SPRINGMASTER LIMITED - WILTSHIRE
| Company Profile | Company Filings |
Overview
SPRINGMASTER LIMITED is a Private Limited Company from WILTSHIRE and has the status: Active.
SPRINGMASTER LIMITED was incorporated 24 years ago on 29/09/1999 and has the registered number: 03850082. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SPRINGMASTER LIMITED was incorporated 24 years ago on 29/09/1999 and has the registered number: 03850082. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SPRINGMASTER LIMITED - WILTSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CANAL ROAD
WILTSHIRE
BA14 8RQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTONIO LISANTI | Dec 1957 | British | Director | 2002-04-29 | CURRENT |
| MS TEAN ELIZABETH DALLAWAY | Oct 1967 | British | Director | 2004-03-31 | CURRENT |
| MS TEAN ELIZABETH DALLAWAY | Oct 1967 | British | Secretary | 1999-11-02 | CURRENT |
| OVALSEC LIMITED | Corporate Nominee Director | 1999-09-29 UNTIL 1999-11-02 | RESIGNED | ||
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 1999-09-29 UNTIL 1999-11-02 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | 1999-09-29 UNTIL 1999-11-02 | RESIGNED | ||
| MR PETER RICHARD ZIEMNIAK | Mar 1953 | British | Director | 1999-11-02 UNTIL 2001-08-31 | RESIGNED |
| MR. STEPHEN GRAHAM WARRINER YATES | Jul 1954 | British | Director | 2001-08-07 UNTIL 2002-07-17 | RESIGNED |
| ANDREW JOHN ROSE ALSOP | Jun 1957 | British | Director | 1999-11-02 UNTIL 2004-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Stewart Perloff | 2016-04-06 | 9/1945 | Potters Bar | Ownership of shares 50 to 75 percent |