THAMES CRYOGENICS LIMITED
GOOCH DRIVE, SOUTHMEAD INDUSTRIAL ESTATE, DIDCOT  OX11 7PR- Active
- Private Limited Company
- Company No. 04712793
- Last Updated: 01 Mar 2024
Company Profile
THAMES CRYOGENICS LIMITED was incorporated on Wednesday, March 26, 2003 as a Private Limited Company with registered address in DIDCOT. THAMES CRYOGENICS LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 21 years 7 months and 14 days.
Name | THAMES CRYOGENICS LIMITED |
---|---|
Company number | 04712793 |
Company type | Private Limited Company |
Incorporation date | 26 Mar 2003 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
GOOCH DRIVE SOUTHMEAD INDUSTRIAL ESTATE DIDCOT OX11 7PR |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Gkf Nominees One Limited 13 Freeland Park Wareham Road, Lytchett Matravers, BH16 6FA |
Dates: Thursday, June 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Mark Evans Nationality: British |
Dates: Wednesday, November 30, 2016 - present
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 Richmond Road, B92 7RY |
Dates: Wednesday, April 6, 2016 - Thursday, October 24, 2019
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
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 May |
Next annual accounts due | 29 February 2024, (-254 days left) |
Latest accounts | 31 May 2022 |
Next confirmation statement due | 23 April 2017 |
Last confirmation statement dated | 26 March 2016 |
Mortgages
Total of Mortgages | 9 |
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Mortgages Outstanding | 5 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
---|---|
THAMES CRYOGENICS LIMITED | 26 Mar 2003 |
MC285 LIMITED | 10 Aug 2005 |