Cranswick Trustees Limited in Ferriby Road HESSLE

Cranswick Trustees Limited HESSLE

Founded in 2001, Cranswick Trustees, classified under reg no. 04340385 is an active company. Currently registered at Cranes Court Hesslewood Office Park HU13 0PA, Hessle the company has been in the business for 23 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Mon, 28th Jan 2002 Cranswick Trustees Limited is no longer carrying the name Pinco 1716.

At present there are 2 directors in the the firm, namely John B. and Adam C.. In addition one secretary - Steven G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cranswick Trustees Limited Address / Contact

Office Address	Cranes Court Hesslewood Office Park
Office Address2	Ferriby Road
Town	Hessle
Post code	HU13 0PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04340385
Date of Incorporation	Fri, 14th Dec 2001
Industry	Dormant Company
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

John B.

Position: Director

Appointed: 12 September 2023

Adam C.

Position: Director

Appointed: 26 July 2021

Steven G.

Position: Secretary

Appointed: 01 August 2017

Steven G.

Position: Director

Appointed: 01 August 2017

Resigned: 12 September 2023

Malcolm W.

Position: Director

Appointed: 08 June 2009

Resigned: 01 August 2017

John B.

Position: Director

Appointed: 01 June 2009

Resigned: 07 June 2009

Malcolm W.

Position: Secretary

Appointed: 01 August 2007

Resigned: 31 July 2017

John L.

Position: Secretary

Appointed: 27 August 2003

Resigned: 01 August 2007

John L.

Position: Director

Appointed: 27 August 2003

Resigned: 31 May 2009

Martin D.

Position: Director

Appointed: 27 August 2003

Resigned: 26 July 2021

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 14 December 2001

Resigned: 27 August 2003

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 14 December 2001

Resigned: 27 August 2003

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Cranswick Plc from Hull, England. This PSC is categorised as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Cranswick Plc

74 Helsinki Road, Hull, HU7 0YW, England

Legal authority	England & Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	1074383
Notified on	30 June 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Company previous names

Pinco 1716	January 28, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 9th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 9th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 12th, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 22nd, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 9th, February 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 3rd, January 2020	accounts	Free Download (5 pages)
AD01	Address change date: Mon, 28th Jan 2019. New Address: Cranes Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA. Previous address: 74 Helsinki Road Sutton Fields Hull HU7 0YW filed on: 28th, January 2019	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 3rd, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 13th, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 29th, December 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 22nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 14th Dec 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Dec 2015: 1.00 GBP	capital
AR01	Annual return drawn up to Sun, 14th Dec 2014 with full list of members filed on: 12th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 5th, January 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 2nd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 14th Dec 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 17th Dec 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 6th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 14th Dec 2012 with full list of members filed on: 24th, December 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 14th Dec 2011 with full list of members filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 23rd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 14th Dec 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 21st, January 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 14th Dec 2009 with full list of members filed on: 17th, December 2009	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 16th, December 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, December 2009	address	Free Download (1 page)
363a	Annual return up to Tue, 13th Jan 2009 with shareholders record filed on: 13th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 31st, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 15th, January 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 15th, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
353	Location of register of members filed on: 17th, February 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 17th, February 2006	address	Free Download (1 page)
287	Registered office changed on 17/02/06 from: the airfield cranswick driffield north humberside YO25 9PF filed on: 17th, February 2006	address	Free Download (1 page)
363a	Annual return up to Fri, 17th Feb 2006 with shareholders record filed on: 17th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 17th Feb 2006 with shareholders record filed on: 17th, February 2006	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 17th, February 2006	address	Free Download (1 page)
287	Registered office changed on 17/02/06 from: the airfield cranswick driffield north humberside YO25 9PF filed on: 17th, February 2006	address	Free Download (1 page)
353	Location of register of members filed on: 17th, February 2006	address	Free Download (1 page)
363s	Annual return up to Thu, 30th Dec 2004 with shareholders record filed on: 30th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 30th Dec 2004 with shareholders record filed on: 30th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 29th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 29th, November 2004	accounts	Free Download (1 page)
363s	Annual return up to Tue, 20th Jan 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Jan 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (7 pages)
287	Registered office changed on 04/09/03 from: 1 park row leeds LS1 5AB filed on: 4th, September 2003	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 4th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 4th, September 2003	accounts	Free Download (1 page)
287	Registered office changed on 04/09/03 from: 1 park row leeds LS1 5AB filed on: 4th, September 2003	address	Free Download (1 page)
363s	Annual return up to Thu, 23rd Jan 2003 with shareholders record filed on: 23rd, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Jan 2003 with shareholders record filed on: 23rd, January 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 9th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 9th, October 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, December 2001	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2001	incorporation	Free Download (14 pages)

Cranswick Trustees Limited HESSLE

Cranswick Trustees Limited Address / Contact

Company Information / Profile

Company staff

John B.

Adam C.

Steven G.

Steven G.

Malcolm W.

John B.

Malcolm W.

John L.

John L.

Martin D.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Company filings

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