ABUS CRANE SYSTEMS LIMITED
YATELEY

Hellopages » Hampshire » Hart » GU46 6GA

Company number 02591463
Status Active
Incorporation Date 14 March 1991
Company Type Private Limited Company
Address UNIT 1 BUSINESS VILLAGE, BLACKBUSHE BUSINESS PARK, YATELEY, HAMPSHIRE, GU46 6GA
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 60,000 . The most likely internet sites of ABUS CRANE SYSTEMS LIMITED are www.abuscranesystems.co.uk, and www.abus-crane-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Ash Vale Rail Station is 6.3 miles; to Bagshot Rail Station is 6.7 miles; to Ash Rail Station is 7.7 miles; to Bentley (Hants) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abus Crane Systems Limited is a Private Limited Company. The company registration number is 02591463. Abus Crane Systems Limited has been working since 14 March 1991. The present status of the company is Active. The registered address of Abus Crane Systems Limited is Unit 1 Business Village Blackbushe Business Park Yateley Hampshire Gu46 6ga. . STILL, Alison Judith is a Secretary of the company. KAUFERSTEIN, Klaus Peter is a Director of the company. Secretary KAUFERSTEIN, Klaus Peter has been resigned. Secretary WILLIAMS, Brent Leonard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEBERMEIER, Michael has been resigned. Director MANSSON, Stig has been resigned. Director SVENSSOHN, Jan Sture Christer, Managing Director has been resigned. Director VOM STEIN, Karl Rudolf has been resigned. Director WILLIAMS, Brent Leonard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
STILL, Alison Judith
Appointed Date: 24 February 2004
Director
KAUFERSTEIN, Klaus Peter
Appointed Date: 01 August 1996
59 years old

Resigned Directors

Secretary
KAUFERSTEIN, Klaus Peter
Resigned: 24 February 2004
Appointed Date: 08 May 2002
Secretary
WILLIAMS, Brent Leonard
Resigned: 01 July 2002
Appointed Date: 02 April 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 1991
Appointed Date: 14 March 1991
Director
BEBERMEIER, Michael
Resigned: 31 October 1999
Appointed Date: 29 March 1994
62 years old
Director
MANSSON, Stig
Resigned: 29 March 1994
Appointed Date: 02 April 1991
91 years old
Director
SVENSSOHN, Jan Sture Christer, Managing Director
Resigned: 01 July 1991
Appointed Date: 02 April 1991
81 years old
Director
VOM STEIN, Karl Rudolf
Resigned: 17 December 2009
Appointed Date: 29 March 1994
76 years old
Director
WILLIAMS, Brent Leonard
Resigned: 01 July 2002
Appointed Date: 02 April 1991
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 April 1991
Appointed Date: 14 March 1991

ABUS CRANE SYSTEMS LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
09 May 2016
Accounts for a small company made up to 31 December 2015
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 60,000
09 Sep 2015
Accounts for a small company made up to 31 December 2014
11 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 60,000
...
... and 86 more events
24 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1991
Memorandum and Articles of Association
06 Jun 1991
Company name changed detailhire LIMITED\certificate issued on 06/06/91
06 Jun 1991
New director appointed
14 Mar 1991
Incorporation

ABUS CRANE SYSTEMS LIMITED Charges

25 March 1994
Rent deposit deed
Delivered: 15 April 1994
Status: Satisfied on 25 June 1999
Persons entitled: T.A.Fisher (Holdings) Limited
Description: £8,610.00.

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