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Demag Cranes And Components Holdings Limited, EC4N 6EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED

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

This company is commonly known as Demag Cranes And Components Holdings Limited. The company was founded 23 years ago and was given the registration number 04213248. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED
Company Number:04213248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 May 2001
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director04 January 2017Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director04 January 2017Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director04 January 2017Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE

Secretary11 June 2013Active
Mayfield 1 Manor Close, Charwelton, Daventry, NN11 3YQ

Secretary09 May 2001Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary09 May 2001Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE

Director11 June 2013Active
Demag Building, Beaumont Road, Banbury, OX16 1QZ

Director01 November 2001Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE

Director11 June 2013Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE

Director11 June 2013Active
2 Calcutt Meadow, Southam, CV47 1ND

Director09 May 2001Active
Berliner Strasse 18 B, Herdecke, Germany, 58313

Director01 February 2002Active
Dornfield House, 32a North Street Middle Barton, Chipping Norton, OX7 7BJ

Director09 May 2001Active
83 Leonard Street, London, EC2A 4QS

Nominee Director09 May 2001Active
16 Church Street, Bodicote, OX15 4DW

Director23 June 2006Active
Aquf Der Bock 92, Dusseldorf, Germany,

Director09 July 2008Active

People with Significant Control

Konecranes Finance Corporation
Notified on:04 January 2017
Status:Active
Country of residence:Finland
Address:Konecranes, PO BOX 661 (Koneenkatu 8), Hyvinkaa, Finland,
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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