About

Registered Number: 04893955
Date of Incorporation: 10/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex, HA6 1LL

 

Having been setup in 2003, G L C Crane Services Ltd are based in Northwood Hills in Middlesex, it has a status of "Active". We do not know the number of employees at this business. This business has 2 directors listed as Harris, Terence, Facey, Linda Julie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Terence 10 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
FACEY, Linda Julie 05 November 2007 09 July 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence Harris/
1947-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 08 October 2015
TM02 - Termination of appointment of secretary 09 July 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 25 July 2008
288a - Notice of appointment of directors or secretaries 06 November 2007
363a - Annual Return 05 November 2007
288b - Notice of resignation of directors or secretaries 05 November 2007
AA - Annual Accounts 23 October 2007
287 - Change in situation or address of Registered Office 19 September 2007
287 - Change in situation or address of Registered Office 10 September 2007
363a - Annual Return 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 09 September 2005
363s - Annual Return 10 November 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
287 - Change in situation or address of Registered Office 15 January 2004
288a - Notice of appointment of directors or secretaries 15 January 2004
288a - Notice of appointment of directors or secretaries 15 January 2004
288b - Notice of resignation of directors or secretaries 24 September 2003
287 - Change in situation or address of Registered Office 24 September 2003
NEWINC - New incorporation documents 10 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.