CRYOBLAST DEFLASHING UK LIMITED

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Profile CRYOBLAST DEFLASHING UK LIMITED

Actual on 01.10.2024
Company name
CRYOBLAST DEFLASHING UK LIMITED
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Company number
10833366
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 June 2017
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Monday, 23 June 2025 due by Sunday, 06 July 2025

Last statement dated Sunday, 23 June 2024
Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
UNIT 2, BC ESTATE MINERS ROAD, LLAY INDUSTRIAL ESTATE, WREXHAM, UNITED KINGDOM, LLAY, LL12 0PJ
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PSC and Officers CRYOBLAST DEFLASHING UK LIMITED

Officers

(as of 17.08.2022)
DONALDSON, Annina
Status: Active
Appointed on: Friday, 17 June 2022
Correspondence address: Unit 2, Bc Estate Miners Road, Llay Industrial Estate, Llay, United Kingdom, Wrexham, LL12 0PJ
Role: Secretary
DONALDSON, Annina
Status: Active
Appointed on: Friday, 17 June 2022
Correspondence address: Unit 2, Bc Estate Miners Road, Llay Industrial Estate, Llay, United Kingdom, Wrexham, LL12 0PJ
Nationality: American
Date of birth: December 1981
Role: Director
Occupation: Company Director
Country of residence: United States
WILLIAMS, Martin Wyn
Status: Active
Appointed on: Tuesday, 07 November 2017
Correspondence address: Unit 2, Bc Estate Miners Road, Llay Industrial Estate, Llay, United Kingdom, Wrexham, LL12 0PJ
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, Stuart Ronald
Status: Not active
Appointed on: Tuesday, 07 November 2017
Resigned on: Friday, 08 April 2022
Correspondence address: Unit 2, Bc Estate Miners Road, Llay Industrial Estate, Llay, United Kingdom, Wrexham, LL12 0PJ
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Director
Country of residence: England
GRUFFYDD, Elizabeth Alice
Status: Not active
Appointed on: Tuesday, 07 November 2017
Resigned on: Friday, 08 March 2019
Correspondence address: Unit 2, Bc Estate Miners Road, Llay Industrial Estate, Llay, United Kingdom, Wrexham, LL12 0PJ
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Director
Country of residence: Wales
COLLINS, Alexander William
Status: Not active
Appointed on: Tuesday, 07 November 2017
Resigned on: Friday, 17 June 2022
Correspondence address: Unit 2, Bc Estate Miners Road, Llay Industrial Estate, Llay, United Kingdom, Wrexham, LL12 0PJ
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
MIDWOOD, William Henry
Status: Not active
Appointed on: Tuesday, 07 November 2017
Resigned on: Friday, 17 June 2022
Correspondence address: Unit 2, Bc Estate Miners Road, Llay Industrial Estate, Llay, United Kingdom, Wrexham, LL12 0PJ
Role: Secretary
MIDWOOD, William Henry
Status: Not active
Appointed on: Tuesday, 07 November 2017
Resigned on: Friday, 17 June 2022
Correspondence address: Unit 2, Bc Estate Miners Road, Llay Industrial Estate, Llay, United Kingdom, Wrexham, LL12 0PJ
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Director
Country of residence: England
GRAEME, David Andrew
Status: Not active
Appointed on: Friday, 23 June 2017
Resigned on: Monday, 18 September 2017
Correspondence address: 7 East Cliff Dover, United Kingdom, Kent, CT16 1LX
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 27.06.2024)
Annina Donaldson
Status: Active
Notified on: Friday, 17 June 2022
Correspondence address: 11000 Gandy Blvd. N Saint Petersburg, Florida 33702, United States
Nationality: American
Date of birth: December 1981
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control
Annina Donaldson
Status: Active
Notified on: Friday, 17 June 2022
Correspondence address: 11000 Gandy Blvd. N Saint Petersburg, Florida 33702, United States
Nationality: American
Date of birth: December 1981
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control
Robert Alexander Donaldson Ii
Status: Active
Notified on: Friday, 17 June 2022
Correspondence address: 11000 Gandy Blvd. N Saint Petersburg, Florida 33702, United States
Nationality: American
Date of birth: June 1986
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control
Robert Alexander Donaldson Ii
Status: Active
Notified on: Friday, 17 June 2022
Correspondence address: 11000 Gandy Blvd. N Saint Petersburg, Florida 33702, United States
Nationality: American
Date of birth: June 1986
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control
Annina Donaldson
Status: Not active
Notified on: Friday, 17 June 2022
Correspondence address: 11000 Gandy Blvd. N Saint Petersburg, Florida 33702, United States
Nationality: American
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control
Cryoblast International Llc
Status: Not active
Notified on: Friday, 17 June 2022
Correspondence address: 11000 Gandy Blvd. N, Saint Petersburg, United States, Florida 33702
Legal form: Corporate Entity Person With Significant Control
Legal authority: Florida (Us)
Country registered: United States
Place registered: Florida Department Of State Division Of Corporations
Registration number: L22000108409fei
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Cryoblast International Llc
Status: Not active
Notified on: Friday, 17 June 2022
Correspondence address: 11000 Gandy Blvd. N, Saint Petersburg, United States, Florida 33702
Legal form: Corporate Entity Person With Significant Control
Legal authority: Florida (Us)
Country registered: United States
Place registered: Florida Department Of State Division Of Corporations
Registration number: L22000108409fei
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Martin Wyn Williams
Status: Not active
Notified on: Monday, 18 September 2017
Correspondence address: Unit 2, Bc Estate Miners Road, Llay Industrial Estate, Llay, United Kingdom, Wrexham, LL12 0PJ
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr William Henry Midwood
Status: Not active
Notified on: Saturday, 06 April 2019
Correspondence address: Unit 2, Bc Estate Miners Road, Llay Industrial Estate, Llay, United Kingdom, Wrexham, LL12 0PJ
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr David Andrew Graeme
Status: Not active
Notified on: Friday, 23 June 2017
Correspondence address: 7 East Cliff Dover, United Kingdom, Kent, CT16 1LX
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
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