Company number 05015629
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 1ST FLOOR MITSUBISHI BUILDING, WESTERN WAY, MELKSHAM, WILTSHIRE, SN12 8BY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Statement of capital following an allotment of shares on 1 July 2016
GBP 10
; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of RILEY'S CRANE HIRE LIMITED are www.rileyscranehire.co.uk, and www.riley-s-crane-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Riley S Crane Hire Limited is a Private Limited Company.
The company registration number is 05015629. Riley S Crane Hire Limited has been working since 14 January 2004.
The present status of the company is Active. The registered address of Riley S Crane Hire Limited is 1st Floor Mitsubishi Building Western Way Melksham Wiltshire Sn12 8by. The company`s financial liabilities are £124.13k. It is £-10.39k against last year. And the total assets are £215.16k, which is £-40.62k against last year. RILEY, Lindsay Mary is a Secretary of the company. RILEY, Lindsay Mary is a Director of the company. RILEY, Mark John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
riley's crane hire Key Finiance
LIABILITIES
£124.13k
-8%
CASH
n/a
TOTAL ASSETS
£215.16k
-16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Persons With Significant Control
Mr Mark John Riley
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lindsay Mary Riley
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RILEY'S CRANE HIRE LIMITED Events
25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
01 Aug 2016
Statement of capital following an allotment of shares on 1 July 2016
27 Jun 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
22 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
27 Jan 2004
New director appointed
27 Jan 2004
Registered office changed on 27/01/04 from: marquess court 69 southampton row london WC1B 4ET
27 Jan 2004
Director resigned
27 Jan 2004
Secretary resigned
14 Jan 2004
Incorporation