CRANE MACHINE MAINTENANCE LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO14 3DJ
Company number 02442671
Status Active
Incorporation Date 14 November 1989
Company Type Private Limited Company
Address 15 OXFORD STREET, SOUTHAMPTON, HAMPSHIRE, SO14 3DJ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of CRANE MACHINE MAINTENANCE LIMITED are www.cranemachinemaintenance.co.uk, and www.crane-machine-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Redbridge Rail Station is 3.4 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crane Machine Maintenance Limited is a Private Limited Company. The company registration number is 02442671. Crane Machine Maintenance Limited has been working since 14 November 1989. The present status of the company is Active. The registered address of Crane Machine Maintenance Limited is 15 Oxford Street Southampton Hampshire So14 3dj. . LALLY, Linda Carol is a Secretary of the company. LALLY, David is a Director of the company. LALLY, Linda Carol is a Director of the company. Secretary SLAUGHTER, Paul has been resigned. Director GILES, Peter has been resigned. Director HALLAM, Beresford has been resigned. Director LALLY, David has been resigned. Director LALLY, David has been resigned. Director SLAUGHTER, Paul has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
LALLY, Linda Carol
Appointed Date: 19 January 1994
Director
LALLY, David
Appointed Date: 31 March 2006
77 years old
Director
LALLY, Linda Carol
Appointed Date: 14 February 1994
78 years old

Resigned Directors

Secretary
SLAUGHTER, Paul
Resigned: 19 January 1994
Director
GILES, Peter
Resigned: 31 March 2006
Appointed Date: 24 February 2000
78 years old
Director
HALLAM, Beresford
Resigned: 12 April 1999
Appointed Date: 31 October 1995
66 years old
Director
LALLY, David
Resigned: 31 January 2000
Appointed Date: 12 April 1999
77 years old
Director
LALLY, David
Resigned: 14 February 1994
77 years old
Director
SLAUGHTER, Paul
Resigned: 31 October 1995
87 years old

Persons With Significant Control

Mrs Linda Carol Lally
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lally
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANE MACHINE MAINTENANCE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 65 more events
18 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1990
Registered office changed on 18/01/90 from: 50 lincoln's inn fields london WC2A 3PF
05 Dec 1989
Company name changed dadlaw 40 LIMITED\certificate issued on 05/12/89
29 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1989
Incorporation

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