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ABUS CRANE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abus Crane Systems Limited. The company was founded 33 years ago and was given the registration number 02591463. The firm's registered office is in YATELEY. You can find them at Unit 1 Business Village, Blackbushe Business Park, Yateley, Hampshire. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:ABUS CRANE SYSTEMS LIMITED
Company Number:02591463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:Unit 1 Business Village, Blackbushe Business Park, Yateley, Hampshire, GU46 6GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Business Village, Blackbushe Business Park, Yateley, GU46 6GA

Secretary24 February 2004Active
Unit 1 Business Village, Blackbushe Business Park, Yateley, GU46 6GA

Director01 August 1996Active
44 Swan Way, Crookham Village, GU51 5TT

Secretary08 May 2002Active
16 Cumberland Avenue, Guildford, GU2 6RQ

Secretary02 April 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 March 1991Active
Meisenweg 7, D 51709 Marienheide Mullenbach, Germany,

Director29 March 1994Active
Furuvagen 1, S-291 65 Kristianstad, Sweden, FOREIGN

Director02 April 1991Active
Furuskog 4767, S85500 Karlstad, Sweden, FOREIGN

Director02 April 1991Active
Unit 1 Business Village, Blackbushe Business Park, Yateley, GU46 6GA

Director29 March 1994Active
16 Cumberland Avenue, Guildford, GU2 6RQ

Director02 April 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 March 1991Active

People with Significant Control

Mr Lothar Bühne
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:German
Country of residence:England
Address:Unit 1 Blackbushe Business Park, Blackbushe Business Park, Yateley, England, GU46 6GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type small.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type small.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type small.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type small.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type small.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type small.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type small.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type small.

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2013-02-04Annual return

Annual return company with made up date full list shareholders.

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