ENERGY CRANES INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
ENERGY CRANES INTERNATIONAL LIMITED
COMPANY NUMBER
04679474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/02/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
23/09/2003
17/12/2003
ENERGY CRANES INTL. LIMITED
View all previous names
LONDON
EC2A 4ES
30 Crown Place
London
EC2A 4ES
Carlton House
33 Robert Adam Street
London
W1U 3HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ENERGY CRANES INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Nicola Pamela Anderson (920715509) Appointed |
| 23/05/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENERGY CRANES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGY CRANES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGY CRANES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2008 - Present (16 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
28/05/2024 - Present (6 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ENERGY CRANES INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Nicola Pamela Anderson (920715509) Appointed |
| 23/05/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 23/05/2023 | New Board Member David William Buckham (916768889) Appointed |
| 19/05/2023 | Stewart Andrew Alan Mitchell (918782042) has left the board |
| 19/05/2023 | Neil Austin Johnson (911118646) has left the board |
| 19/05/2023 | New Board Member Matthew William John Corbin (916973863) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 10/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (917360118) has left the board |
| 10/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 11/02/2015 | David Cockburn (906006966) has left the board |
| 11/02/2015 | Andrew Lundie Glen (910204641) has left the board |
| 11/02/2015 | Douglas Alan Sedge (906830020) has left the board |
| 11/02/2015 | New Board Member Stewart Andrew Alan Mitchell (918782042) Appointed |
| 11/02/2015 | New Board Member Neil Austin Johnson (911118646) Appointed |
| 09/01/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 16/12/2013 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 22/03/2013 | MD SECRETARIES LIMITED (915812676) has left the board |
| 22/03/2013 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (917360118) Appointed |
| 22/03/2013 | Change in Reg. Office |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 05/11/2012 | Robin Hunter Pinchbeck (914961213) has left the board |
| 05/11/2012 | Martin John Brayshaw (900860699) has left the board |
| 05/09/2012 | Robin Hunter Pinchbeck has left the board |
| 05/09/2012 | New Board Member Robin Hunter Pinchbeck Appointed |
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