CRANE MERCHANDISING SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
CRANE MERCHANDISING SYSTEMS LIMITED
COMPANY NUMBER
02360425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
13/03/1989
(35 years and 9 months old)
WEBSITE
www.cranems.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/1989
19/06/2001
STENTORFIELD LIMITED
WILTSHIRE
SN14 6NQ
Telephone: 01249444807
TPS: No
Pipsmore Park
Vincients Road
Bumpers Farm
Chippenham, Wiltshire
SN14 6NQ
Telephone: 444807
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRANE LIMITED | Active - Accounts Filed | View Report |
| CRANE MERCHANDISING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| AUTOMATIC PRODUCTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Gillian Lesley White (904239633) has left the board |
Credit Risk Overview
Want to learn more about CRANE MERCHANDISING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRANE MERCHANDISING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANE MERCHANDISING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/01/2002 - Present (22 years and 11 months) Secretary: 06/08/2001 - Present (23 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
16/09/2019 - Present (5 years and 3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/1992 - 07/10/1991 (5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 13/03/1992 - 20/10/1999 (7 years and 7 months) Secretary: 13/03/1992 - 31/07/1996 (4 years and 4 months) Born in Oct 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Gillian Lesley White (904239633) has left the board |
| 16/10/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | Max Homer Mitchell (918483818) has left the board |
| 06/04/2023 | New Board Member Christina Cristiano (930753650) Appointed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 28/10/2020 | Bradford Reams Tedder (920514089) has left the board |
| 13/08/2020 | Kurt Franklin Gallo (926243719) has left the board |
| 13/08/2020 | New Board Member Kurt Franklin Gallo (926659943) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 25/09/2019 | Kurt Franklin Gallo (926243758) has left the board |
| 25/09/2019 | New Board Member Kurt Franklin Gallo (926243719) Appointed |
| 18/09/2019 | Bradley Law Ellis (911786424) has left the board |
| 18/09/2019 | New Board Member Kurt Franklin Gallo (926243758) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Board Member Bradford Reams Tedder (920514089) Appointed |
| 17/02/2016 | New Board Member Bradford Reams Tedder (920514089) Appointed |
| 16/02/2016 | New Board Member Gillian Lesley White (904239633) Appointed |
| 16/02/2016 | New Board Member Gillian Lesley White (904239633) Appointed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | Alan Charles Hollis (913539591) has left the board |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | Alan Charles Hollis (913539591) has left the board |
| 09/04/2015 | New Confirmation Statement filed |
| 06/04/2015 | New Accounts filed |
| 27/03/2014 | Max Homer Mitchell (918605233) has left the board |
| 27/03/2014 | New Board Member Max Homer Mitchell (918483818) Appointed |
| 24/03/2014 | New Confirmation Statement filed |
| 21/03/2014 | New Board Member Max Homer Mitchell (918605233) Appointed |
| 20/03/2014 | Eric Carson Fast (906779234) has left the board |
| 20/03/2014 | New Board Member Alan Charles Hollis (913539591) Appointed |
| 28/08/2013 | New Accounts filed |
| 03/04/2013 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
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