CRANE GROUP LIMITED - HINCKLEY LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
CRANE GROUP LIMITED is a Private Limited Company from HINCKLEY LEICESTERSHIRE and has the status: Active.
CRANE GROUP LIMITED was incorporated 17 years ago on 15/11/2006 and has the registered number: 05999181. The accounts status is FULL and accounts are next due on 31/08/2024.
CRANE GROUP LIMITED was incorporated 17 years ago on 15/11/2006 and has the registered number: 05999181. The accounts status is FULL and accounts are next due on 31/08/2024.
CRANE GROUP LIMITED - HINCKLEY LEICESTERSHIRE
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
32990 - Other manufacturing n.e.c.
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
Previous trading names include:
INDUSTRIAL QUALITY PRODUCTS LIMITED (until 22/09/2016)
INDUSTRIAL QUALITY PRODUCTS LIMITED (until 22/09/2016)
COBCO 812 LIMITED (until 18/07/2013)
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 | 2007-01-17 | CURRENT |
| ADRIAN JAMES DUFFIN | British | Director | 2007-01-17 | CURRENT | |
| MR MICHAEL RUPERT JOHN MOURANT | Secretary | 2018-05-16 | CURRENT | ||
| MRS RACHEL EVERITT | Secretary | 2021-11-23 | CURRENT | ||
| COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2006-11-15 UNTIL 2007-01-17 | RESIGNED | ||
| MR DAVID ALAN DAWSON | Jan 1943 | British | Director | 2007-01-17 UNTIL 2012-02-10 | RESIGNED |
| DAVID CHARLES CORBY | British | Secretary | 2007-01-17 UNTIL 2018-05-16 | RESIGNED | |
| COBBETTS (DIRECTOR) LIMITED | Corporate Director | 2006-11-15 UNTIL 2007-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crane Group Holdings Ltd | 2020-11-27 | Hinckley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Elaine Duffin | 2016-04-06 - 2020-11-27 | 11/1965 | Hinckley Leicestershire | Ownership of shares 25 to 50 percent |
| Mr Adrian James Duffin | 2016-04-06 - 2020-11-27 | 11/1964 | Hinckley Leicestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CRANE_GROUP_LIMITED - Accounts | 2023-07-26 | 30-11-2022 | £885,133 equity |
| CRANE_GROUP_LIMITED - Accounts | 2022-08-18 | 30-11-2021 | £886,133 equity |