John Crane Investments Limited in Buckingham Avenue SLOUGH

John Crane Investments Limited SLOUGH

Founded in 1987, John Crane Investments, classified under reg no. 02147897 is an active company. Currently registered at Buckingham House 361-366 SL1 4LU, Slough the company has been in the business for 37 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022. Since 10th November 1999 John Crane Investments Limited is no longer carrying the name Polymer Engineered Products.

At the moment there are 3 directors in the the firm, namely Robert S., Christopher H. and Adam P.. In addition one secretary - Christopher H. - is with the company. At the moment 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.

John Crane Investments Limited Address / Contact

Office Address	Buckingham House 361-366
Office Address2	Buckingham Avenue
Town	Slough
Post code	SL1 4LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02147897
Date of Incorporation	Thu, 16th Jul 1987
Industry	Dormant Company
End of financial Year	31st July
Company age	37 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Robert S.

Position: Director

Appointed: 19 September 2022

Christopher H.

Position: Director

Appointed: 31 March 2017

Adam P.

Position: Director

Appointed: 17 February 2012

Christopher H.

Position: Secretary

Appointed: 28 November 2008

John L.

Position: Director

Appointed: 21 October 2020

Resigned: 16 September 2022

John D.

Position: Director

Appointed: 05 January 2018

Resigned: 31 July 2020

David T.

Position: Director

Appointed: 31 March 2017

Resigned: 05 January 2018

Richard P.

Position: Director

Appointed: 28 November 2008

Resigned: 31 March 2017

David W.

Position: Director

Appointed: 28 November 2008

Resigned: 17 February 2012

Fiona G.

Position: Secretary

Appointed: 31 July 2007

Resigned: 28 November 2008

Susan O.

Position: Director

Appointed: 31 July 2007

Resigned: 31 July 2008

David P.

Position: Director

Appointed: 21 January 2005

Resigned: 28 November 2008

John E.

Position: Director

Appointed: 22 November 1999

Resigned: 10 May 2002

Guy N.

Position: Director

Appointed: 22 November 1999

Resigned: 31 July 2007

David L.

Position: Director

Appointed: 15 August 1993

Resigned: 22 November 1999

David P.

Position: Secretary

Appointed: 20 August 1992

Resigned: 31 July 2007

Denis W.

Position: Director

Appointed: 20 August 1992

Resigned: 15 August 1993

Kenneth T.

Position: Director

Appointed: 20 August 1992

Resigned: 22 November 1999

Denis S.

Position: Director

Appointed: 20 August 1992

Resigned: 31 October 1997

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is John Crane Group Limited from Slough, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Smiths Group Plc that put London, England as the official address. This PSC has a legal form of "a plc", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

John Crane Group Limited

Buckingham House 361-366 Buckingham Avenue, Slough, SL1 4LU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05137825
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Smiths Group Plc

11-12 St James's Sq St. James's Square, 11-12 St James's Sq, London, SW1Y 4LB, England

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England
Place registered	Companies House Cardiff
Registration number	00137013
Notified on	1 August 2016
Ceased on	1 August 2016
Nature of control:	75,01-100% shares

Company previous names

Polymer Engineered Products	November 10, 1999
Ti Cambridge	December 1, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 20th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 20th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 3rd, May 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 21st, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 4th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 23rd, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 9th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 8th, May 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 27th, April 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 25th, March 2015	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 29th, April 2014	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 23rd, April 2013	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 18th, April 2012	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 1st, November 2010	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 16th, January 2010	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 21st, May 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 29th, May 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th August 2006 filed on: 4th, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th August 2006 filed on: 4th, June 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2005 filed on: 18th, May 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 18th, May 2006	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 3rd, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 3rd, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 27th, May 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 27th, May 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 28th, May 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 28th, May 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 22nd, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 22nd, October 2002	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 2nd, August 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 2nd, August 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/01 to 31/07/01 filed on: 24th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/07/01 filed on: 24th, May 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 20th, January 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 20th, January 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 12th, May 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 12th, May 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 22nd, October 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 22nd, October 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 23rd, October 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 23rd, October 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 24th, August 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 24th, August 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 26th, October 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 26th, October 1994	accounts
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 19th, October 1993	accounts
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 19th, October 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 20th, October 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 20th, October 1992	accounts
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 13th, November 1991	accounts
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 13th, November 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 23rd, August 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 23rd, August 1990	accounts
AA	Accounts for a dormant company made up to 31st December 1988 filed on: 23rd, August 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1988 filed on: 23rd, August 1989	accounts
AA	Accounts for a dormant company made up to 31st December 1987 filed on: 27th, September 1988	accounts
AA	Accounts for a dormant company made up to 31st December 1987 filed on: 27th, September 1988	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 14th, December 1987	accounts
224	Accounting reference date notified as 31/12 filed on: 14th, December 1987	accounts	Free Download

John Crane Investments Limited SLOUGH

John Crane Investments Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Christopher H.

Adam P.

Christopher H.

John L.

John D.

David T.

Richard P.

David W.

Fiona G.

Susan O.

David P.

John E.

Guy N.

David L.

David P.

Denis W.

Kenneth T.

Denis S.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us