CRANE ELECTRONICS LIMITED - HINCKLEY
Company Profile | Company Filings |
Overview
CRANE ELECTRONICS LIMITED is a Private Limited Company from HINCKLEY and has the status: Active.
CRANE ELECTRONICS LIMITED was incorporated 52 years ago on 04/11/1971 and has the registered number: 01029811. The accounts status is FULL and accounts are next due on 31/08/2024.
CRANE ELECTRONICS LIMITED was incorporated 52 years ago on 04/11/1971 and has the registered number: 01029811. The accounts status is FULL and accounts are next due on 31/08/2024.
CRANE ELECTRONICS LIMITED - HINCKLEY
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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 |
---|---|---|---|---|---|
MR PETER WILLIAM EVERITT | Aug 1967 | British | Director | 2004-07-01 | CURRENT |
MR SEAN GYNANE | Jan 1990 | British | Director | 2023-12-07 | CURRENT |
ADRIAN JAMES DUFFIN | British | Director | 1998-12-03 | CURRENT | |
MR MICHAEL RUPERT JOHN MOURANT | Nov 1964 | British | Director | 2018-05-16 | CURRENT |
MR ANDREAS THEINERT | Apr 1966 | German | Director | 2023-03-01 | CURRENT |
MR CHRISTOPHER MARK WALKER | Jun 1976 | British | Director | 2011-12-01 | CURRENT |
MR MICHAEL RUPERT JOHN MOURANT | Secretary | 2018-05-16 | CURRENT | ||
MR NEIL ANDREW MCDONALD | Apr 1962 | British | Director | 2011-12-01 UNTIL 2022-03-30 | RESIGNED |
MR DAVID ALAN DAWSON | Jan 1943 | British | Director | 2002-01-23 UNTIL 2012-02-10 | RESIGNED |
MR IAN BARRY GOLDING | Aug 1941 | British | Director | RESIGNED | |
MR GORDON HERBERT EGGER | Jul 1966 | Austrian | Director | 2020-10-29 UNTIL 2021-12-10 | RESIGNED |
DAVID CHARLES CORBY | British | Secretary | 1998-12-03 UNTIL 2018-05-16 | RESIGNED | |
MR JOHN MICHAEL NORWOOD TRYE | Secretary | RESIGNED | |||
MISS SUSAN ANN NICHOLS | Jul 1966 | Secretary | 1993-01-20 UNTIL 1993-09-22 | RESIGNED | |
DAVID CHARLES CORBY | British | Secretary | 1993-09-22 UNTIL 1995-10-25 | RESIGNED | |
ADRIAN JAMES DUFFIN | British | Secretary | 1995-10-25 UNTIL 1998-12-03 | RESIGNED | |
MICHAEL ANTON ANDRAE | Sep 1932 | British | Director | 1993-01-20 UNTIL 1997-11-26 | RESIGNED |
IAN GEORGE BONAS | Jul 1942 | British | Director | RESIGNED | |
DAVID OGILVIE CRANE | Jul 1939 | British | Director | 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_LIMITED - Accounts | 2023-07-25 | 30-11-2022 | £1,164,789 Cash £3,039,453 equity |
CRANE_ELECTRONICS_LIMITED - Accounts | 2022-08-18 | 30-11-2021 | £1,194,628 Cash £2,727,040 equity |