JARDINE CRANE HIRE LIMITED
Overview
| Company Name | JARDINE CRANE HIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07388794 |
| 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 JARDINE CRANE HIRE LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is JARDINE CRANE HIRE LIMITED located?
| Registered Office Address | Bradley Hall Bradley Lane Standish WN6 0XQ Wigan Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JARDINE CRANE HIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECIALIST CRANE HIRE LIMITED | Sep 27, 2010 | Sep 27, 2010 |
What are the latest accounts for JARDINE CRANE HIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for JARDINE CRANE HIRE LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for JARDINE CRANE HIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Lloyd Scapens as a director on Sep 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Damian Roberts as a director on May 06, 2020 | 1 pages | TM01 | ||
Appointment of Mr Peter John Gibbs as a director on May 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Charles Peter Bithell as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 8 pages | AA | ||
Appointment of Mr John Damian Roberts as a director on Jan 31, 2020 | 2 pages | AP01 | ||
Previous accounting period extended from May 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Janet Elizabeth Entwistle as a director on Mar 15, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jean Rollier as a director on Jun 23, 2017 | 1 pages | TM01 | ||
Appointment of Mr Charles Peter Bithell as a director on Jun 23, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2016 | 7 pages | AA | ||
Who are the officers of JARDINE CRANE HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBS, Peter John | Director | c/o Ainscough Crane Hire Ltd Bradley Lane Standish WN6 0XQ Wigan Bradley Hall Lancashire England | England | British | Director | 147349220001 | ||||
| SCAPENS, Ian Lloyd | Director | Bradley Lane Standish WN6 0XQ Wigan Bradley Hall Lancashire England | United Kingdom | British | Director | 116798280001 | ||||
| COSGROVE, Lynn | Secretary | Bradley Lane Standish WN6 0XQ Wigan Bradley Hall Lancashire England | 163506200001 | |||||||
| BITHELL, Charles Peter | Director | Bradley Lane Standish WN6 0XQ Wigan Bradley Hall Lancashire England | England | British | Chief Financial Officer | 70732940003 | ||||
| CHAMBERS, Chris James | Director | Bradley Lane Standish WN6 0XQ Wigan Bradley Hall Lancashire England | England | English | Company Director | 164765640001 | ||||
| COSGROVE, Peter | Director | Bradley Lane Standish WN6 0XQ Wigan Bradley Hall Lancashire England | England | British | Chairman | 82678990001 | ||||
| ENTWISTLE, Janet Elizabeth | Director | Bradley Lane Standish WN6 0XQ Wigan Bradley Hall Lancashire England | England | British | Managing Director | 124114580001 | ||||
| HOLYLAND, Graham Anthony | Director | Bradley Lane Standish WN6 0XQ Wigan Bradley Hall Lancashire England | England | British | Finance Director | 117529920002 | ||||
| RICHARDSON, Robin Michael | Director | Bradley Lane Standish WN6 0XQ Wigan Bradley Hall Lancashire England | United Kingdom | British | Company Director | 179525650001 | ||||
| ROBERTS, John Damian | Director | c/o Ainscough Crane Hire Ltd Bradley Lane Standish WN6 0XQ Wigan Bradley Hall Lancashire United Kingdom | United Kingdom | British | Accountant | 266687220001 | ||||
| ROLLIER, Jean Joseph Pierre Georges | Director | Bradley Lane Standish WN6 0XQ Wigan Bradley Hall Lancashire England | England | British | Director | 217305390001 |
Who are the persons with significant control of JARDINE CRANE HIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ainscough Crane Hire Limited | Apr 06, 2016 | Bradley Lane Standish WN6 0XQ Wigan Bradley Hall Lancashire England | No | ||||||||||
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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