SPRINGVALE EPS LIMITED - BELFAST
Company Profile | Company Filings |
Overview
SPRINGVALE EPS LIMITED is a Private Limited Company from BELFAST and has the status: Active.
SPRINGVALE EPS LIMITED was incorporated 88 years ago on 14/03/1936 and has the registered number: NI001043. The accounts status is FULL and accounts are next due on 31/03/2024.
SPRINGVALE EPS LIMITED was incorporated 88 years ago on 14/03/1936 and has the registered number: NI001043. The accounts status is FULL and accounts are next due on 31/03/2024.
SPRINGVALE EPS LIMITED - BELFAST
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CLEAVER FULTON RANKIN SOLICITORS
50 BEDFORD STREET
BELFAST
BT2 7FW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
CLEAVER FULTON RANKIN SOLICITORS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL TEBBUTT | Secretary | 2011-06-03 | CURRENT | ||
MR MARK STEPHEN GILHOLME | Dec 1962 | British | Director | 2011-06-03 | CURRENT |
MR ANTHONY FRANCE | Jan 1955 | British | Director | 2007-05-01 | CURRENT |
PETER ALEXANDER LONG | Mar 1950 | British | Director | 1936-03-14 UNTIL 2000-05-25 | RESIGNED |
MR LESLIE OWEN TENCH | Apr 1945 | British | Director | 2000-05-25 UNTIL 2003-09-30 | RESIGNED |
MR JOHN REYNOLDS THORNBERRY | Mar 1964 | British | Director | 1936-03-14 UNTIL 2000-05-25 | RESIGNED |
CORNELIS JACOBUS MARIA VERBURG | Nov 1958 | Dutch | Director | 2005-10-14 UNTIL 2006-04-01 | RESIGNED |
CORNELIUS JACOBUS MARIA VERBURG | Nov 1958 | Dutch | Director | 2000-05-25 UNTIL 2004-06-01 | RESIGNED |
MR ALAN LAWLOR | Mar 1970 | Irish | Director | 2011-03-31 UNTIL 2011-04-07 | RESIGNED |
TREVOR STOREY | Secretary | 2007-05-15 UNTIL 2011-03-31 | RESIGNED | ||
SEAN MCGREEVY | Secretary | 1936-03-14 UNTIL 2007-05-01 | RESIGNED | ||
MR TREVOR JAMES STOREY | Aug 1967 | British | Director | 2007-02-13 UNTIL 2011-05-13 | RESIGNED |
GERBEN STILMA | Sep 1958 | Dutch | Director | 2006-03-01 UNTIL 2011-03-31 | RESIGNED |
HENRY SHEAHAN | Apr 1953 | Irish | Director | 2008-01-02 UNTIL 2011-03-31 | RESIGNED |
SAMUEL PATTERSON | May 1949 | British | Director | 1936-03-14 UNTIL 2004-06-01 | RESIGNED |
MR EDWIN NIJMAN | Nov 1963 | Dutch | Director | 2004-06-01 UNTIL 2005-10-14 | RESIGNED |
MR SEAN MCGREEVY | Oct 1963 | Northern Irish | Director | 2002-09-02 UNTIL 2007-05-01 | RESIGNED |
KINGSPAN GROUP LIMITED | Corporate Secretary | 2011-03-31 UNTIL 2011-06-02 | RESIGNED | ||
DAVID IAN HOPE | Sep 1971 | British | Director | 2006-05-01 UNTIL 2007-02-25 | RESIGNED |
MR CHRISTOPHER GERALD HULME | Dec 1941 | British | Director | 1936-03-14 UNTIL 2000-05-25 | RESIGNED |
MR SHAUN GRAY | Sep 1949 | British | Director | 2000-05-25 UNTIL 2004-06-01 | RESIGNED |
LORD VICTOR A COOKE | Oct 1920 | British | Director | 1936-03-14 UNTIL 2000-05-25 | RESIGNED |
MR PETER DUNCAN COOKE | Feb 1953 | British | Director | 1936-03-14 UNTIL 2005-10-14 | RESIGNED |
MR MICHAEL JOHN ALEXANDER COOKE | Feb 1955 | British | Director | 1936-03-14 UNTIL 2001-12-31 | RESIGNED |
MR JOHN P COOKE | May 1922 | British | Director | 1936-03-14 UNTIL 2000-05-25 | RESIGNED |
PATRICK DESMOND CLINTON | Aug 1948 | Irish | Director | 2007-02-13 UNTIL 2007-12-01 | RESIGNED |
MR DAVID LINDSAY BRUCE | Aug 1940 | British | Director | 1936-03-14 UNTIL 2000-05-25 | RESIGNED |
MR DARREN BENTHAM | Jun 1961 | British | Director | 1936-03-14 UNTIL 1999-12-14 | RESIGNED |
MR DAVID JAMES ANDREW | Jun 1959 | British | Director | 1936-03-14 UNTIL 2007-01-31 | RESIGNED |
MR PETER CHARLES WILSON | Dec 1956 | Irish | Director | 2011-03-31 UNTIL 2011-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Phillip France | 2016-04-06 - 2016-04-06 | 1/1955 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
Brand New Co (444) Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |