CRYOTECH (GRIMSBY) LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3AL

Company number 04741043
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address THE COLDSTORE, THOROLD STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3AL
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Termination of appointment of Jon Freudenberg as a secretary on 4 January 2017; Current accounting period extended from 30 June 2016 to 30 November 2016. The most likely internet sites of CRYOTECH (GRIMSBY) LIMITED are www.cryotechgrimsby.co.uk, and www.cryotech-grimsby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Grimsby Town Rail Station is 1.2 miles; to Cleethorpes Rail Station is 1.6 miles; to Great Coates Rail Station is 2.8 miles; to Healing Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cryotech Grimsby Limited is a Private Limited Company. The company registration number is 04741043. Cryotech Grimsby Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of Cryotech Grimsby Limited is The Coldstore Thorold Street Grimsby North East Lincolnshire Dn31 3al. . HENRY, Mark Terence is a Director of the company. HOWARD, Anthony John is a Director of the company. Secretary FREUDENBERG, Jon has been resigned. Secretary HARGREAVES, Patricia Alice has been resigned. Secretary HENRY, Mark Terence has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHESTER, Mark Anthony has been resigned. Director HARGREAVES, Patricia Alice has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
HENRY, Mark Terence
Appointed Date: 22 April 2003
65 years old
Director
HOWARD, Anthony John
Appointed Date: 10 April 2012
53 years old

Resigned Directors

Secretary
FREUDENBERG, Jon
Resigned: 04 January 2017
Appointed Date: 17 July 2007
Secretary
HARGREAVES, Patricia Alice
Resigned: 20 June 2003
Appointed Date: 22 April 2003
Secretary
HENRY, Mark Terence
Resigned: 17 July 2007
Appointed Date: 16 February 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 February 2004
Appointed Date: 20 June 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 April 2003
Appointed Date: 22 April 2003
Director
CHESTER, Mark Anthony
Resigned: 20 July 2007
Appointed Date: 22 April 2003
64 years old
Director
HARGREAVES, Patricia Alice
Resigned: 20 June 2003
Appointed Date: 22 April 2003
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 April 2003
Appointed Date: 22 April 2003

Persons With Significant Control

Mr Mark Terence Henry
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Howard
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYOTECH (GRIMSBY) LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 November 2016
20 Jan 2017
Termination of appointment of Jon Freudenberg as a secretary on 4 January 2017
10 Nov 2016
Current accounting period extended from 30 June 2016 to 30 November 2016
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 57 more events
07 May 2003
New director appointed
07 May 2003
New secretary appointed;new director appointed
07 May 2003
Director resigned
07 May 2003
Secretary resigned
22 Apr 2003
Incorporation

CRYOTECH (GRIMSBY) LIMITED Charges

5 August 2003
Debenture
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CRYOTASTIC LTD CRYOTEC UK LIMITED CRYOTECH INTERNATIONAL LIMITED CRYOTECH LIMITED CRYOTECH SOLUTIONS LIMITED CRYOTECH SYSTEMS LIMITED CRYOTECHNICA INTERNATIONAL LIMITED