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QUINTON CRANE ELECTRONICS LIMITED

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

This company is commonly known as Quinton Crane Electronics Limited. The company was founded 24 years ago and was given the registration number 04053843. The firm's registered office is in DERBY. You can find them at Carnival Way, Castle Donington, Derby, Derbyshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:QUINTON CRANE ELECTRONICS LIMITED
Company Number:04053843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Carnival Way, Castle Donington, Derby, Derbyshire, DE74 2HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Meadow Crescent, Castle Donington, United Kingdom, DE74 2LX

Secretary04 May 2001Active
44, Meadow Crescent, Castle Donington, United Kingdom, DE74 2LX

Director04 May 2001Active
44, Hall Lane, Willington, Derby, DE23 7TJ

Director01 September 2008Active
5a Main Street, Long Whatton, Loughborough, LE12 5DF

Director01 October 2006Active
5a Main Street, Long Whatton, Loughborough, LE12 5DF

Secretary08 September 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 August 2000Active
15 Loudoun Place, Castle Donington, Derby, DE74 2SP

Director04 May 2001Active
5a Main Street, Long Whatton, Loughborough, LE12 5DF

Director08 September 2000Active
37 West End, Long Whatton, Loughborough, LE12 5DW

Director08 September 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 August 2000Active

People with Significant Control

Elderay Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Carnival Way, Castle Donington, Derby, United Kingdom, DE74 2HP
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 (1 months remaining)

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