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- JOHN CRANE GROUP LIMITED
JOHN CRANE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
JOHN CRANE GROUP LIMITED
COMPANY NUMBER
05137825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/05/2004
(20 years and 7 months old)
WEBSITE
www.johncrane.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
03/06/2005
06/11/2008
SMITHS SPECIALTY ENGINEERING GROUP LIMITED
View all previous names
Previous Names
03/06/2005 06/11/2008 SMITHS SPECIALTY ENGINEERING GROUP LIMITED
21/07/2004 03/06/2005 SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED
13/07/2004 21/07/2004 SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED
26/05/2004 13/07/2004 ALNERY NO.2442 LIMITED
BERKSHIRE
SL1 4LU
Telephone: 01753224000
TPS: No
Buckingham House
361-366 Buckingham Avenue
Slough
Berkshire
SL1 4LU
Telephone: 224000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/06/2024 | Event: New Confirmation Statement filed |
Date: 11/05/2024 | Event: New Accounts filed |
Date: 26/01/2024 | Event: New Board Member Vanya Katreece Hughes (930635131) Appointed |
Credit Risk Overview
Want to learn more about JOHN CRANE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN CRANE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN CRANE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2008 - Present (16years) Born in Nov 1976 (age: 48) |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 1 |
View Report |
02/04/2017 - Present (7 years and 8 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
02/04/2017 - Present (7 years and 8 months) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 7 |
View Report |
02/11/2020 - Present (4 years and 1 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
17/01/2024 - Present (11 months) Born in Jun 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EIS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
AIR LOG LIMITED | Non-Trading | View Report |
FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Non-Trading | View Report |
FRANCIS SHAW P L C | Non-Trading | View Report |
PROJECT SUGAR LIMITED | Non-Trading | View Report |
SMITHS TECHNOLOGIES LIMITED | Company is dissolved | View Report |
TIGRUP NO. 14 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/06/2024 | Event: New Confirmation Statement filed |
Date: 11/05/2024 | Event: New Accounts filed |
Date: 26/01/2024 | Event: New Board Member Vanya Katreece Hughes (930635131) Appointed |
Date: 17/06/2023 | Event: New Confirmation Statement filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 28/12/2022 | Event: New Accounts filed |
Date: 28/12/2022 | Event: New Confirmation Statement filed |
Date: 25/02/2022 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 02/06/2021 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: John Frank Donatiello (924454139) has left the board |
Date: 04/11/2020 | Event: New Board Member Celine Boland (927605322) Appointed |
Date: 01/08/2020 | Event: New Confirmation Statement filed |
Date: 19/07/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2019 | Event: New Accounts filed |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 13/04/2019 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: New Accounts filed |
Date: 27/03/2018 | Event: David Hugh Tallentire (913757704) has left the board |
Date: 27/03/2018 | Event: New Board Member John Frank Donatiello (924454139) Appointed |
Date: 13/06/2017 | Event: Ruben Raul Alvarez Sancho (923269659) has left the board |
Date: 13/06/2017 | Event: New Board Member Ruben Raul Alvarez Sancho (922977202) Appointed |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 06/06/2017 | Event: New Board Member Adam David Powell (922962325) Appointed |
Date: 06/06/2017 | Event: New Board Member Ruben Raul Alvarez Sancho (923269659) Appointed |
Date: 06/06/2017 | Event: Richard John Paddison (906350159) has left the board |
Date: 03/05/2017 | Event: New Accounts filed |
Date: 21/10/2016 | Event: Terrance Nolan (914795338) has left the board |
Date: 21/06/2016 | Event: New Annual Return filed |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 06/06/2015 | Event: New Annual Return filed |
Date: 04/06/2015 | Event: New Accounts filed |
Date: 31/05/2014 | Event: New Annual Return filed |
Date: 05/05/2014 | Event: New Accounts filed |
Date: 29/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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