Basildon
Essex
SS14 3AD
Director Name | Mr Anthony Buckton |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2015(10 years, 12 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Retired |
Country of Residence | England |
Correspondence Address | Legal Office Cranes Farm Road Basildon Essex SS14 3AD |
Director Name | Mr Steven Gary Lyddon |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2022(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Product Engineering Manager |
Country of Residence | England |
Correspondence Address | Legal Office Cranes Farm Road Basildon Essex SS14 3AD |
Director Name | Mr Mizanal Choudhury |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2022(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Legal Office Cranes Farm Road Basildon Essex SS14 3AD |
Secretary Name | Mr Mizanal Choudhury |
---|---|
Status | Current |
Appointed | 20 January 2022(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Correspondence Address | Legal Office Cranes Farm Road Basildon Essex SS14 3AD |
Director Name | Mr George Alexander Mill |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2022(18 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Legal Office Cranes Farm Road Basildon Essex SS14 3AD |
Director Name | PTL Governance Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 12 July 2018(14 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months |
Correspondence Address | 47 Castle Street Reading RG1 7SR |
Director Name | Richard David Jones |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2004(same day as company formation) |
Role | Company Executive |
Correspondence Address | 23 Broughton Road South Woodham Ferrers Essex CM3 5YX |
Director Name | Mr John Anderson Eskdale |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2004(same day as company formation) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 33 Walkwood Rise Beaconsfield Buckinghamshire HP9 1TU |
Secretary Name | Mr Charles Rohan Ravindra De Alwis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 February 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Legal Office Cranes Farm Road Basildon Essex SS14 3AD |
Director Name | Christopher Balawajder |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2004(1 day after company formation) |
Appointment Duration | 12 years, 9 months (resigned 22 November 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Legal Office Cranes Farm Road Basildon Essex SS14 3AD |
Director Name | Capt Philip Ian Page |
---|---|
Date of Birth | September 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2004(1 day after company formation) |
Appointment Duration | 2 years (resigned 07 March 2006) |
Role | Retired |
Correspondence Address | Green Trees Peppard Common Henley On Thames Oxfordshire RG9 5EN |
Director Name | Roy Harris |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2004(1 day after company formation) |
Appointment Duration | 2 years (resigned 07 March 2006) |
Role | Retired |
Correspondence Address | 29 Woodside Road Scawthorpe Doncaster South Yorkshire DN5 9JX |
Director Name | Tim Robert Haas |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 February 2004(1 day after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 September 2005) |
Role | Consultant |
Correspondence Address | West 328 South 4636 Spring Ridge Lane Waukesha Wisconsin 53189 United States |
Director Name | Martyn Turner |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2005(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 January 2008) |
Role | Company Executive |
Correspondence Address | 49 King Edwards Road South Woodham Ferrers Essex CM3 5PQ |
Director Name | David Senior |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2006(2 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (resigned 30 December 2014) |
Role | Retired |
Correspondence Address | 36 Sprotborough Road Doncaster DN5 8AU |
Director Name | Martin Gordon Hall |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2006(2 years, 1 month after company formation) |
Appointment Duration | 11 years, 6 months (resigned 05 September 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Legal Office Cranes Farm Road Basildon Essex SS14 3AD |
Director Name | Mr Paul Jeff Hunter |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2008(3 years, 11 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 15 September 2019) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Legal Office Cranes Farm Road Basildon Essex SS14 3AD |
Director Name | Mr Andrew Neale Watson |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2008(4 years, 6 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 13 April 2018) |
Role | Commercial Manager |
Country of Residence | England |
Correspondence Address | Legal Office Cranes Farm Road Basildon Essex SS14 3AD |
Director Name | Fabrizio Cau |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 19 September 2012(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 August 2014) |
Role | Human Resources Manager |
Country of Residence | Italy |
Correspondence Address | Legal Office Cranes Farm Road Basildon Essex SS14 3AD |
Director Name | Mr Michael Alexander Beavis |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2016(12 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 15 December 2017) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | Legal Office Cranes Farm Road Basildon Essex SS14 3AD |
Secretary Name | Mr Simon Marc McCarthy |
---|---|
Status | Resigned |
Appointed | 14 February 2017(13 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 20 January 2022) |
Role | Company Director |
Correspondence Address | Legal Office Cranes Farm Road Basildon Essex SS14 3AD |
