John Crane Investments Limited

General information

Name:

John Crane Investments Ltd

Office Address:

Buckingham House 361-366 Buckingham Avenue SL1 4LU Slough

Number: 02147897

Incorporation date: 1987-07-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This John Crane Investments Limited firm has been operating offering its services for 37 years, as it's been established in 1987. Registered with number 02147897, John Crane Investments is a Private Limited Company with office in Buckingham House 361-366, Slough SL1 4LU. It 's been twenty five years since The company's registered name is John Crane Investments Limited, but till 1999 the business name was Polymer Engineered Products and before that, until Friday 1st December 1995 this company was known under the name Ti Cambridge. This means it has used three different company names. This firm's classified under the NACE and SIC code 99999 : Dormant Company. John Crane Investments Ltd reported its account information for the financial year up to 2022-07-31. The firm's latest annual confirmation statement was filed on 2023-08-19.

Because of this specific company's number of employees, it became imperative to appoint further company leaders: Robert S., Christopher H. and Adam P. who have been aiding each other for two years for the benefit of this specific firm. What is more, the director's responsibilities are often supported by a secretary - Christopher H., who was chosen by the following firm in 2008.

  • Previous company's names
  • John Crane Investments Limited 1999-11-10
  • Polymer Engineered Products Limited 1995-12-01
  • Ti Cambridge Limited 1987-07-16

Company staff

Robert S.

Role: Director

Appointed: 19 September 2022

Latest update: 18 April 2024

Christopher H.

Role: Director

Appointed: 31 March 2017

Latest update: 18 April 2024

Adam P.

Role: Director

Appointed: 17 February 2012

Latest update: 18 April 2024

Christopher H.

Role: Secretary

Appointed: 28 November 2008

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm include: John Crane Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at 361-366 Buckingham Avenue, SL1 4LU and was registered as a PSC under the reg no 05137825.

John Crane Group Limited
Address: Buckingham House 361-366 Buckingham Avenue, Slough, SL1 4LU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05137825
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Smiths Group Plc
Address: 11-12 St James's Sq St. James's Square, 11-12 St James's Sq, London, SW1Y 4LB, England
Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered Companies House Cardiff
Registration number 00137013
Notified on 1 August 2016
Ceased on 1 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st July 2022 (AA)
filed on: 20th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
36
Company Age

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