Crane Communications Limited
- Company number
- NI014794
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Mar 1981
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Ea-Rs Fire Engineering Group Limited (27 companies)
Registered office
Previous names
- Video Services (Belfast) Limited (until 1 Nov 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOGAN, Emily | Director | 12 Mar 1981 | 18 Feb 2000 |
| BURNS, Kenneth, Mr. | Director | 11 Jun 2008 | 3 Dec 2021 |
| MCCONKEY, Nicola Louise, Mrs. | Director | 18 Feb 2000 | 3 Dec 2021 |
| MCCONKEY, David George, Mr. | Director | 18 Feb 2000 | 3 Dec 2021 |
| MCCONKEY, David George, Mr. | Secretary | 12 Mar 1981 | 3 Dec 2021 |
| PUGH, David Richard | Director | 1 Mar 2023 | 21 Jun 2024 |
| MILLER, Paula Elizabeth | Director | 28 Apr 2025 | 30 Jun 2026 |
| WHEELER, Mark Leonard | Director | 3 Dec 2021 | |
| HORNE, Murray George | Director | 3 Dec 2021 | |
| WHEAL, Alan | Director | 3 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. David George Mcconkey | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mrs. Nicola Louise Mcconkey | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Hansa Enterprises Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 3 Dec 2021 |
| Ea-Rs Fire Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £3,647,802 | £324,922 | 47 |
| 30 Sep 2023 | £2,959,403 | £244,626 | 41 |
| 30 Sep 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
Connections
Owned by
Crane Communications Limited → Ea-Rs Group Limited → Ea-Rs Fire Management Limited → Ea-Rs Fire Engineering Group Limited
Directors’ other companies
- HORNE, Murray George - Director at Ea-Rs Group Limited
- WHEAL, Alan - Director at Firesec Compliance Limited
- WHEELER, Mark Leonard - Director at Circum Fire Engineering Limited
- WHEELER, Mark Leonard - Director at Ea-Rs Solutions Ltd
- WHEELER, Mark Leonard - Director at Ea-Rs Fire Engineering Group Limited
- WHEELER, Mark Leonard - Director at Ea-Rs Group Limited
- WHEELER, Mark Leonard - Director at Firesec Compliance Limited
- WHEELER, Mark Leonard - Director at Air Projects Limited
- WHEELER, Mark Leonard - Director at UK Fire And Security Doors Limited
- WHEELER, Mark Leonard - Director at APW Fire Protection Limited