Director Name | Mr Michael William Edmond |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2017(13 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 March 2022) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Legal Office Cranes Farm Road Basildon Essex SS14 3AD |
Director Name | Mr Paul Anthony Harrison |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2017(13 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 2021) |
Role | Business Director |
Country of Residence | England |
Correspondence Address | Legal Office Cranes Farm Road Basildon Essex SS14 3AD |
Registered Address | Legal Office Cranes Farm Road Basildon Essex SS14 3AD |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Charles De Alwis 50.00% Ordinary |
---|---|
1 at £1 | Paul Jeff Hunter 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 5 March 2024 (3 weeks, 2 days ago) |
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Next Return Due | 19 March 2025 (11 months, 3 weeks from now) |
18 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
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16 June 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
6 March 2020 | Confirmation statement made on 6 March 2020 with updates (4 pages) |
17 September 2019 | Termination of appointment of Paul Jeff Hunter as a director on 15 September 2019 (1 page) |
11 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
14 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
3 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
26 July 2018 | Appointment of Ptl Governance Limited as a director on 12 July 2018 (2 pages) |
26 July 2018 | Termination of appointment of Andrew Neale Watson as a director on 13 April 2018 (1 page) |
23 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
4 January 2018 | Appointment of Mr Michael William Edmond as a director on 15 December 2017 (2 pages) |
4 January 2018 | Termination of appointment of Martin Gordon Hall as a director on 5 September 2017 (1 page) |
21 December 2017 | Termination of appointment of Michael Alexander Beavis as a director on 15 December 2017 (1 page) |
21 December 2017 | Termination of appointment of Michael Alexander Beavis as a director on 15 December 2017 (1 page) |
21 December 2017 | Appointment of Mr Paul Anthony Harrison as a director on 21 December 2017 (2 pages) |
21 December 2017 | Appointment of Mr Paul Anthony Harrison as a director on 21 December 2017 (2 pages) |
7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
24 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
24 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
20 February 2017 | Appointment of Mr Simon Marc Mccarthy as a secretary on 14 February 2017 (2 pages) |
20 February 2017 | Appointment of Mr Simon Marc Mccarthy as a secretary on 14 February 2017 (2 pages) |
20 December 2016 | Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 19 December 2016 (1 page) |
20 December 2016 | Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 19 December 2016 (1 page) |
6 December 2016 | Appointment of Mr Michael Alexander Beavis as a director on 2 December 2016 (2 pages) |
6 December 2016 | Appointment of Mr Michael Alexander Beavis as a director on 2 December 2016 (2 pages) |
22 November 2016 | Termination of appointment of Christopher Balawajder as a director on 22 November 2016 (1 page) |
22 November 2016 | Termination of appointment of Christopher Balawajder as a director on 22 November 2016 (1 page) |
24 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
24 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
15 February 2016 | Director's details changed for Christopher Balawajder on 15 February 2016 (2 pages) |
15 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
15 February 2016 | Director's details changed for Mr Andrew Neale Watson on 15 February 2016 (2 pages) |
15 February 2016 | Director's details changed for Christopher Balawajder on 15 February 2016 (2 pages) |
15 February 2016 | Director's details changed for Mr Paul Jeff Hunter on 15 February 2016 (2 pages) |
15 February 2016 | Director's details changed for Martin Gordon Hall on 15 February 2016 (2 pages) |
15 February 2016 | Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 15 February 2016 (1 page) |
15 February 2016 | Director's details changed for Mr Andrew Neale Watson on 15 February 2016 (2 pages) |
15 February 2016 | Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 15 February 2016 (1 page) |
15 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
15 February 2016 | Director's details changed for Mr Paul Jeff Hunter on 15 February 2016 (2 pages) |
15 February 2016 | Director's details changed for Martin Gordon Hall on 15 February 2016 (2 pages) |
10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
5 March 2015 | Appointment of Mr Anthony Buckton as a director on 31 January 2015 (2 pages) |
5 March 2015 | Appointment of Mr Anthony Buckton as a director on 31 January 2015 (2 pages) |
25 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
25 February 2015 | Director's details changed for Martin Gordon Hall on 1 January 2015 (2 pages) |
25 February 2015 | Director's details changed for Christopher Balawajder on 1 January 2015 (2 pages) |
25 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
25 February 2015 | Director's details changed for Martin Gordon Hall on 1 January 2015 (2 pages) |
25 February 2015 | Director's details changed for Christopher Balawajder on 1 January 2015 (2 pages) |
25 February 2015 | Director's details changed for Christopher Balawajder on 1 January 2015 (2 pages) |
25 February 2015 | Director's details changed for Martin Gordon Hall on 1 January 2015 (2 pages) |
13 February 2015 | Termination of appointment of David Senior as a director on 30 December 2014 (1 page) |
13 February 2015 | Termination of appointment of David Senior as a director on 30 December 2014 (1 page) |
17 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
