SPRING (EFS) LIMITED - LONDON
Overview
SPRING (EFS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPRING (EFS) LIMITED was incorporated 25 years ago on 18/05/1999 and has the registered number: 03772597. The accounts status is DORMANT.
SPRING (EFS) LIMITED was incorporated 25 years ago on 18/05/1999 and has the registered number: 03772597. The accounts status is DORMANT.
SPRING (EFS) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
5 HANOVER SQUARE
LONDON
W1S 1HQ
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 |
---|---|---|---|---|---|
HELICAL REGISTRARS LIMITED | Corporate Secretary | 2003-09-02 | CURRENT | ||
MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Director | 2009-09-02 | CURRENT |
HELICAL REGISTRARS LIMITED | Corporate Director | 2003-09-02 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-05-18 UNTIL 1999-05-19 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1999-05-18 UNTIL 1999-05-19 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-05-18 UNTIL 1999-05-19 | RESIGNED | ||
MR ROBERT JAMES BEVERIDGE | Feb 1956 | British | Director | 2003-04-28 UNTIL 2003-09-02 | RESIGNED |
MR DAVID WILLIAM CHISLETT | Aug 1961 | British | Director | 1999-05-19 UNTIL 2001-03-31 | RESIGNED |
MR ANDREW PEEL FRITCHIE | Sep 1964 | British | Director | 2001-11-27 UNTIL 2003-09-02 | RESIGNED |
PAUL LINDSEY | May 1957 | British | Director | 1999-05-19 UNTIL 2001-03-31 | RESIGNED |
TIMOTHY MICHAEL GROVES | Sep 1966 | British | Director | 2001-05-21 UNTIL 2001-11-27 | RESIGNED |
DAVID ROBERT GALES | Mar 1952 | Director | 2001-11-27 UNTIL 2003-04-28 | RESIGNED | |
MR ANDREW PEEL FRITCHIE | Sep 1964 | British | Secretary | 2001-11-27 UNTIL 2003-09-02 | RESIGNED |
MR CHRISTOPHER RENDELL CROFT | Sep 1951 | British | Secretary | 1999-05-19 UNTIL 2001-11-27 | RESIGNED |
HELICAL NOMINEES LIMITED | Corporate Director | 2003-09-02 UNTIL 2009-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spring (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |