CRANEX LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH6 4PB

Company number 04034421
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address EAST HOUSE FARM, EAST HOUSE FARM COXHOE, DURHAM, DH6 4PB
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of CRANEX LIMITED are www.cranex.co.uk, and www.cranex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Cranex Limited is a Private Limited Company. The company registration number is 04034421. Cranex Limited has been working since 14 July 2000. The present status of the company is Active. The registered address of Cranex Limited is East House Farm East House Farm Coxhoe Durham Dh6 4pb. . SMITH, Caroline is a Secretary of the company. SMITH, Caroline is a Director of the company. SMITH, Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
SMITH, Caroline
Appointed Date: 21 July 2000

Director
SMITH, Caroline
Appointed Date: 21 July 2000
56 years old

Director
SMITH, Mark
Appointed Date: 21 July 2000
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 July 2000
Appointed Date: 14 July 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 July 2000
Appointed Date: 14 July 2000

Persons With Significant Control

Mr Mark Smith
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Caroline Smith
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRANEX LIMITED Events

19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 200

24 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 44 more events
01 Aug 2000
New secretary appointed;new director appointed
01 Aug 2000
Ad 21/07/00--------- £ si 99@1=99 £ ic 1/100
20 Jul 2000
Secretary resigned
20 Jul 2000
Director resigned
14 Jul 2000
Incorporation