGNED
ANDREW LUNDIE GLEN Dec 1963 British Director 2011-09-01 UNTIL 2015-02-03 RESIGNED
MR LEIGH JAMES HOWARTH Jun 1964 British Director 2011-01-10 UNTIL 2011-08-31 RESIGNED

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