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JOHN CRANE GROUP LIMITED - Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 05137825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Buckingham House
- 361-366 Buckingham Avenue
- Slough
- Berkshire
- SL1 4LU Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU UK
Management
- Managing Directors
- ALVAREZ SANCHO, Ruben Raul
- BOLAND, Celine
- POWELL, Adam David
- HUGHES, Vanya Katreece
- Company secretaries
- HUGHES, Christopher David
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-26
- Age Of Company 2004-05-26 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Smiths Group International Holdings
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SMITHS SPECIALTY ENGINEERING GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800Q7KH1LOCBM1A33
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2016-05-26
- Annual Return
- Due Date: 2025-06-09
- Last Date: 2024-05-26
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JOHN CRANE GROUP LIMITED Company Description
- JOHN CRANE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05137825. Its current trading status is "live". It was registered 2004-05-26. It was previously called SMITHS SPECIALTY ENGINEERING GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2016-05-26.It can be contacted at Buckingham House .
Get JOHN CRANE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Crane Group Limited - Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, United Kingdom
- 2004-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-06-07) - CS01
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accounts-with-accounts-type-full (2024-05-07) - AA
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appoint-person-director-company-with-name-date (2024-01-24) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-06-13) - RP04CS01
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legacy (2023-11-22) - SH20
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legacy (2023-11-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-11-22) - SH19
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capital-allotment-shares (2023-11-27) - SH01
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change-to-a-person-with-significant-control (2023-12-14) - PSC05
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resolution (2023-11-22) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-22) - AA
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accounts-with-accounts-type-full (2022-02-21) - AA
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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change-person-director-company-with-change-date (2022-06-15) - CH01
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change-person-director-company-with-change-date (2022-06-16) - CH01
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-05-07) - CH03
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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accounts-with-accounts-type-full (2021-06-12) - AA
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capital-allotment-shares (2021-09-01) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-14) - RP04CS01
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capital-allotment-shares (2020-06-05) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-04) - AA
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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change-to-a-person-with-significant-control (2019-06-07) - PSC05
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accounts-with-accounts-type-full (2019-04-10) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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accounts-with-accounts-type-full (2018-04-05) - AA
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confirmation-statement-with-no-updates (2018-05-29) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-12) - MR04
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confirmation-statement-with-updates (2017-06-05) - CS01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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accounts-with-accounts-type-full (2017-04-28) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-16) - CH01
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accounts-with-accounts-type-full (2016-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-07-30) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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resolution (2014-07-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-04-29) - AA
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capital-allotment-shares (2014-08-12) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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accounts-with-accounts-type-full (2012-04-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-06-22) - AR01
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accounts-with-accounts-type-full (2011-04-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-05-28) - AR01
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change-person-secretary-company-with-change-date (2010-12-01) - CH03
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termination-director-company-with-name (2010-01-15) - TM01
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appoint-person-director-company-with-name (2010-01-15) - AP01
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accounts-with-accounts-type-full (2010-04-20) - AA
keyboard_arrow_right 2009
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legacy (2009-08-05) - 395
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legacy (2009-07-15) - 363a
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legacy (2009-04-08) - 288b
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legacy (2009-04-08) - 288a
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accounts-with-accounts-type-full (2009-02-13) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 288a
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legacy (2008-12-03) - 287
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legacy (2008-12-03) - 288b
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certificate-change-of-name-company (2008-11-06) - CERTNM
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legacy (2008-06-25) - 363a
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accounts-with-accounts-type-full (2008-05-08) - AA
keyboard_arrow_right 2007
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legacy (2007-08-28) - 288b
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accounts-with-accounts-type-full (2007-06-04) - AA
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legacy (2007-07-06) - 363a
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legacy (2007-09-04) - 288a
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legacy (2007-09-25) - 288b
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legacy (2007-11-21) - 395
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legacy (2007-09-25) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-23) - 363a
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accounts-with-accounts-type-full (2006-03-01) - AA
keyboard_arrow_right 2005
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legacy (2005-07-25) - 363a
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legacy (2005-07-21) - 88(2)R
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certificate-change-of-name-company (2005-06-03) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-07-22) - 288a
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legacy (2004-07-22) - 288b
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incorporation-company (2004-05-26) - NEWINC
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legacy (2004-07-22) - 287
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legacy (2004-10-13) - 88(2)R
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certificate-change-of-name-company (2004-07-13) - CERTNM
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legacy (2004-07-22) - 225
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certificate-change-of-name-company (2004-07-21) - CERTNM