QUINTON CRANE ELECTRONICS LIMITED
DERBY ELDERAY LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2HP

Company number 04053843
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address CARNIVAL WAY, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2HP
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 . The most likely internet sites of QUINTON CRANE ELECTRONICS LIMITED are www.quintoncraneelectronics.co.uk, and www.quinton-crane-electronics.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and three months. The distance to to Long Eaton Rail Station is 3.3 miles; to Peartree Rail Station is 6.7 miles; to Derby Rail Station is 7.2 miles; to Beeston Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quinton Crane Electronics Limited is a Private Limited Company. The company registration number is 04053843. Quinton Crane Electronics Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Quinton Crane Electronics Limited is Carnival Way Castle Donington Derby Derbyshire De74 2hp. The company`s financial liabilities are £637.95k. It is £1.03k against last year. The cash in hand is £417.34k. It is £-12.86k against last year. And the total assets are £1053.97k, which is £-107.11k against last year. RICHARDS, Caroline Mary is a Secretary of the company. RICHARDS, Caroline Mary is a Director of the company. THOMPSON, Charles is a Director of the company. THOMPSON, James Arthur is a Director of the company. Secretary THOMPSON, James Arthur has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROSE, Michael Stephen has been resigned. Director THOMPSON, James Arthur has been resigned. Director THOMPSON, John Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


quinton crane electronics Key Finiance

LIABILITIES £637.95k
+0%
CASH £417.34k
-3%
TOTAL ASSETS £1053.97k
-10%
All Financial Figures

Current Directors

Secretary
RICHARDS, Caroline Mary
Appointed Date: 04 May 2001
Director
RICHARDS, Caroline Mary
Appointed Date: 04 May 2001
67 years old
Director
THOMPSON, Charles
Appointed Date: 01 September 2008
57 years old
Director
THOMPSON, James Arthur
Appointed Date: 01 October 2006
58 years old

Resigned Directors

Secretary
THOMPSON, James Arthur
Resigned: 04 May 2001
Appointed Date: 08 September 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 September 2000
Appointed Date: 16 August 2000
Director
ROSE, Michael Stephen
Resigned: 15 December 2014
Appointed Date: 04 May 2001
73 years old
Director
THOMPSON, James Arthur
Resigned: 04 May 2001
Appointed Date: 08 September 2000
58 years old
Director
THOMPSON, John Anthony
Resigned: 31 August 2008
Appointed Date: 08 September 2000
86 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 September 2000
Appointed Date: 16 August 2000

Persons With Significant Control

Elderay Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUINTON CRANE ELECTRONICS LIMITED Events

18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Apr 2015
Termination of appointment of Michael Stephen Rose as a director on 15 December 2014
...
... and 43 more events
28 Sep 2000
Secretary resigned
28 Sep 2000
New secretary appointed;new director appointed
28 Sep 2000
New director appointed
12 Sep 2000
Registered office changed on 12/09/00 from: 6-8 underwood street london N1 7JQ
16 Aug 2000
Incorporation

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