S L MARINE CRANE HIRE LIMITED

S L MARINE CRANE HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameS L MARINE CRANE HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05882664
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S L MARINE CRANE HIRE LIMITED?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is S L MARINE CRANE HIRE LIMITED located?

    Registered Office Address
    Cherry Lodge
    Malton Road Cherry Burton
    HU17 7RA Beverley
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S L MARINE CRANE HIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for S L MARINE CRANE HIRE LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2025
    Next Confirmation Statement DueSep 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2024
    OverdueNo

    What are the latest filings for S L MARINE CRANE HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Notification of Steven Bampton as a person with significant control on Oct 09, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 09, 2018

    2 pagesPSC09

    Confirmation statement made on Jul 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Termination of appointment of Maxine Joy Leigh as a secretary on Feb 13, 2018

    1 pagesTM02

    Confirmation statement made on Jul 20, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    8 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    8 pagesAA

    Who are the officers of S L MARINE CRANE HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAMPTON, Steven
    Lockkeepers Cottage
    Waterside Road
    HU17 0PP Beverley
    E Yorks
    Director
    Lockkeepers Cottage
    Waterside Road
    HU17 0PP Beverley
    E Yorks
    EnglandBritishCrane Hire114698410002
    LEIGH, Maxine Joy
    20 Carter Drive
    HU17 9GL Beverley
    North Humberside
    Secretary
    20 Carter Drive
    HU17 9GL Beverley
    North Humberside
    British114698210001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of S L MARINE CRANE HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Bampton
    Cherry Lodge
    Malton Road Cherry Burton
    HU17 7RA Beverley
    East Yorkshire
    Oct 09, 2016
    Cherry Lodge
    Malton Road Cherry Burton
    HU17 7RA Beverley
    East Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for S L MARINE CRANE HIRE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 20, 2016Oct 09, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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