John Crane Investments Limited, Slough

John Crane Investments Limited is a private limited company. Formerly, it was named Polymer Engineered Products Limited (it was changed on 1999-11-10). Located at Buckingham House 361-366, Buckingham Avenue, Slough SL1 4LU, this 34 years old firm was incorporated on 1987-07-16 and is officially classified as "dormant company" (SIC code: 99999).
3 directors can be found in the firm: John L. (appointed on 21 October 2020), Christopher H. (appointed on 31 March 2017), Adam P. (appointed on 17 February 2012). Among the secretaries (1 in total), we can name: Christopher H. (appointed on 28 November 2008).
Name: John Crane Investments Limited
Number: 02147897
Incorporation date: 1987-07-16
End of financial year: 31 July
Address: Buckingham House 361-366
Buckingham Avenue
SIC code: 99999 - Dormant Company
Company staff
People with significant control
John Crane Group Limited
6 April 2016
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Smiths Group Plc
1 August 2016 - 1 August 2016
Address 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
Nature of control: 75,01-100% shares

The date for John Crane Investments Limited confirmation statement filing is 2022-09-02. The latest one was sent on 2021-08-19. The deadline for a subsequent statutory accounts filing is 30 April 2022. Last accounts filing was submitted for the time up until 31 July 2020.

2 persons of significant control are listed in the Companies House, namely: John Crane Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 361-366 Buckingham Avenue, SL1 4LU Slough. Smiths Group Plc owns over 3/4 of shares. The corporate PSC can be reached at St. James's Square, 11-12 St James's Sq, SW1Y 4LB London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st July 2020
filed on: 21st, April 2021 | accounts
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