CRYOGENIC AND INDUSTRIAL SPARES LIMITED — 02785044, Acle , UK. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	CRYOGENIC AND INDUSTRIAL SPARES LIMITED copy copied
Company number	02785044 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 29 January 1993 copy copied
Accounts	Actual First accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Wednesday, 29 January 2025 due by Tuesday, 11 February 2025 Last statement dated Monday, 29 January 2024
Nature of business (SIC)	28131 - Manufacture of pumps copy copied
Registered office address	STATION YARD, STATION ROAD, NORFOLK, UNITED KINGDOM, ACLE, NR13 3BZ copy copied

Officers

(as of 13.08.2022)

YOUNGE, Gail Marie

Status:	Active
Appointed on:	Friday, 29 January 1993
Correspondence address:	Hall Farm Cottage, Mautby, Great Yarmouth, Norfolk, NR29 3JB
Nationality:	British
Role:	Secretary
Occupation:	Director

YOUNGE, Ruder Oscar

Status:	Active
Appointed on:	Friday, 29 January 1993
Correspondence address:	Hall Farm Cottage, Mautby, Great Yarmouth, Norfolk, NR29 3JB
Nationality:	Canadian
Date of birth:	January 1951
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

COMBINED NOMINEES LIMITED

Status:	Not active
Appointed on:	Friday, 29 January 1993
Resigned on:	Friday, 29 January 1993
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth:	August 1990
Role:	Nominee Director

COMBINED SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Friday, 29 January 1993
Resigned on:	Friday, 29 January 1993
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NG
Role:	Corporate Nominee Secretary

COMBINED SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Friday, 29 January 1993
Resigned on:	Friday, 29 January 1993
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NG
Role:	Corporate Nominee Director

YOUNGE, Gail Marie

Status:	Not active
Appointed on:	Friday, 29 January 1993
Resigned on:	Thursday, 06 January 2000
Correspondence address:	Hall Farm Cottage, Mautby, Great Yarmouth, Norfolk, NR29 3JB
Nationality:	British
Date of birth:	October 1952
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Mrs Gail Marie Younge

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Mautby Workshop Mautby, Great Yarmouth, England, NR29 3JB
Nationality:	British
Date of birth:	October 1952
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Gail Marie Younge

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Mautby Workshop Great Yarmouth, England
Nationality:	British
Date of birth:	October 1952
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors