Crane Hire Direct Limited

General information

Name:

Crane Hire Direct Ltd

Office Address:

Old Smithy Garage Arclid CW11 2UE Cheshire

Number: 01364309

Incorporation date: 1978-04-20

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Cheshire registered with number: 01364309. The firm was set up in 1978. The office of this firm is located at Old Smithy Garage Arclid. The post code is CW11 2UE. From 2000-08-14 Crane Hire Direct Limited is no longer under the name Paces Crane Hire. This enterprise's classified under the NACE and SIC code 77320, that means Renting and leasing of construction and civil engineering machinery and equipment. Crane Hire Direct Ltd filed its account information for the financial period up to 2022/04/30. The latest annual confirmation statement was submitted on 2023/01/02.

The information we have regarding this particular company's management shows us there are two directors: Gary F. and Neil F. who became the part of the company on 2016-12-20 and 1992-01-02. Moreover, the director's tasks are regularly helped with by a secretary - Neil F., who was officially appointed by the following firm 16 years ago.

  • Previous company's names
  • Crane Hire Direct Limited 2000-08-14
  • Paces Crane Hire Limited 1978-04-20

Financial data based on annual reports

Company staff

Gary F.

Role: Director

Appointed: 20 December 2016

Latest update: 6 April 2024

Neil F.

Role: Secretary

Appointed: 14 October 2008

Latest update: 6 April 2024

Neil F.

Role: Director

Appointed: 02 January 1992

Latest update: 6 April 2024

People with significant control

Executives who have control over this firm are as follows: Elizabeth P. has substantial control or influence over the company. Neil F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Raymond P. has substantial control or influence over the company.

Elizabeth P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Neil F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Raymond P.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
46
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