CRANFIELD DIAGNOSTICS LIMITED - UPMINSTER


Overview

CRANFIELD DIAGNOSTICS LIMITED is a Private Limited Company from UPMINSTER and has the status: Dissolved - no longer trading.
CRANFIELD DIAGNOSTICS LIMITED was incorporated 29 years ago on 14/06/1994 and has the registered number: 02938793. The accounts status is DORMANT.

CRANFIELD DIAGNOSTICS LIMITED - UPMINSTER

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2016

Registered Office

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN ASPINALL Jan 1966 British Director 1995-10-01 CURRENT
MRS DENISE KIM EVERITT Feb 1957 British Director 1994-06-14 UNTIL 1995-06-05 RESIGNED
PROFESSOR FRANK ROBINSON HARTLEY Jan 1942 British Director 1994-06-14 UNTIL 2006-12-21 RESIGNED
PROFESSOR ANTHONY PETER FRANCIS TURNER Jun 1950 British Director 1994-06-14 UNTIL 2014-12-04 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1994-06-14 UNTIL 1994-06-14 RESIGNED
MR ROBERT EDWARD ASHBY Apr 1948 Secretary 2009-06-09 UNTIL 2013-07-02 RESIGNED
SUZANNE JUNE ROSE Feb 1963 British Secretary 2008-02-01 UNTIL 2009-06-08 RESIGNED
MR ROBERT EDWARD ASHBY Apr 1948 Secretary 1994-06-14 UNTIL 2001-08-01 RESIGNED
JANICE ANNETTE JANES Dec 1956 British Secretary 2001-08-01 UNTIL 2008-01-31 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1994-06-14 UNTIL 1993-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Silsoe Ventures Ltd 2016-08-01 Bedford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRANFIELD IMPACT CENTRE LIMITED UPMINSTER Dissolved... FULL 74990 - Non-trading company
CRANFIELD AIRPORT OPERATIONS LIMITED BEDFORD Active FULL 52230 - Service activities incidental to air transportation
CRANFIELD QUALITY SERVICES LIMITED BEDFORD Active FULL 78109 - Other activities of employment placement agencies
CRANFIELD REGATTA LIMITED BEDFORD ENGLAND Active FULL 93199 - Other sports activities
CANTERBURY BUSINESS SCHOOL LIMITED CANTERBURY Dissolved... DORMANT 99999 - Dormant Company
CRANFIELD AEROSPACE SOLUTIONS LIMITED CRANFIELD ENGLAND Active FULL 30300 - Manufacture of air and spacecraft and related machinery
CRANFIELD MANAGEMENT DEVELOPMENT LIMITED BEDFORD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CRANFIELD CONFERENCE CENTRE LIMITED CRANFIELD Active FULL 55100 - Hotels and similar accommodation
CRANFIELD INNOVATIVE MANUFACTURING LIMITED BEDFORD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
AF TRUST COMPANY LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRANFIELD LOGISTICS LIMITED WHARLEY END CRANFIELD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CRANFIELD MEDICAL LIMITED BEDFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LOXHAM PRECISION LIMITED BEDFORD Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
CRANFIELD GROUP HOLDINGS LIMITED CRANFIELD Active FULL 70100 - Activities of head offices
CIT HOLDINGS LIMITED UPMINSTER Dissolved... FULL 82110 - Combined office administrative service activities
EAST KENT SPATIAL DEVELOPMENT COMPANY WHITSTABLE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
CRANFIELD ENTERPRISES LIMITED UPMINSTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OLDFAAT LIMITED FOLKESTONE Dissolved... FULL 85590 - Other education n.e.c.
CRANFIELD DEFENCE & SECURITY SERVICES LIMITED WHARLEY END ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CRANFIELD DIAGNOSTICS LIMITED 2015-07-22 31-07-2014 £1,000 equity

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