M & M CRANE HIRE LTD

Hellopages » Berkshire » Slough » SL1 5PR

Company number 03902363
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, SL1 5PR
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mrs Paula Mcginn on 23 March 2017; Director's details changed for Mr Mark Tierney on 23 March 2017; Director's details changed for Mr Brian Tierney on 23 March 2017. The most likely internet sites of M & M CRANE HIRE LTD are www.mmcranehire.co.uk, and www.m-m-crane-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. M M Crane Hire Ltd is a Private Limited Company. The company registration number is 03902363. M M Crane Hire Ltd has been working since 05 January 2000. The present status of the company is Active. The registered address of M M Crane Hire Ltd is 337 Bath Road Slough Sl1 5pr. The company`s financial liabilities are £538.01k. It is £90.02k against last year. The cash in hand is £0.09k. It is £0k against last year. And the total assets are £5.15k, which is £-1.32k against last year. TIERNEY, Maureen is a Secretary of the company. MCGINN, Paula is a Director of the company. TIERNEY, Brian is a Director of the company. TIERNEY, Mark is a Director of the company. TIERNEY, Maureen is a Director of the company. TIERNEY, Maurice is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


m & m crane hire Key Finiance

LIABILITIES £538.01k
+20%
CASH £0.09k
TOTAL ASSETS £5.15k
-21%
All Financial Figures

Current Directors

Secretary
TIERNEY, Maureen
Appointed Date: 05 January 2000
Director
MCGINN, Paula
Appointed Date: 01 February 2016
46 years old
Director
TIERNEY, Brian
Appointed Date: 01 February 2016
53 years old
Director
TIERNEY, Mark
Appointed Date: 01 February 2016
52 years old
Director
TIERNEY, Maureen
Appointed Date: 05 January 2000
82 years old
Director
TIERNEY, Maurice
Appointed Date: 05 January 2000
80 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 05 January 2000
Appointed Date: 05 January 2000
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 05 January 2000
Appointed Date: 05 January 2000

Persons With Significant Control

Mr Maurice Tierney
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mrs Maureen Tierney
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Brian Tierney
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Paula Mcginn
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Mark Tierney
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
M & M Group (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M & M CRANE HIRE LTD Events

23 Mar 2017
Director's details changed for Mrs Paula Mcginn on 23 March 2017
23 Mar 2017
Director's details changed for Mr Mark Tierney on 23 March 2017
23 Mar 2017
Director's details changed for Mr Brian Tierney on 23 March 2017
06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
06 Jan 2017
Director's details changed for Mr Mark Tierney on 2 November 2016
...
... and 43 more events
23 Feb 2000
Ad 05/01/00--------- £ si 99@1=99 £ ic 1/100
23 Feb 2000
Accounting reference date extended from 31/01/01 to 31/03/01
23 Feb 2000
New secretary appointed;new director appointed
23 Feb 2000
New director appointed
05 Jan 2000
Incorporation

M & M CRANE HIRE LTD Charges

31 January 2006
Debenture
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2004
Mortgage debenture
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Unit 0 wallingford road uxbridge industrial estate uxbridge…

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