General information

Name:

John Crane Uk Ltd

Office Address:

361-366 Buckingham Avenue Slough SL1 4LU Berkshire

Number: 00192121

Incorporation date: 1923-08-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00192121 one hundred and one years ago, John Crane Uk Limited is a Private Limited Company. Its latest mailing address is 361-366 Buckingham Avenue, Slough Berkshire. The company's classified under the NACE and SIC code 25620 meaning Machining. John Crane Uk Ltd released its latest accounts for the period that ended on 2022-07-31. Its latest confirmation statement was submitted on 2023-02-13.

The data obtained that details the firm's personnel reveals that there are four directors: Vanya H., Robert S., Celine B. and Adam P. who became members of the Management Board on 2024/01/17, 2022/09/19 and 2020/11/02. Furthermore, the managing director's duties are helped with by a secretary - Christopher H., who joined the following company in 2017.

Company staff

Vanya H.

Role: Director

Appointed: 17 January 2024

Latest update: 1 May 2024

Robert S.

Role: Director

Appointed: 19 September 2022

Latest update: 1 May 2024

Celine B.

Role: Director

Appointed: 02 November 2020

Latest update: 1 May 2024

Adam P.

Role: Director

Appointed: 31 March 2017

Latest update: 1 May 2024

Christopher H.

Role: Secretary

Appointed: 31 March 2017

Latest update: 1 May 2024

People with significant control

The companies that control the firm include: John Crane Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Slough at Buckingham Avenue, SL1 4LU, Berkshire and was registered as a PSC under the registration number 02147897. John Crane Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Slough at Buckingham Avenue, SL1 4LU.

John Crane Investments Limited
Address: Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02147897
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John Crane Group Limited
Address: 361-366 Buckingham Avenue, Slough, SL1 4LU, England
Legal authority Companies Act 2006
Legal form Lmiited Company
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

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-07-31 (AA)
filed on: 13th, March 2023
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 25620 : Machining
100
Company Age

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