CRANE COMPOSITES LIMITED
Overview
| Company Name | CRANE COMPOSITES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04101125 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRANE COMPOSITES LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is CRANE COMPOSITES LIMITED located?
| Registered Office Address | Crane House West Road IP3 9FJ Ipswich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRANE COMPOSITES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEMLITE LIMITED | Jan 17, 2001 | Jan 17, 2001 |
| LAW 2242 LIMITED | Nov 02, 2000 | Nov 02, 2000 |
What are the latest accounts for CRANE COMPOSITES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for CRANE COMPOSITES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Aug 03, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Appointment of Alejandro Alcala as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kurt Franklin Gallo as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Appointment of Mr Brian Dennis Carlson as a director on Jul 25, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Damien Gerard Kelly as a director on Apr 13, 2022 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Kurt Franklin Gallo as a director on Jul 23, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Glebe Cottage 2 Pook Lane Havant Hampshire PO9 2th to Crane House West Road Ipswich IP3 9FJ on Oct 05, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Appointment of Mr Damien Gerard Kelly as a director on Aug 24, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of CRANE COMPOSITES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALCALA, Alejandro | Director | 100 First Stamford Place CT 06902 Stamford Crane Company United States | United States | American | Gm | 307597730001 | ||||
| CARLSON, Brian Dennis | Director | 23525 West Eames Street 60410 Channahon Crane Composites Illinois United States | United States | American | Vp-Cfo | 302830570001 | ||||
| O'SULLIVAN, John | Director | West Road IP3 9FJ Ipswich Crane House England | United States | American | General Manager | 232784410001 | ||||
| FAST, Eric Carson | Secretary | 200 Locust Avenue Rye New York Ny 10580 Usa | American | Company President | 67792340001 | |||||
| GUTHRIE, Neal Robert | Secretary | 27 Taylor Drive Lawford CO11 2HU Manningtree Essex | British | Director | 42642870001 | |||||
| PICKETT, David John | Secretary | 2 Elmleigh GU29 9HA Midhurst West Sussex | British | Director | 45870340001 | |||||
| PICKETT, David John | Secretary | 2 Elmleigh GU29 9HA Midhurst West Sussex | British | Director | 45870340001 | |||||
| REDSHAW, Graham | Secretary | Lychpit 26 Ivar Gardens RG24 8YD Basingstoke Hamshire | British | 111130220001 | ||||||
| STANDEN, Andrew Phillip | Secretary | Glebe Cottage 2 Pook Lane Warblington PO9 2TH Havant Hampshire | British | Technical Procurement & Direct | 22606820003 | |||||
| TJG SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 61729550001 | |||||||
| COLBERT, Daniel | Director | 40 Haversham Lane North Barrington Lake 60010 Usa | American | President | 106233950001 | |||||
| CRANEY, Thomas Jeff | Director | Shandrew Dr 60540 Naperville 906 Dupage County, Illinois Usa | Usa | Other | President | 132745090001 | ||||
| FAST, Eric Carson | Director | Hillside Road Greenwich Fairfield 29 Connecticut 06830 Usa | United States Of America | United States | President Chief Officer | 67792340003 | ||||
| GALLO, Kurt Franklin | Director | West Road IP3 9FJ Ipswich Crane House England | United States | American | President | 266599430001 | ||||
| KELLY, Damien Gerard | Director | Devoe Drive 60543 Oswego 300 Illinois United States | United States | American | Accountant | 249775750001 | ||||
| PICKETT, David John | Director | 2 Elmleigh GU29 9HA Midhurst West Sussex | England | British | Director | 45870340001 | ||||
| SCHEULER, Richard William | Director | 13430 Wood Duck Drive Plainfield Illinois 60544 Usa | American | President Kemlite Company Inc | 74519460001 | |||||
| STANDEN, Andrew Phillip | Director | Glebe Cottage 2 Pook Lane Warblington PO9 2TH Havant Hampshire | England | British | Technical Procurement & Direct | 22606820003 | ||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 |
Who are the persons with significant control of CRANE COMPOSITES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crane Co. | Apr 06, 2016 | First Stamford Place 06902 Stamford 100 Connecticut United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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