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 - HINCKLEY

This company is listed in the following categories:
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
MR PETER WILLIAM EVERITT Aug 1967 British Director 2012-02-10 CURRENT
ADRIAN JAMES DUFFIN British Director 2000-12-18 CURRENT
MR MICHAEL RUPERT JOHN MOURANT Secretary 2023-12-11 CURRENT
MRS RACHEL EVERITT Secretary 2020-11-27 CURRENT
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
MR MICHAEL MOURANT Secretary 2018-05-16 UNTIL 2020-11-27 RESIGNED
DAVID CHARLES CORBY British Secretary 2000-12-18 UNTIL 2018-05-16 RESIGNED
MR DAVID ALAN DAWSON Jan 1943 British Director 2002-01-23 UNTIL 2012-02-10 RESIGNED
ETCHCO (NUMBER 6) LIMITED Corporate Secretary 2000-07-06 UNTIL 2000-12-18 RESIGNED
EFFECTORDER LIMITED Corporate Director 2000-07-06 UNTIL 2000-12-18 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

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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

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