TISSUE STORAGE ESCROW LIMITED
SALTASH BIOVAULT ESCROW LIMITED

Hellopages » Cornwall » Cornwall » PL12 6SQ

Company number 07386671
Status Active
Incorporation Date 24 September 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address KELLY PARK, ST DOMINICK, SALTASH, CORNWALL, PL12 6SQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Director's details changed for Mrs Ann-Marie Myers on 28 November 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of TISSUE STORAGE ESCROW LIMITED are www.tissuestorageescrow.co.uk, and www.tissue-storage-escrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Saltash Rail Station is 5.9 miles; to St Budeaux Victoria Road Rail Station is 6.6 miles; to Keyham Rail Station is 7.6 miles; to Plymouth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tissue Storage Escrow Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07386671. Tissue Storage Escrow Limited has been working since 24 September 2010. The present status of the company is Active. The registered address of Tissue Storage Escrow Limited is Kelly Park St Dominick Saltash Cornwall Pl12 6sq. . WILKINS, Graham David is a Secretary of the company. MYERS, Ann-Marie is a Director of the company. WILKINS, Graham David is a Director of the company. Secretary DAVIES, Ann-Marie has been resigned. Secretary GILES, Paul has been resigned. Secretary WILKINS, Graham has been resigned. Director MACKENZIE, Ian Fraser, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILKINS, Graham David
Appointed Date: 10 April 2013

Director
MYERS, Ann-Marie
Appointed Date: 20 November 2015
52 years old

Director
WILKINS, Graham David
Appointed Date: 24 September 2010
69 years old

Resigned Directors

Secretary
DAVIES, Ann-Marie
Resigned: 24 November 2011
Appointed Date: 07 July 2011

Secretary
GILES, Paul
Resigned: 10 April 2013
Appointed Date: 24 November 2011

Secretary
WILKINS, Graham
Resigned: 07 July 2011
Appointed Date: 24 September 2010

Director
MACKENZIE, Ian Fraser, Dr
Resigned: 16 April 2015
Appointed Date: 26 January 2012
74 years old

Persons With Significant Control

Mr Graham David Wilkins Fca
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more

TISSUE STORAGE ESCROW LIMITED Events

21 Feb 2017
Micro company accounts made up to 31 December 2016
19 Dec 2016
Director's details changed for Mrs Ann-Marie Myers on 28 November 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Appointment of Mrs Ann-Marie Myers as a director on 20 November 2015
...
... and 23 more events
27 Sep 2011
Termination of appointment of Graham Wilkins as a secretary
27 Sep 2011
Appointment of Ann-Marie Davies as a secretary
10 Mar 2011
Accounts for a dormant company made up to 31 December 2010
22 Feb 2011
Previous accounting period shortened from 30 September 2011 to 31 December 2010
24 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)