SPRING PRODUCTION LIMITED - SALE
Company Profile | Company Filings |
Overview
SPRING PRODUCTION LIMITED is a Private Limited Company from SALE ENGLAND and has the status: Active.
SPRING PRODUCTION LIMITED was incorporated 16 years ago on 03/07/2007 and has the registered number: 06300843. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
SPRING PRODUCTION LIMITED was incorporated 16 years ago on 03/07/2007 and has the registered number: 06300843. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
SPRING PRODUCTION LIMITED - SALE
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
CHARTER BUILDINGS
SALE
TRAFFORD
M33 6WT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGENCY SPRING LIMITED (until 12/12/2019)
AGENCY SPRING LIMITED (until 12/12/2019)
KERNEL SIMPATICO MANCHESTER LIMITED (until 06/11/2014)
KERNEL (UK) LIMITED (until 15/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LARS BO HANSEN | May 1973 | Danish | Director | 2019-11-25 | CURRENT |
POUL LORENTZEN | May 1965 | Danish | Director | 2007-08-01 UNTIL 2009-04-28 | RESIGNED |
POUL LORENTZEN | May 1965 | Danish | Director | 2009-05-18 UNTIL 2011-10-01 | RESIGNED |
MR ANDREW JOHN JORDAN | Oct 1966 | British | Director | 2009-03-17 UNTIL 2009-05-18 | RESIGNED |
PAUL STUART IDDON | Nov 1959 | British | Director | 2007-07-03 UNTIL 2019-11-25 | RESIGNED |
MR ELLIS GEORGE IDDON | Nov 1948 | British | Director | 2007-07-03 UNTIL 2008-03-31 | RESIGNED |
CARSTEN HAAGENSEN | Feb 1969 | Danish | Director | 2007-08-01 UNTIL 2009-04-28 | RESIGNED |
CARSTEN HAAGENSEN | Feb 1969 | Danish | Director | 2009-05-18 UNTIL 2014-03-31 | RESIGNED |
PEER BRANDHOLT | Oct 1970 | Danish | Director | 2007-08-01 UNTIL 2009-04-28 | RESIGNED |
PEER BRANDHOLT | Oct 1970 | Danish | Director | 2009-05-18 UNTIL 2019-11-29 | RESIGNED |
MR ELLIS GEORGE IDDON | Nov 1948 | British | Secretary | 2007-07-03 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spring Production A/S | 2023-01-25 | Aarhus C |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Spring Family Aps | 2019-11-25 - 2023-01-25 | Sale Trafford | Significant influence or control | |
Mr Paul Stuart Iddon | 2016-04-06 - 2019-11-25 | 11/1959 | Salford Greater Manchester | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Spring Production Limited | 2023-12-01 | 30-06-2023 | £7,945 Cash |
Spring Production Limited | 2022-12-17 | 30-06-2022 | £36,613 Cash |
Spring Production Limited | 2021-11-23 | 30-06-2021 | £2,515 Cash |
Spring Production Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-11 | 31-12-2019 | £14,824 Cash £-226,075 equity |
Agency Spring Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-18 | 31-12-2017 | £47,463 Cash £77,413 equity |
Agency Spring Limited - Accounts to registrar - small 17.1.1 | 2017-06-01 | 31-12-2016 | £23,487 Cash £74,887 equity |
Agency Spring Limited - Abbreviated accounts 16.1 | 2016-09-02 | 31-12-2015 | £4,204 Cash £66,480 equity |