MILLENNIUM CRANE SYSTEMS LIMITED
MILLENNIUM CRANE SYSTEMS LIMITED is an active private limited company, incorporated on 29 September 2004. The nature of the business is Manufacture of tools. The company's registered office is on Common Road, Esher. The company's accounts were last made up to 30 June 2018, are next due on 30 June 2020, and fall under the accounts category: Total Exemption Full. MILLENNIUM CRANE SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05245180 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/09/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 FOLEY PLACE |
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Address Line 2 | COMMON ROAD CLAYGATE |
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Post Town | ESHER |
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County | SURREY |
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Postcode | KT10 0HU |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2020 |
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Accounts Last Made Up Date | 30/06/2018 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/08/2024 |
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Last Made Up Date | 06/08/2023 |
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Return
Next Due Date | 27/10/2016 |
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Last Made Up Date | 29/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25730 - Manufacture of tools
Company Name History
From incorporation onwards:
MILLENNIUM CRANE SYSTEMS LIMITED
Directors
(The company's officers)
MR KEITH EDWARDS
(~82 year old British national)
FLAT 8 ASHBY HOUSE, 12 SOUTHBANK, SURBITON, SURREY, KT6 6DW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/2004
MR KEITH EDWARDS
(~82 year old British national)
16 PARKDALE CRESCENT, WORCESTER PARK, SURREY, KT4 7QF
Appointed on 22/02/2007
Shareholders
(Persons of Significant Control)
Mr Keith Edwards
(~82 year old British national)
Flat 8, Ashby House, Surbiton, Surrey, KT6 6DW, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MILLENNIUM CRANE SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT10 0HU.
Map of MILLENNIUM CRANE SYSTEMS LIMITED at local scale
Map of MILLENNIUM CRANE SYSTEMS LIMITED at district scale
More Companies in KT10 0HU
Other companies with registered offices in KT10 0HU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)