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A MINI CRANE HIRE COMPANY LIMITED

A MINI CRANE HIRE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA MINI CRANE HIRE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06635816
    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 A MINI CRANE HIRE COMPANY LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is A MINI CRANE HIRE COMPANY LIMITED located?

    Registered Office Address
    Unit 7d Academy Business Park
    L33 7SA Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of A MINI CRANE HIRE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIALMODE (356) LIMITEDJul 02, 2008Jul 02, 2008

    What are the latest accounts for A MINI CRANE HIRE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for A MINI CRANE HIRE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2027
    Next Confirmation Statement DueAug 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2026
    OverdueNo

    What are the latest filings for A MINI CRANE HIRE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 19, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2025

    		12 pagesAA

    Confirmation statement made on Jul 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		12 pagesAA

    Confirmation statement made on Jul 19, 2024 with updates

    		5 pagesCS01

    Registration of charge 066358160005, created on May 03, 2024

    		21 pagesMR01

    Satisfaction of charge 066358160003 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2023

    		13 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		11 pagesAA

    Termination of appointment of Anthony George Travis as a director on Mar 27, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 19, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Colin Martin Scruton as a director on May 12, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2021

    		12 pagesAA

    Appointment of Mr Richard Nelson as a director on Jan 01, 2022

    		2 pagesAP01

    Appointment of Mr Ian David Mayland as a director on Sep 07, 2021

    		2 pagesAP01

    Appointment of Mr Anthony George Travis as a director on Aug 10, 2021

    		2 pagesAP01

    Termination of appointment of Mark Davenport as a director on Aug 10, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 19, 2021 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		25 pagesMA

    Registered office address changed from 117 Church Road Bickerstaffe Ormskirk Lancashire L39 0EB to Unit 7D Academy Business Park Liverpool Merseyside L33 7SA on Jun 08, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2020

    		10 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 19, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of A MINI CRANE HIRE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYLAND, Ian David
    Academy Business Park
    L33 7SA Liverpool
    Unit 7d
    Merseyside
    England
    		Director
    Academy Business Park
    L33 7SA Liverpool
    Unit 7d
    Merseyside
    England
    		EnglandBritish132466550001
    NELSON, Richard
    Kenbury Drive
    SL1 5FX Slough
    3
    England
    		Director
    Kenbury Drive
    SL1 5FX Slough
    3
    England
    		United KingdomBritish290996710001
    PIEKARUS, Peter
    117 Church Road
    Bickerstaffe
    L39 0EB Ormskirk
    Lancashire
    		Director
    117 Church Road
    Bickerstaffe
    L39 0EB Ormskirk
    Lancashire
    		United KingdomBritish123351520001
    SCRUTON, Colin Martin
    Academy Business Park
    L33 7SA Liverpool
    Unit 7d
    Merseyside
    England
    		Director
    Academy Business Park
    L33 7SA Liverpool
    Unit 7d
    Merseyside
    England
    		EnglandBritish296055270001
    PIEKARUS, Peter
    Church Road
    Bickerstaffe
    L39 0EB Ormskirk
    117
    Lancashire
    		Secretary
    Church Road
    Bickerstaffe
    L39 0EB Ormskirk
    117
    Lancashire
    		191395340001
    REILLY, Philippa Marie
    Church Road
    Bickerstaffe
    L39 0EB Ormskirk
    117
    Lancashire
    		Secretary
    Church Road
    Bickerstaffe
    L39 0EB Ormskirk
    117
    Lancashire
    		British139535080001
    LAYTONS SECRETARIES LIMITED
    22 St John Street
    M3 4EB Manchester
    Lancashire
    		Secretary
    22 St John Street
    M3 4EB Manchester
    Lancashire
    		101838590001
    DAVENPORT, Mark
    Atria
    Spa Road
    BL1 4AG Bolton
    C/O Ab Corporate Llp
    England
    		Director
    Atria
    Spa Road
    BL1 4AG Bolton
    C/O Ab Corporate Llp
    England
    		EnglandBritish63067940003
    SEFTON, David Wiebe
    St John Street
    M3 4EB Manchester
    22
    Lancashire
    		Director
    St John Street
    M3 4EB Manchester
    22
    Lancashire
    		United KingdomBritish133544870001
    TRAVIS, Anthony George
    Academy Business Park
    L33 7SA Liverpool
    Unit 7d
    Merseyside
    England
    		Director
    Academy Business Park
    L33 7SA Liverpool
    Unit 7d
    Merseyside
    England
    		EnglandBritish286454410001
    TRAVIS, Anthony George
    Church Road
    Bickerstaffe
    L39 0EB Ormskirk
    117
    Lancashire
    		Director
    Church Road
    Bickerstaffe
    L39 0EB Ormskirk
    117
    Lancashire
    		United KingdomBritish191395240001
    LAYTONS MANAGEMENT LIMITED
    22 St John Street
    M3 4EB Manchester
    Lancashire
    		Director
    22 St John Street
    M3 4EB Manchester
    Lancashire
    		101838580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A MINI CRANE HIRE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Astrad98 Ltd
    Landedmans
    Westhoughton
    BL5 2QJ Bolton
    78
    England
    		Feb 11, 2020
    Landedmans
    Westhoughton
    BL5 2QJ Bolton
    78
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number12347459
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony George Travis
    Church Road
    Bickerstaffe
    L39 0EB Ormskirk
    117
    Lancashire
    		Oct 23, 2018
    Church Road
    Bickerstaffe
    L39 0EB Ormskirk
    117
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Piekarus
    Church Road
    Bickerstaffe
    L39 0EB Ormskirk
    117
    Lancashire
    		Apr 06, 2016
    Church Road
    Bickerstaffe
    L39 0EB Ormskirk
    117
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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