Spl Services Limited. net worth, address, company information. Free

Company search

Spl Services Limited (Companies House Registration Number 06321669) is a private limited company founded on 2007-07-23 in England. This enterprise can be found at Apollo House, Plane Tree Crescent, Feltham TW13 7HF. Spl Services Limited is operating under Standard Industrial Classification code: 52290 which stands for "other transportation support activities", Standard Industrial Classification code: 53201 - "licensed carriers".

Company details

Name	Spl Services Limited
Number	06321669
Date of Incorporation:	Monday 23rd July 2007
End of financial year:	31 December
Address:	Apollo House, Plane Tree Crescent, Feltham, TW13 7HF
SIC code:	52290 - Other transportation support activities 53201 - Licensed carriers

Moving on to the 2 directors that can be found in the enterprise, we can name: David W. (appointed on 05 December 2022), Tangi T. (appointment date: 21 June 2021). The official register indexes 4 persons of significant control, namely: Cryoport Inc can be reached at Cryoport, Brentwood,, Tennessee. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cryo International Sa can be reached at Cryo International Sa, 171 Avenue Henri, 93000, 93000 Bobibny. This corporate PSC owns over 3/4 of shares,. Air Liquide Sa can be reached at Quai D'orsay, 75321 Paris. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cryoport Inc

1 October 2020

Address	Cryoport Cryoport, Brentwood,, Tennessee, United States
Legal authority	United States
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cryo International Sa

30 June 2020 - 10 August 2021

Address	171 Cryo International Sa, 171 Avenue Henri, 93000, Bobibny, 93000, France
Legal authority	French
Legal form	Limited
Country registered	France
Place registered	France
Registration number	529218687
Nature of control:	75,01-100% shares

Air Liquide Sa

6 April 2016 - 1 October 2020

Address	75 Quai D'Orsay, Paris, 75321, France
Legal authority	French
Legal form	Limited Company
Country registered	France
Place registered	Registry At The Commercial Court Of Paris
Registration number	552 096 281
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cryo International

6 April 2016 - 6 April 2016

Address	36 Rue Jacques Ibert, Levallois-Perret, Paris, 92300, France
Legal authority	French
Legal form	Limited Company
Country registered	France
Place registered	Registre Du Commerce Et Des Societes
Registration number	529218687
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 4th, October 2023 \| accounts	Free Download (12 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 4th, October 2023 \| accounts	Free Download (12 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 22nd, December 2021 \| accounts	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, September 2020 \| accounts	Free Download (11 pages)
(SH19) Statement of Capital on 2020-05-26: 1.00 GBP filed on: 26th, May 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 26th, May 2020 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 26th, May 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 1st, November 2019 \| resolution	Free Download (32 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 11th, October 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 30th, October 2017 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 2016-02-09: 156012.35 GBP filed on: 10th, February 2017 \| capital	Free Download (4 pages)
(AA01) Current accounting period extended from 2016-07-31 to 2016-12-31 filed on: 10th, June 2016 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, March 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 19th, February 2016 \| resolution	Free Download (46 pages)
(AA) Group of companies' accounts made up to 2015-07-31 filed on: 1st, December 2015 \| accounts	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-23 filed on: 12th, August 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-08-12: 44123.26 GBP capital
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 1st, May 2015 \| resolution	Free Download
(AA) Group of companies' accounts made up to 2014-07-31 filed on: 28th, November 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-23 filed on: 21st, August 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-08-21: 44123.26 GBP capital
(AA) Group of companies' accounts made up to 2013-07-31 filed on: 17th, March 2014 \| accounts	Free Download (40 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-23 filed on: 31st, October 2013 \| annual return	Free Download (20 pages)
(SH01) Statement of Capital on 2013-10-31: 43786.17 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2013-07-23 filed on: 6th, August 2013 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2012-07-31 filed on: 10th, December 2012 \| accounts	Free Download (22 pages)
(SH08) Change of share class name or designation filed on: 5th, September 2012 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 5th, September 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution filed on: 5th, September 2012 \| resolution	Free Download (86 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-23 filed on: 31st, August 2012 \| annual return	Free Download (15 pages)
(AA) Group of companies' accounts made up to 2011-07-31 filed on: 17th, July 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-23 filed on: 22nd, August 2011 \| annual return	Free Download (15 pages)
(AA) Group of companies' accounts made up to 2010-07-31 filed on: 21st, June 2011 \| accounts	Free Download (19 pages)
(SH01) Statement of Capital on 2011-02-04: 43786.17 GBP filed on: 14th, February 2011 \| capital	Free Download (10 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 14th, February 2011 \| resolution	Free Download (45 pages)
(SH01) Statement of Capital on 2010-12-24: 42786.17 GBP filed on: 24th, January 2011 \| capital	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 24th, January 2011 \| resolution	Free Download (45 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-22 filed on: 29th, July 2010 \| annual return	Free Download (14 pages)
(AA) Group of companies' accounts made up to 2009-07-31 filed on: 9th, October 2009 \| accounts	Free Download (20 pages)
(AA) Group of companies' accounts made up to 2008-07-31 filed on: 1st, October 2009 \| accounts	Free Download (21 pages)
(363a) Period up to 2009-08-06 - Annual return with full member list filed on: 6th, August 2009 \| annual return	Free Download (10 pages)
(122) S-div filed on: 22nd, July 2009 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 16/07/09 filed on: 22nd, July 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 22nd, July 2009 \| resolution
(363a) Period up to 2009-06-17 - Annual return with full member list filed on: 17th, June 2009 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 3rd, December 2008 \| resolution	Free Download (38 pages)
(123) Nc inc already adjusted 28/11/08 filed on: 3rd, December 2008 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 11/06/08 filed on: 26th, June 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 26th, June 2008 \| resolution	Free Download (38 pages)
(123) Nc inc already adjusted 31/07/07 filed on: 15th, August 2007 \| capital	Free Download (38 pages)
(88(2)R) Alloted 798999 shares on 2007-07-31. Value of each share 0.01 £, total number of shares: 7990. filed on: 15th, August 2007 \| capital	Free Download (4 pages)
(123) Nc inc already adjusted 31/07/07 filed on: 15th, August 2007 \| capital	Free Download (38 pages)
(88(2)R) Alloted 798999 shares on 2007-07-31. Value of each share 0.01 £, total number of shares: 7990. filed on: 15th, August 2007 \| capital	Free Download (4 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 15th, August 2007 \| resolution
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 15th, August 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, August 2007 \| resolution	Free Download (38 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 15th, August 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, August 2007 \| resolution	Free Download (38 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 15th, August 2007 \| resolution	Free Download
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 15th, August 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 15th, August 2007 \| resolution	Free Download
(NEWINC) Incorporation filed on: 23rd, July 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 23rd, July 2007 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Parker Cars Holdings Limited
Production Plus Limited
Quest Freight Ltd
Rainstone London Limited


Orange Star Limited
Rainbow Freight Services Limited
Shahid Industries Limited