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KONECRANES UK LIMITED

Learn more about KONECRANES UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT1B SILLS ROAD, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, LEICESTERSHIRE, DE74 2US

KONECRANES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00969869
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.08
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment
  • 28220 - Manufacture of lifting and handling equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.08.12
overdue: NO
last made update: 2016.07.29
documents available: 1

List of company documents:

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Find out more information about KONECRANES UK LIMITED. Our website makes it possible to view other available documents related to KONECRANES UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
Form type: CS01
Date: 2016.08.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.01
Form type: LATEST SOC
Document description: 01/08/16 STATEMENT OF CAPITAL;GBP 4924848
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.12
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APPOINTMENT TERMINATED, DIRECTOR PATRICK CAMPBELL
Form type: TM01
Date: 2016.07.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BEALE
Form type: TM01
Date: 2016.04.13
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DIRECTOR APPOINTED MR ANDREW TIMOTHY SPENCER
Form type: AP01
Date: 2016.02.02
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DIRECTOR APPOINTED MR WAYNE DAVID BRANTON
Form type: AP01
Date: 2016.02.02
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SECRETARY APPOINTED MR ANDREW TIMOTHY SPENCER
Form type: AP03
Date: 2016.02.01
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APPOINTMENT TERMINATED, SECRETARY ROBERT BEALE
Form type: TM02
Date: 2016.02.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.06
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR DENNIS HOGG
Form type: TM01
Date: 2014.08.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.09
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTON
Form type: TM01
Date: 2013.04.29
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DIRECTOR APPOINTED MR PATRICK ANTHONY CAMPBELL
Form type: AP01
Date: 2012.10.30
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REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, UNIT 1B SILLS ROAD, WILLOW FARM INDUSTRIAL ESTATE, CASTLE DONINGTON, LEICESTERSHIRE, DE74 2US, UNITED KINGDOM
Form type: AD01
Date: 2012.10.29
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REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, 2 ALBION ROAD, WEST BROMWICH, WEST MIDLANDS, B70 8AX, UNITED KINGDOM
Form type: AD01
Date: 2012.10.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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REGISTERED OFFICE CHANGED ON 30/07/2012 FROM, LLOYDS HOUSE, ALBION ROAD, WEST BROMWICH, WEST MIDLANDS, B70 8AX
Form type: AD01
Date: 2012.07.30
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APPOINTMENT TERMINATED, DIRECTOR NIGEL CLEGG
Form type: TM01
Date: 2011.12.08
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIS
Form type: TM01
Date: 2011.12.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR TOM SOTHARD
Form type: TM01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FREDERICK REECE / 01/10/2010
Form type: CH01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FREDERICK REECE / 01/10/2010
Form type: CH01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JEFFREY DAVIS / 16/10/2010
Form type: CH01
Date: 2010.10.18
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY CLEGG / 29/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTSON / 29/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / TOM SOTHARD / 29/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FREDERICK REECE / 29/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PHILIP HOGG / 29/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BEALE / 29/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM ADIE / 29/07/2010
Form type: CH01
Date: 2010.07.29
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN BEALE / 29/07/2010
Form type: CH03
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY CLEGG / 05/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR APPOINTED MR STEVEN JEFFREY DAVIS
Form type: AP01
Date: 2010.01.21
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAXWELL
Form type: TM01
Date: 2010.01.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.29
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COMPANY NAME CHANGED KONECRANES SERVICE LTD, CERTIFICATE ISSUED ON 25/09/09
Form type: CERTNM
Date: 2009.09.25
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DIRECTOR APPOINTED GORDON WILLIAM ADIE
Form type: 288a
Date: 2009.09.15
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DIRECTOR APPOINTED DAVID ROBERTSON
Form type: 288a
Date: 2009.09.15
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DIRECTOR APPOINTED DEREK REECE
Form type: 288a
Date: 2009.09.15
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CLEGG / 28/02/2008
Form type: 288c
Date: 2008.02.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.31
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.31
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, LLOYDS HOUSE, ALBION ROAD, WEST BROMWICH, WEST MIDLANDS, B70 8AX
Form type: 287
Date: 2007.07.31

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Company directors and board members:

