EMERSON CRANE HIRE LIMITED
Overview
| Company Name | EMERSON CRANE HIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02602737 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMERSON CRANE HIRE LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is EMERSON CRANE HIRE LIMITED located?
| Registered Office Address | Emerson House Freshwater Road RM8 1RX Dagenham Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMERSON CRANE HIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| POWERMOSS TRADING LIMITED | Apr 18, 1991 | Apr 18, 1991 |
What are the latest accounts for EMERSON CRANE HIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for EMERSON CRANE HIRE LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for EMERSON CRANE HIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 18, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Jul 31, 2024 | 31 pages | AA | ||
Termination of appointment of Paul Clancy as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Registration of charge 026027370007, created on May 13, 2024 | 40 pages | MR01 | ||
Satisfaction of charge 026027370005 in full | 4 pages | MR04 | ||
Full accounts made up to Jul 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Apr 18, 2024 with updates | 5 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Director's details changed for Mr Liam Clancy on Jun 09, 2023 | 2 pages | CH01 | ||
Change of details for Mr Liam Clancy as a person with significant control on Jun 09, 2023 | 2 pages | PSC04 | ||
Registration of charge 026027370006, created on Jun 02, 2023 | 9 pages | MR01 | ||
Full accounts made up to Jul 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Apr 18, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Gavin Ellis George Abel as a director on May 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Wayne Carr as a director on May 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 18, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 31 pages | AA | ||
Full accounts made up to Jul 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Apr 18, 2021 with updates | 5 pages | CS01 | ||
Second filing of Confirmation Statement dated Apr 18, 2020 | 4 pages | RP04CS01 | ||
Full accounts made up to Jul 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Apr 18, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Robert Thomas Jackson as a director on Mar 24, 2020 | 1 pages | TM01 | ||
Notification of Liam Clancy as a person with significant control on Sep 17, 2019 | 2 pages | PSC01 | ||
Cessation of Edward Clancy as a person with significant control on Jul 17, 2019 | 1 pages | PSC07 | ||
Who are the officers of EMERSON CRANE HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABEL, Gavin Ellis George | Director | Freshwater Road RM8 1RX Dagenham Emerson House Essex United Kingdom | United Kingdom | British | Director | 107987720001 | ||||
| CARR, Wayne | Director | Freshwater Road RM8 1RX Dagenham Emerson House Essex United Kingdom | United Kingdom | British | Director | 295688300001 | ||||
| CLANCY, Liam Gerrard | Director | Freshwater Road RM8 1RX Dagenham Emerson House Essex United Kingdom | United Kingdom | British | Manager | 109970570004 | ||||
| CLANCY, Pamela Maureen | Secretary | 5 Huntland Close RM13 9JB Rainham Essex | British | 61558900001 | ||||||
| ELLIOTT, Barbara Anne | Secretary | 6 Fairlawns Close Emerson Park RM11 3NL Hornchurch Essex | British | 46650660001 | ||||||
| ELLIOTT, Julie Lyn | Secretary | Freshwater Road RM8 1RX Dagenham Emerson House Essex United Kingdom | British | 83700540001 | ||||||
| HUNSWICK, Fiona Jane | Secretary | Conifers Old Mead Lane Henham CM22 6JH Bishops Stortford Hertfordshire | British | 14135540001 | ||||||
| SANDS, Elio William | Secretary | 195 Clayhall Avenue IG5 0NZ Ilford Essex | British | 62244340001 | ||||||
| SMITH, Nadine Elayna | Secretary | 6 Fairlawns Close Emerson Park RM11 3NL Hornchurch Essex | British | 69338400002 | ||||||
| WRIGHT, Caron Jenny | Secretary | Freshwater Road RM8 1RX Dagenham Emerson House Essex | British | 165062640001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| CALLOW, Jonathan | Director | Freshwater Rd RM8 1RX Dagenham Emerson House England | England | British | None | 222288630001 | ||||
| CARRAGHER, Mark Anthony | Director | 10 Lower Church Hill Stone Dartford Kent | British | Plant Manager | 38875000001 | |||||
| CLANCY, Edward | Director | 6 Fairlawns Close Emerson Park RM11 3NL Hornchurch Essex | British | Crane Manager | 4093030001 | |||||
| CLANCY, Paul | Director | Freshwater Road RM8 1RX Dagenham Emerson House Essex | United Kingdom | British | Crane Hire | 17230900002 | ||||
| CLANCY, Paul | Director | Freshwater Road RM8 1RX Dagenham Emerson House Essex United Kingdom | United Kingdom | British | Crane Hire | 17230900002 | ||||
| CLANCY, Paul | Director | 25 Winifred Road RM8 1PP Dagenham Essex | United Kingdom | British | Crane Consultant | 17230900002 | ||||
| DESPY, Martin Clifford | Director | Freshwater Road RM8 1RX Dagenham Emerson House Essex United Kingdom | British | Company Director | 23312200001 | |||||
| DOBSON, John | Director | 56 Fore Street PL21 9AE Ivybridge Devon | British | Crane Hire Consultant | 13878410001 | |||||
| ELLIOTT, Julie Lyn | Director | Freshwater Road RM8 1RX Dagenham Emerson House Essex United Kingdom | United Kingdom | British | None | 165062590001 | ||||
| JACKSON, Robert Thomas | Director | Freshwater Road RM8 1RX Dagenham Emerson House Essex United Kingdom | British | Crane Hire Technical Represent | 21756610003 | |||||
| JACKSON, Robert Thomas | Director | 12 Urswick Road RM9 6DU Dagenham Essex | British | Crane Hire Consultant | 21756610001 | |||||
| KIRBY, Steve | Director | Freshwater Road RM8 1RX Dagenham Emerson House Essex United Kingdom | British | Depot Manager | 112465590002 | |||||
| SEMERIA, Valentino | Director | Freshwater Road RM8 1RX Dagenham Emerson House Essex | Spain | British | Director | 182534660001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of EMERSON CRANE HIRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Liam Gerrard Clancy | Sep 17, 2019 | Freshwater Road RM8 1RX Dagenham Emerson House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Edward Clancy | Aug 01, 2016 | Freshwater Road RM8 1RX Dagenham Emerson House Essex | Yes |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0