This company is commonly known as Thames Cryogenics Limited. The company was founded 21 years ago and was given the registration number 04712793. The firm's registered office is in DIDCOT. You can find them at Gooch Drive, Southmead Industrial Estate, Didcot, Oxfordshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | THAMES CRYOGENICS LIMITED |
|---|---|---|
| Company Number | : | 04712793 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2003 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Gooch Drive, Southmead Industrial Estate, Didcot, Oxfordshire, OX11 7PR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bumble Barn Church Lane, Harwell, Didcot, OX11 0EZ | Director | 29 November 2003 | Active |
| Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, United Kingdom, BH16 6FA | Director | 23 October 2019 | Active |
| 59, Beech Crescent, Kidlington, OX5 1DP | Secretary | 01 September 2008 | Active |
| 14, Lisburne Close, Stockport, SK2 5RW | Secretary | 17 March 2006 | Active |
| Bradley Court, Park Place, Cardiff, CF10 3DP | Secretary | 19 June 2003 | Active |
| Hapgood House, Eaton Road Appleton, Abingdon, OX13 5JJ | Secretary | 28 November 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 March 2003 | Active |
| Bollin House, Bollin Way, Prestbury, Macclesfield, SK10 4BX | Director | 26 July 2005 | Active |
| Gooch Drive, Southmead Industrial Estate, Didcot, OX11 7PR | Director | 27 June 2019 | Active |
| Hapgood House, Eaton Road Appleton, Abingdon, OX13 5JJ | Director | 19 June 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 March 2003 | Active |
| Gkf Nominees One Limited | ||
| Notified on | : | 27 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lytchett House, 13 Freeland Park Wareham Road, Poole, United Kingdom, BH16 6FA |
| Nature of control | : |
|
| Mr Mark Evans | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Address | : | Gooch Drive, Didcot, OX11 7PR |
| Nature of control | : |
|
| South East Growth Fund Managers Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 108, Richmond Road, Solihull, England, B92 7RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-04 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Officers | Change person director company with change date. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-13 | Resolution | Resolution. | Download |
| 2019-12-13 | Capital | Capital return purchase own shares. | Download |
| 2019-11-01 | Capital | Capital name of class of shares. | Download |
| 2019-11-01 | Capital | Capital cancellation shares. | Download |
| 2019-11-01 | Capital | Capital allotment shares. | Download |
| 2019-10-24 | Officers | Appoint person director company with name date. | Download |
| 2019-10-24 | Officers | Termination director company with name termination date. | Download |
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