ANDREW TIMOTHY SPENCER (current)
Secretary, 2016.02.01
UNIT 1B SILLS ROAD, WILLOW FARM BUSINESS PARK CASTLE DONINGTON , DERBY
DE74 2US
ENGLAND
GORDON WILLIAM ADIE (current)
Director, MANAGING DIRECTOR, 2009.08.18
UNIT1B SILLS ROAD WILLOW FARM BUSINESS PARK , CASTLE DONINGTON
DE74 2US, LEICESTERSHIRE
WAYNE DAVID BRANTON (current)
Director, SERVICE DIRECTOR, 2016.02.01
UNIT 1B SILLS ROAD, WILLOW FARM BUSINESS PARK CASTLE DONINGTON , DERBY
DE74 2US
ENGLAND
DEREK FREDERICK REECE (current)
Director, ENGINEER, 2009.08.18
UNIT1B SILLS ROAD WILLOW FARM BUSINESS PARK , CASTLE DONINGTON
DE74 2US, LEICESTERSHIRE
ANDREW TIMOTHY SPENCER (current)
Director, FINANCE DIRECTOR, 2016.02.01
UNIT 1B SILLS ROAD, WILLOW FARM BUSINESS PARK CASTLE DONINGTON , DERBY
DE74 2US
ENGLAND
ROBERT JOHN BEALE (resigned)
Secretary, 1996.03.18 - 2016.01.31
UNIT1B SILLS ROAD WILLOW FARM BUSINESS PARK , CASTLE DONINGTON
DE74 2US, LEICESTERSHIRE
MICHAEL COLEMAN (resigned)
Secretary, 1991.08.15 - 1996.03.18
LAROSE 21 ARAGON DRIVE , SUTTON COLDFIELD
B73 6BQ, WEST MIDLANDS
JOHN ATKINSON (resigned)
Director, MANAGING DIR, 1996.03.18 - 1999.12.31
6 VALE BROOKE , SUNDERLAND
SR2 7HT, TYNE & WEAR
ROBERT JOHN BEALE (resigned)
Director, 2000.01.01 - 2016.03.31
UNIT1B SILLS ROAD WILLOW FARM BUSINESS PARK , CASTLE DONINGTON
DE74 2US, LEICESTERSHIRE
PATRICK ANTHONY CAMPBELL (resigned)
Director, 2012.10.30 - 2016.06.30
UNIT1B SILLS ROAD WILLOW FARM BUSINESS PARK , CASTLE DONINGTON
DE74 2US, LEICESTERSHIRE
STEPHEN CHARLES CHESHIRE (resigned)
Director, ACCOUNTANT, 1991.08.15 - 1996.03.18
44 BORROWCOP LANE , LICHFIELD
WS14 9DG, STAFFORDSHIRE
NIGEL ANTHONY CLEGG (resigned)
Director, 2000.01.01 - 2011.10.10
LLOYDS HOUSE, ALBION ROAD WEST BROMWICH , WEST MIDLANDS
B70 8AX
MICHAEL COLEMAN (resigned)
Director, 1991.08.15 - 1996.03.18
LAROSE 21 ARAGON DRIVE , SUTTON COLDFIELD
B73 6BQ, WEST MIDLANDS
STEVEN JEFFREY DAVIS (resigned)
Director, 2010.01.01 - 2011.11.28
LLOYDS HOUSE, ALBION ROAD WEST BROMWICH , WEST MIDLANDS
B70 8AX
DENNIS PHILIP HOGG (resigned)
Director, 2000.01.01 - 2014.06.30
UNIT1B SILLS ROAD WILLOW FARM BUSINESS PARK , CASTLE DONINGTON
DE74 2US, LEICESTERSHIRE
MARKKU KALEVI LEINONEN (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2000.01.01 - 2002.06.30
MELLSTENINTIE 17B 17 ESPOO 02170 , FINLAND
FOREIGN
WILLIAM ROGER MAXWELL (resigned)
Director, COMPANY DIRECTOR, 1996.03.18 - 2009.12.29
TUDOR HOUSE 22 LONDON ROAD , LICHFIELD
WS14 9EJ, STAFFORDSHIRE
SIRPA TALVIKKI POITSALO (resigned)
Director, DIRECTOR GENERAL COUNSEL, 2000.01.01 - 2004.07.19
KALLIOPURONTIE 21 B 12 ESPOD 02920 , FINLAND
FOREIGN
DAVID ROBERTON (resigned)
Director, ACCOUNTANT, 2009.08.18 - 2013.03.26
UNIT1B SILLS ROAD WILLOW FARM BUSINESS PARK , CASTLE DONINGTON
DE74 2US, LEICESTERSHIRE
TOM SOTHARD (resigned)
Director, EXECUTIVE PRESIDENT, 2002.07.01 - 2010.12.31
LLOYDS HOUSE, ALBION ROAD WEST BROMWICH , WEST MIDLANDS
B70 8AX

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Information about the Private Limited Company KONECRANES UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.29.