17 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
15 September 2014 | Appointment of Edmund James Kerley as a director on 28 July 2014 (3 pages) |
15 September 2014 | Appointment of Edmund James Kerley as a director on 28 July 2014 (3 pages) |
10 September 2014 | Termination of appointment of Fabrizio Cau as a director on 21 August 2014 (2 pages) |
10 September 2014 | Termination of appointment of Fabrizio Cau as a director on 21 August 2014 (2 pages) |
26 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
26 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
1 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
1 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
5 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (18 pages) |
5 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (18 pages) |
5 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (18 pages) |
17 October 2012 | Director's details changed for Christopher Balawajder on 12 October 2012 (3 pages) |
17 October 2012 | Director's details changed for Christopher Balawajder on 12 October 2012 (3 pages) |
12 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
12 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
11 October 2012 | Appointment of Fabrizio Cau as a director (3 pages) |
11 October 2012 | Appointment of Fabrizio Cau as a director (3 pages) |
7 September 2012 | Termination of appointment of Richard Jones as a director (2 pages) |
7 September 2012 | Termination of appointment of Richard Jones as a director (2 pages) |
23 April 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (18 pages) |
23 April 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (18 pages) |
23 April 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (18 pages) |
13 March 2012 | Annual return made up to 16 February 2011 with a full list of shareholders (18 pages) |
13 March 2012 | Annual return made up to 16 February 2011 with a full list of shareholders (18 pages) |
19 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
19 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
3 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (18 pages) |
3 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (18 pages) |
3 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (18 pages) |
13 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
13 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
31 March 2010 | Secretary's details changed for Charles Rohan Ravindra De Alwis on 25 March 2010 (3 pages) |
31 March 2010 | Secretary's details changed for Charles Rohan Ravindra De Alwis on 25 March 2010 (3 pages) |
5 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (18 pages) |
5 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (18 pages) |
5 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (18 pages) |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
26 March 2009 | Return made up to 06/02/09; full list of members (7 pages) |
26 March 2009 | Return made up to 06/02/09; full list of members (7 pages) |
28 November 2008 | Resolutions
|
28 November 2008 | Resolutions
|
27 November 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
27 November 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
30 October 2008 | Director appointed andrew neale watson (2 pages) |
30 October 2008 | Director appointed andrew neale watson (2 pages) |
8 August 2008 | Appointment terminated director john eskdale (1 page) |
8 August 2008 | Appointment terminated director john eskdale (1 page) |
9 June 2008 | Return made up to 06/02/08; no change of members (9 pages) |
9 June 2008 | Return made up to 06/02/08; no change of members (9 pages) |
8 February 2008 | Director resigned (1 page) |
8 February 2008 | Director resigned (1 page) |
8 February 2008 | New director appointed (2 pages) |
8 February 2008 | New director appointed (2 pages) |
25 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
25 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
19 March 2007 | Return made up to 06/02/07; full list of members (9 pages) |
19 March 2007 | Return made up to 06/02/07; full list of members (9 pages) |
22 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
22 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
5 April 2006 | New director appointed (2 pages) |
5 April 2006 | New director appointed (2 pages) |
5 April 2006 | New director appointed (2 pages) |
5 April 2006 | New director appointed (2 pages) |
20 March 2006 | Director resigned (1 page) |
20 March 2006 | Director resigned (1 page) |
20 March 2006 | Director resigned (1 page) |
20 March 2006 | Director resigned (1 page) |
20 February 2006 | Return made up to 06/02/06; full list of members (9 pages) |
20 February 2006 | Return made up to 06/02/06; full list of members (9 pages) |
1 December 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
1 December 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
17 November 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
17 November 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
14 October 2005 | New director appointed (2 pages) |
14 October 2005 | New director appointed (2 pages) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
22 February 2005 | Return made up to 06/02/05; full list of members (9 pages) |
22 February 2005 | Return made up to 06/02/05; full list of members (9 pages) |
15 March 2004 | New director appointed (2 pages) |
15 March 2004 | New director appointed (2 pages) |
1 March 2004 | New director appointed (2 pages) |
1 March 2004 | New director appointed (2 pages) |
1 March 2004 | New director appointed (2 pages) |
1 March 2004 | New director appointed (2 pages) |
1 March 2004 | New director appointed (2 pages) |
1 March 2004 | New director appointed (2 pages) |
6 February 2004 | Incorporation (17 pages) |
6 February 2004 | Incorporation (17 pages) |