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BOB FRANCIS CRANE HIRE LIMITED

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

This company is commonly known as Bob Francis Crane Hire Limited. The company was founded 27 years ago and was given the registration number 03325242. The firm's registered office is in ST. ASAPH. You can find them at Unit 32, St. Asaph Business Park, St. Asaph, Denbighshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BOB FRANCIS CRANE HIRE LIMITED
Company Number:03325242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 32, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 32, St. Asaph Business Park, St. Asaph, LL17 0JA

Secretary19 January 2010Active
Erinark Abergele Road, Rhuddlan, Denbighshire, LL18 5UE

Director27 February 1997Active
Erinark, Abergele Road, Rhuddlan, Wales, LL18 5UE

Director22 March 2001Active
Glandwr Abergele Road, Rhuddlan, LL18 5UE

Secretary27 February 1997Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary27 February 1997Active
Glandwr, Abergele Road, Rhuddlan, LL18 5UE

Director05 November 2010Active
Glandwr, Abergele Road, Rhuddlan, Wales, LL18 5UE

Director22 March 2001Active
Glandwr, Abergele Road, Rhuddlan, LL18 5UE

Director05 November 2010Active
Glandwr Abergele Road, Rhuddlan, LL18 5UE

Director27 February 1997Active

People with Significant Control

Mr Robert Thomas Francis
Notified on:06 February 2024
Status:Active
Date of birth:May 1937
Nationality:British
Address:Unit 32, St. Asaph Business Park, St. Asaph, LL17 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Thomas Francis
Notified on:06 April 2016
Status:Active
Date of birth:May 1937
Nationality:British
Address:Unit 32, St. Asaph Business Park, St. Asaph, LL17 0JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mark Robert Francis
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Unit 32, St. Asaph Business Park, St. Asaph, LL17 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-06Persons with significant control

Notification of a person with significant control.

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-10-27Officers

Termination director company with name termination date.

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2023-10-27Persons with significant control

Cessation of a person with significant control.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-05-06Capital

Capital allotment shares.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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