ABUS CRANE SYSTEMS LIMITED - YATELEY
| Company Profile | Company Filings |
Overview
ABUS CRANE SYSTEMS LIMITED is a Private Limited Company from YATELEY and has the status: Active.
ABUS CRANE SYSTEMS LIMITED was incorporated 33 years ago on 14/03/1991 and has the registered number: 02591463. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABUS CRANE SYSTEMS LIMITED was incorporated 33 years ago on 14/03/1991 and has the registered number: 02591463. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABUS CRANE SYSTEMS LIMITED - YATELEY
This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment
28220 - Manufacture of lifting and handling equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 BUSINESS VILLAGE
YATELEY
HAMPSHIRE
GU46 6GA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KLAUS PETER KAUFERSTEIN | German | Director | 1996-08-01 | CURRENT | |
| ALISON JUDITH STILL | British | Secretary | 2004-02-24 | CURRENT | |
| MANAGING DIRECTOR JAN STURE CHRISTER SVENSSOHN | May 1944 | Swedish | Director | 1991-04-02 UNTIL 1991-07-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-03-14 UNTIL 1991-04-02 | RESIGNED | ||
| MICHAEL BEBERMEIER | Aug 1963 | German | Director | 1994-03-29 UNTIL 1999-10-31 | RESIGNED |
| BRENT LEONARD WILLIAMS | British | Director | 1991-04-02 UNTIL 2002-07-01 | RESIGNED | |
| KARL RUDOLF VOM STEIN | Nov 1948 | German | Director | 1994-03-29 UNTIL 2009-12-17 | RESIGNED |
| STIG MANSSON | Jan 1934 | Swedish | Director | 1991-04-02 UNTIL 1994-03-29 | RESIGNED |
| KLAUS PETER KAUFERSTEIN | German | Secretary | 2002-05-08 UNTIL 2004-02-24 | RESIGNED | |
| BRENT LEONARD WILLIAMS | British | Secretary | 1991-04-02 UNTIL 2002-07-01 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-03-14 UNTIL 1991-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lothar Bühne | 2016-04-06 | 8/1954 | Yateley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ABUS_CRANE_SYSTEMS_LTD - Accounts | 2024-06-01 | 31-12-2023 | £2,967,727 Cash £2,752,025 equity |
| ABUS_CRANE_SYSTEMS_LTD - Accounts | 2023-09-21 | 31-12-2022 | £1,600,431 Cash £2,371,550 equity |
| ABUS_CRANE_SYSTEMS_LTD - Accounts | 2022-06-08 | 31-12-2021 | £2,961,388 Cash £3,599,874 equity |
| ABUS_CRANE_SYSTEMS_LTD - Accounts | 2021-08-04 | 31-12-2020 | £3,300,847 Cash £3,377,220 equity |
| ABUS_CRANE_SYSTEMS_LTD - Accounts | 2020-05-27 | 31-12-2019 | £3,179,705 Cash £3,200,734 equity |