CRYO STORE LIMITED
LONDON DANVALE LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 03694401
Status Active
Incorporation Date 12 January 1999
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr John Heffernan on 24 September 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CRYO STORE LIMITED are www.cryostore.co.uk, and www.cryo-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cryo Store Limited is a Private Limited Company. The company registration number is 03694401. Cryo Store Limited has been working since 12 January 1999. The present status of the company is Active. The registered address of Cryo Store Limited is 26 Red Lion Square London Wc1r 4ag. . WILKINSON, Emma-Louise Greta is a Secretary of the company. HEFFERNAN, John is a Director of the company. WILKINSON, Malcolm Howard is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WILKINSON, Emma-Louise Greta
Appointed Date: 18 January 1999
Director
HEFFERNAN, John
Appointed Date: 01 June 2004
64 years old
Director
WILKINSON, Malcolm Howard
Appointed Date: 18 January 1999
60 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 January 1999
Appointed Date: 12 January 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 18 January 1999
Appointed Date: 12 January 1999

Persons With Significant Control

Malcolm Howard Wilkinson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CRYO STORE LIMITED Events

02 Feb 2017
Confirmation statement made on 12 January 2017 with updates
18 Jan 2017
Director's details changed for Mr John Heffernan on 24 September 2015
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 129.7
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
18 Feb 1999
Secretary resigned
18 Feb 1999
New director appointed
18 Feb 1999
New secretary appointed
26 Jan 1999
Company name changed danvale LIMITED\certificate issued on 27/01/99
12 Jan 1999
Incorporation

CRYO STORE LIMITED Charges

5 March 2003
Debenture
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2000
Rent deposit deed
Delivered: 8 January 2000
Status: Outstanding
Persons entitled: Harris Skips Service (Deptford) Limited
Description: £4979.06 and any further monies due held in a deposit…

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