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SPL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spl Services Limited. The company was founded 17 years ago and was given the registration number 06321669. The firm's registered office is in FELTHAM. You can find them at Apollo House, Plane Tree Crescent, Feltham, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SPL SERVICES LIMITED
Company Number:06321669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Apollo House, Plane Tree Crescent, Feltham, England, TW13 7HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apollo House, Plane Tree Crescent, Feltham, England, TW13 7HF

Director21 June 2021Active
Apollo House, Plane Tree Crescent, Feltham, England, TW13 7HF

Director05 December 2022Active
14-18 City Road, Cardiff, CF24 3DL

Secretary27 July 2007Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary23 July 2007Active
14-18 City Road, C Ardiff, CF24 3DL

Director27 July 2007Active
14-18 City Road, Cardiff, CF24 3DL

Director27 July 2007Active
14-18, City Road, Cardiff, CF24 3DL

Director14 August 2008Active
14/18 City Road, Cardiff, CF24 3DL

Director22 August 2012Active
Apollo House, Plane Tree Crescent, Feltham, England, TW13 7HF

Director09 February 2016Active
Air Liquide, Air Liquide, Station Road, Coleshill, England, B46 1JY

Director09 February 2016Active
14-18, City Road, Cardiff, CF24 3DL

Director09 February 2016Active
Apollo House, Plane Tree Crescent, Feltham, England, TW13 7HF

Director08 April 2016Active
Air Liquide, Air Liquide, Station Road, Coleshill, England, B46 1JY

Director28 August 2013Active
Air Liquide, Air Liquide, Station Road, Coleshill, England, B46 1JY

Director28 August 2013Active
Apollo House, Plane Tree Crescent, Feltham, England, TW13 7HF

Director09 February 2016Active
14/18, City Road, Cardiff, CF24 3DL

Director09 February 2016Active
14-18, City Road, Cardiff, CF24 3DL

Director14 August 2008Active
14/18 City Road, Cardiff, CF24 3DL

Director20 April 2015Active
Apollo House, Plane Tree Crescent, Feltham, England, TW13 7HF

Director21 June 2021Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director23 July 2007Active

People with Significant Control

Cryoport Inc
Notified on:01 October 2020
Status:Active
Country of residence:United States
Address:Cryoport, Cryoport, Tennessee, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Cryo International Sa
Notified on:30 June 2020
Status:Active
Country of residence:France
Address:171, Cryo International Sa, Bobibny, France, 93000
Nature of control:
  • Ownership of shares 75 to 100 percent
Air Liquide Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:75, Quai D'Orsay, Paris, France, 75321
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cryo International
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:36, Rue Jacques Ibert, Paris, France, 92300
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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