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CRANE ELECTRONICS GROUP LIMITED

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

This company is commonly known as Crane Electronics Group Limited. The company was founded 24 years ago and was given the registration number 04027994. The firm's registered office is in HINCKLEY. You can find them at 3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CRANE ELECTRONICS GROUP LIMITED
Company Number:04027994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2000
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
169, Shilton Road, Barwell, Leicester, England, LE9 8BQ

Secretary27 November 2020Active
3 Watling Drive, Sketchley Meadows, Hinckley, LE10 3EY

Secretary11 December 2023Active
27 Fellows Way, Hillmorton, Rugby, CV21 4JP

Director18 December 2000Active
3 Watling Drive, Sketchley Meadows, Hinckley, LE10 3EY

Director10 February 2012Active
30 Chiltern Avenue, Cosby, LE9 1UF

Secretary18 December 2000Active
Pytchley Barn, Stanford Road, Swinford, Lutterworth, England, LE17 6BJ

Secretary16 May 2018Active
39 Newhall Street, Birmingham, B3 3DY

Corporate Secretary06 July 2000Active
Bedburn Hall, Hamsterley, Bishop Auckland, DL13 3NN

Director18 December 2000Active
Ivy House Farm, Little Lane, Leire, Lutterworth, LE17 5HH

Director18 December 2000Active
Larkshill, Hognaston, Ashbourne, DE6 1PR

Director23 January 2002Active
39 Newhall Street, Birmingham, B3 3DY

Corporate Director06 July 2000Active

People with Significant Control

Crane Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Watling Drive, Hinckley, England, LE10 3EY
Nature of control:
  • Ownership of shares 75 to 100 percent
Crane Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Watling Drive, Hinckley, England, LE10 3EY
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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