Introduction
Watch Company
R
RS CRANES & LIFTING LTD
RS CRANES & LIFTING LTD is an active company incorporated on 13 January 2023 with the registered office located in Cleveland. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production. RS CRANES & LIFTING LTD was registered 3 years ago.(SIC: 71121)
Status
active
Active since 3 years ago
Company No
14589947
LTD Company
Age
3 Years
Incorporated 13 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
2 Cassel Court Haverton Hill Road Billingham Cleveland, TS23 1RB,
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BAKER, Noel
ActiveHaverton Hill Road, ClevelandTS23 1RB
Born July 1973
Director
Appointed 31 Mar 2025
BAKER, Noel
Haverton Hill Road, ClevelandTS23 1RB
Born July 1973
Director
31 Mar 2025
Active
CAWLEY, Mark
ActiveHaverton Hill Road, ClevelandTS23 1RB
Born February 1971
Director
Appointed 08 Dec 2023
CAWLEY, Mark
Haverton Hill Road, ClevelandTS23 1RB
Born February 1971
Director
08 Dec 2023
Active
GILL, John Bruce
ResignedHaverton Hill Road, ClevelandTS23 1RB
Born March 1967
Director
Appointed 08 Dec 2023
Resigned 27 Feb 2024
GILL, John Bruce
Haverton Hill Road, ClevelandTS23 1RB
Born March 1967
Director
08 Dec 2023
Resigned 27 Feb 2024
Resigned
HEATHCOCK, John Philip
ResignedHaverton Hill Road, ClevelandTS23 1RB
Born July 1976
Director
Appointed 27 Feb 2024
Resigned 28 Mar 2025
HEATHCOCK, John Philip
Haverton Hill Road, ClevelandTS23 1RB
Born July 1976
Director
27 Feb 2024
Resigned 28 Mar 2025
Resigned
RILEY, Michael John
ResignedHaverton Hill Road, ClevelandTS23 1RB
Born March 1968
Director
Appointed 13 Jan 2023
Resigned 08 Dec 2023
RILEY, Michael John
Haverton Hill Road, ClevelandTS23 1RB
Born March 1968
Director
13 Jan 2023
Resigned 08 Dec 2023
Resigned
SANDERSON, Neil
ResignedHaverton Hill Road, ClevelandTS23 1RB
Born December 1969
Director
Appointed 13 Jan 2023
Resigned 08 Dec 2023
SANDERSON, Neil
Haverton Hill Road, ClevelandTS23 1RB
Born December 1969
Director
13 Jan 2023
Resigned 08 Dec 2023
Resigned
SPARKS, Tavia Marie
ResignedGrey Street, Newcastle Upon TyneNE1 6EF
Born November 1979
Director
Appointed 08 Dec 2023
Resigned 27 Feb 2024
SPARKS, Tavia Marie
Grey Street, Newcastle Upon TyneNE1 6EF
Born November 1979
Director
08 Dec 2023
Resigned 27 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Haverton Hill Road, ClevelandTS23 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2023
Rs Industrial Services (North East) Ltd
Haverton Hill Road, ClevelandTS23 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2023
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
23 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2023
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2023