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 - LONDON

This company is listed in the following categories:
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

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