UKBizDB.co.uk

RICHARD BALDWIN CRANE HIRE LIMITED

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

This company is commonly known as Richard Baldwin Crane Hire Limited. The company was founded 22 years ago and was given the registration number 04302001. The firm's registered office is in SLOUGH. You can find them at Talisman Park Road, Stoke Poges, Slough, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RICHARD BALDWIN CRANE HIRE LIMITED
Company Number:04302001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Talisman Park Road, Stoke Poges, Slough, Berkshire, SL2 4PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Talisman Park Road, Stoke Poges, Slough, SL2 4PJ

Secretary18 November 2002Active
Talisman Park Road, Stoke Poges, Slough, SL2 4PJ

Director18 November 2002Active
'Talisman', Park Road, Stoke Poges, Slough, England, SL2 4PJ

Director18 November 2002Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary10 October 2001Active
Allen House 1 Westmead Road, Sutton, SM1 4LA

Corporate Secretary31 October 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director10 October 2001Active
20 The Boat House Albany Reach, Queens Road, Thames Ditton, KT7 0QH

Director31 October 2001Active
123 Oatlands Drive, Weybridge, KT13 9LB

Director01 December 2001Active

People with Significant Control

Mr Wayne Richard Baldwin
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:'Talisman', Park Road, Slough, England, SL2 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard James Baldwin
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:Talisman, Park Rd, Slough, England, SL2 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Accounts

Accounts with accounts type dormant.

Download
2023-10-10Confirmation statement

Confirmation statement with updates.

Download
2022-12-29Accounts

Accounts with accounts type dormant.

Download
2022-10-13Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Accounts

Accounts with accounts type dormant.

Download
2021-10-11Confirmation statement

Confirmation statement with updates.

Download
2021-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-26Accounts

Accounts with accounts type dormant.

Download
2020-10-14Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Accounts

Accounts with accounts type dormant.

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Accounts

Accounts with accounts type dormant.

Download
2018-11-14Confirmation statement

Confirmation statement with updates.

Download
2018-09-03Officers

Change person director company with change date.

Download
2018-09-03Persons with significant control

Change to a person with significant control.

Download
2017-12-22Accounts

Accounts with accounts type dormant.

Download
2017-10-13Confirmation statement

Confirmation statement with updates.

Download
2017-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-01-04Gazette

Gazette filings brought up to date.

Download
2017-01-03Gazette

Gazette notice compulsory.

Download
2016-12-29Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2015-12-28Accounts

Accounts with accounts type total exemption small.

Download
2015-11-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.