A MINI CRANE HIRE COMPANY LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
A MINI CRANE HIRE COMPANY LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
A MINI CRANE HIRE COMPANY LIMITED was incorporated 15 years ago on 02/07/2008 and has the registered number: 06635816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
A MINI CRANE HIRE COMPANY LIMITED was incorporated 15 years ago on 02/07/2008 and has the registered number: 06635816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
A MINI CRANE HIRE COMPANY LIMITED - LIVERPOOL
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 7D
LIVERPOOL
MERSEYSIDE
L33 7SA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DIALMODE (356) LIMITED (until 11/07/2009)
DIALMODE (356) LIMITED (until 11/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN MARTIN SCRUTON | Nov 1975 | British | Director | 2022-05-12 | CURRENT |
MR PETER PIEKARUS | Dec 1957 | British | Director | 2009-07-09 | CURRENT |
IAN DAVID MAYLAND | Jul 1969 | British | Director | 2021-09-07 | CURRENT |
MR RICHARD NELSON | Dec 1983 | British | Director | 2022-01-01 | CURRENT |
LAYTONS SECRETARIES LIMITED | Corporate Secretary | 2008-07-02 UNTIL 2009-07-09 | RESIGNED | ||
MR ANTHONY GEORGE TRAVIS | Jun 1961 | British | Director | 2014-09-01 UNTIL 2020-02-11 | RESIGNED |
MR DAVID WIEBE SEFTON | May 1970 | British | Director | 2008-09-22 UNTIL 2009-07-09 | RESIGNED |
LAYTONS MANAGEMENT LIMITED | Corporate Director | 2008-07-02 UNTIL 2009-07-09 | RESIGNED | ||
MR ANTHONY GEORGE TRAVIS | Jun 1961 | British | Director | 2021-08-10 UNTIL 2023-03-27 | RESIGNED |
MARK DAVENPORT | Sep 1958 | British | Director | 2020-02-11 UNTIL 2021-08-10 | RESIGNED |
MS PHILIPPA MARIE REILLY | British | Secretary | 2009-07-09 UNTIL 2014-09-01 | RESIGNED | |
MR PETER PIEKARUS | Secretary | 2014-09-01 UNTIL 2020-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Astrad98 Ltd | 2020-02-11 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Anthony George Travis | 2018-10-23 - 2020-02-11 | 6/1961 | Ormskirk Lancashire | Ownership of shares 25 to 50 percent |
Mr Peter Piekarus | 2016-04-06 - 2020-02-11 | 12/1957 | Ormskirk Lancashire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A_MINI_CRANE_HIRE_COMPANY - Accounts | 2024-05-01 | 31-07-2023 | £22,238 Cash £2,815,716 equity |
A_MINI_CRANE_HIRE_COMPANY - Accounts | 2023-05-02 | 31-07-2022 | £139,660 Cash £1,868,918 equity |
A_MINI_CRANE_HIRE_COMPANY - Accounts | 2022-04-29 | 31-07-2021 | £12,019 Cash £1,683,205 equity |
A Mini Crane Hire Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-19 | 31-07-2020 | £560,081 Cash £2,037,494 equity |
A_MINI_CRANE_HIRE_COMPANY - Accounts | 2020-02-11 | 31-07-2019 | £417,045 Cash £1,392,210 equity |
A_MINI_CRANE_HIRE_COMPANY - Accounts | 2019-04-17 | 31-07-2018 | £370,509 Cash £706,091 equity |
A_MINI_CRANE_HIRE_COMPANY - Accounts | 2018-05-01 | 31-07-2017 | £278,173 Cash £567,501 equity |
A_MINI_CRANE_HIRE_COMPANY - Accounts | 2017-04-29 | 31-07-2016 | £153,866 Cash £351,345 equity |
A_MINI_CRANE_HIRE_COMPANY - Accounts | 2016-06-25 | 31-07-2015 | £7,758 Cash £488,718 equity |
A_MINI_CRANE_HIRE_COMPANY - Accounts | 2015-05-30 | 31-07-2014 | £26,834 Cash £526,175 equity |