SPL SERVICES LIMITED - FELTHAM


Company Profile Company Filings

Overview

SPL SERVICES LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
SPL SERVICES LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: 06321669. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SPL SERVICES LIMITED - FELTHAM

This company is listed in the following categories:
52290 - Other transportation support activities
53201 - Licensed carriers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

APOLLO HOUSE
FELTHAM
TW13 7HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TANGI PIERRICK TREMORIN Apr 1975 French Director 2021-06-21 CURRENT
MR DAVID WHITAKER Oct 1965 British Director 2022-12-05 CURRENT
MR MANISH ENDRAWADAN JOSHI Jun 1968 British Director 2013-08-28 UNTIL 2016-08-03 RESIGNED
CAROLINE MARY BROOKS Jul 1961 British Secretary 2007-07-27 UNTIL 2008-08-31 RESIGNED
MR MATTHEW JOHN HASNIP Nov 1971 English Director 2016-04-08 UNTIL 2020-07-30 RESIGNED
MS YULIYA VERIK Feb 1981 French Director 2021-06-21 UNTIL 2022-12-29 RESIGNED
DOCTOR JOSEPH WILSON TOTTEN Apr 1955 British Director 2015-04-20 UNTIL 2016-02-09 RESIGNED
ARCHIBALD THOMAS JAMES THOMSON Dec 1949 British Director 2008-08-14 UNTIL 2013-08-28 RESIGNED
CEDRIC PICAUD Dec 1974 French Director 2016-02-09 UNTIL 2021-06-21 RESIGNED
CEDRIC PICAUD Dec 1974 French Director 2016-02-09 UNTIL 2021-06-21 RESIGNED
MR IAIN ALASDAIR MCLEISH Sep 1961 British Director 2013-08-28 UNTIL 2018-05-18 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2007-07-23 UNTIL 2007-07-27 RESIGNED
CAROLE GILES Jan 1987 French Director 2016-02-09 UNTIL 2018-07-20 RESIGNED
CAROLE GILES Jan 1987 French Director 2016-02-09 UNTIL 2018-07-20 RESIGNED
GUILLAUME CHEVILLON Apr 1981 French Director 2016-02-09 UNTIL 2021-06-21 RESIGNED
MR NICHOLAS TERENCE BUTCHER Feb 1947 British Director 2012-08-22 UNTIL 2013-08-28 RESIGNED
CLIVE JOHN BRYANT May 1959 British Director 2008-08-14 UNTIL 2014-04-30 RESIGNED
CAROLINE MARY BROOKS Jul 1961 British Director 2007-07-27 UNTIL 2008-08-31 RESIGNED
PAUL ANTHONY BALKWELL Oct 1962 British Director 2007-07-27 UNTIL 2013-05-30 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2007-07-23 UNTIL 2007-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cryoport Inc 2020-10-01 Tennessee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Cryo International Sa 2020-06-30 - 2021-08-10 Bobibny   Ownership of shares 75 to 100 percent
Air Liquide Sa 2016-04-06 - 2020-10-01 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Cryo International 2016-04-06 - 2016-04-06 Paris   Ownership of shares 75 to 100 percent

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