THAMES CRYOGENICS LIMITED

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

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..

Company Information

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	:	25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address	:	Gooch Drive, Southmead Industrial Estate, Didcot, Oxfordshire, OX11 7PR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

THAMES CRYOGENICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement