CRYOGENESIS (UK) LIMITED
LITTLEHAMPTON

Hellopages » West Sussex » Arun » BN17 5DF

Company number 02905631
Status Active
Incorporation Date 7 March 1994
Company Type Private Limited Company
Address UNIT N1 RIVERSIDE INDUSTRIAL, ESTATE BRIDGE ROAD, LITTLEHAMPTON, WEST SUSSEX, UNITED KINGDOM, BN17 5DF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 March 2017 with updates; Registered office address changed from Unit N1 Riverside Industrial Estate Bridge Road Littlehampton West Sussex BN17 5DF to Unit N1 Riverside Industrial Estate Bridge Road Littlehampton West Sussex BN17 5DF on 27 February 2017. The most likely internet sites of CRYOGENESIS (UK) LIMITED are www.cryogenesisuk.co.uk, and www.cryogenesis-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and nine months. The distance to to Angmering Rail Station is 2.9 miles; to Barnham Rail Station is 3.9 miles; to Durrington-on-Sea Rail Station is 6.3 miles; to Pulborough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cryogenesis Uk Limited is a Private Limited Company. The company registration number is 02905631. Cryogenesis Uk Limited has been working since 07 March 1994. The present status of the company is Active. The registered address of Cryogenesis Uk Limited is Unit N1 Riverside Industrial Estate Bridge Road Littlehampton West Sussex United Kingdom Bn17 5df. The company`s financial liabilities are £0.61k. It is £-8.15k against last year. The cash in hand is £38.58k. It is £38.55k against last year. And the total assets are £378.01k, which is £78.21k against last year. CURTIS, Celia Jane is a Secretary of the company. CURTIS, Clive Anthony is a Director of the company. Secretary CURTIS, Clive Anthony has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director APEDAILE, Steven James has been resigned. Director PAYNE, Basil Vernon has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


cryogenesis (uk) Key Finiance

LIABILITIES £0.61k
-94%
CASH £38.58k
+142781%
TOTAL ASSETS £378.01k
+26%
All Financial Figures

Current Directors

Secretary
CURTIS, Celia Jane
Appointed Date: 01 July 1999
Director
CURTIS, Clive Anthony
Appointed Date: 06 May 1994
72 years old

Resigned Directors

Secretary
CURTIS, Clive Anthony
Resigned: 01 July 1999
Appointed Date: 06 May 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 May 1994
Appointed Date: 07 March 1994
Director
APEDAILE, Steven James
Resigned: 25 November 2010
Appointed Date: 04 November 1995
69 years old
Director
PAYNE, Basil Vernon
Resigned: 08 November 1995
Appointed Date: 06 May 1994
96 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 May 1994
Appointed Date: 07 March 1994

Persons With Significant Control

Mr Clive Anthony Curtis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CRYOGENESIS (UK) LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Feb 2017
Registered office address changed from Unit N1 Riverside Industrial Estate Bridge Road Littlehampton West Sussex BN17 5DF to Unit N1 Riverside Industrial Estate Bridge Road Littlehampton West Sussex BN17 5DF on 27 February 2017
27 Feb 2017
Director's details changed for Mr Clive Anthony Curtis on 27 February 2017
31 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 20,000
...
... and 72 more events
09 Jun 1994
Ad 14/05/94--------- £ si 300@1=300 £ ic 2/302
26 May 1994
Secretary resigned;new secretary appointed;new director appointed
26 May 1994
Director resigned;new director appointed
12 May 1994
Company name changed bowman enterprises LIMITED\certificate issued on 13/05/94
07 Mar 1994
Incorporation

CRYOGENESIS (UK) LIMITED Charges

13 April 2011
All assets debenture
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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