MILLENNIUM CRANE SYSTEMS LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 0HU

Company number 05245180
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address 1 FOLEY PLACE, COMMON ROAD CLAYGATE, ESHER, SURREY, KT10 0HU
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are RP04 CS01 second filed CS01 06/08/2016 amended shareholder information; Confirmation statement made on 6 August 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 06/09/2016 ; Termination of appointment of Anthony Harper as a director on 22 April 2016. The most likely internet sites of MILLENNIUM CRANE SYSTEMS LIMITED are www.millenniumcranesystems.co.uk, and www.millennium-crane-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Byfleet & New Haw Rail Station is 6.4 miles; to Feltham Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millennium Crane Systems Limited is a Private Limited Company. The company registration number is 05245180. Millennium Crane Systems Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Millennium Crane Systems Limited is 1 Foley Place Common Road Claygate Esher Surrey Kt10 0hu. . EDWARDS, Keith is a Secretary of the company. EDWARDS, Keith is a Director of the company. Secretary CLAYTON, Barry has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director BLAKER, Mark Timothy has been resigned. Director CLAYTON, Barry has been resigned. Director HARPER, Anthony has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
EDWARDS, Keith
Appointed Date: 22 February 2007

Director
EDWARDS, Keith
Appointed Date: 29 September 2004
84 years old

Resigned Directors

Secretary
CLAYTON, Barry
Resigned: 25 February 2007
Appointed Date: 29 September 2004

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004

Director
BLAKER, Mark Timothy
Resigned: 01 September 2006
Appointed Date: 29 September 2004
69 years old

Director
CLAYTON, Barry
Resigned: 25 February 2007
Appointed Date: 29 September 2004
76 years old

Director
HARPER, Anthony
Resigned: 22 April 2016
Appointed Date: 29 September 2004
82 years old

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Mr Keith Edwards
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

MILLENNIUM CRANE SYSTEMS LIMITED Events

06 Sep 2016
RP04 CS01 second filed CS01 06/08/2016 amended shareholder information
19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 06/09/2016

03 Aug 2016
Termination of appointment of Anthony Harper as a director on 22 April 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 May 2016
Previous accounting period extended from 31 August 2015 to 30 September 2015
...
... and 48 more events
05 Oct 2004
Ad 29/09/04--------- £ si 250@1=250 £ ic 750/1000
05 Oct 2004
Ad 29/09/04--------- £ si 250@1=250 £ ic 500/750
05 Oct 2004
Ad 29/09/04--------- £ si 250@1=250 £ ic 250/500
05 Oct 2004
Ad 29/09/04--------- £ si 249@1=249 £ ic 1/250
29 Sep 2004
Incorporation

MILLENNIUM CRANE SYSTEMS LIMITED Charges

10 May 2005
Debenture
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…