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 - BELFAST

This company is listed in the following categories:
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

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