176 SPRINGFIELD LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6DG

Company number 02651199
Status Active
Incorporation Date 3 October 1991
Company Type Private Limited Company
Address FLAT 2, 176 SPRINGFIELD ROAD, BRIGHTON, BN1 6DG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Director's details changed for Mr Dan Waters on 6 October 2016; Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of 176 SPRINGFIELD LIMITED are www.176springfield.co.uk, and www.176-springfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. 176 Springfield Limited is a Private Limited Company. The company registration number is 02651199. 176 Springfield Limited has been working since 03 October 1991. The present status of the company is Active. The registered address of 176 Springfield Limited is Flat 2 176 Springfield Road Brighton Bn1 6dg. . PARR, David Michael is a Director of the company. RAYMENT, Patricia Ann is a Director of the company. WATERS, Danny is a Director of the company. Secretary CHOWLES, Susan Margaret has been resigned. Secretary SHEPPARD, Margaret Ann has been resigned. Secretary STEVENSON, Melanie Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRADICK, Stephen Edward has been resigned. Director CHOWLES, Susan Margaret has been resigned. Director FLOYD, Robin James has been resigned. Director JEFFERISS, Frederic William has been resigned. Director JEFFERISS, Marina Danuta Patrica has been resigned. Director LAWRANCE, Susan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHEPPARD, Margaret Ann has been resigned. Director SPAARGAREN, Alamo has been resigned. Director SQUIRE, Elizabeth Kate has been resigned. Director STEVENSON, Melanie Anne has been resigned. The company operates in "Residents property management".


Current Directors

Director
PARR, David Michael
Appointed Date: 09 April 2015
50 years old
Director
RAYMENT, Patricia Ann
Appointed Date: 24 August 2006
55 years old
Director
WATERS, Danny
Appointed Date: 09 April 2015
41 years old

Resigned Directors

Secretary
CHOWLES, Susan Margaret
Resigned: 01 July 1997
Appointed Date: 12 August 1996
Secretary
SHEPPARD, Margaret Ann
Resigned: 11 August 1996
Appointed Date: 03 October 1991
Secretary
STEVENSON, Melanie Anne
Resigned: 12 September 2014
Appointed Date: 07 February 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 October 1991
Appointed Date: 03 October 1991
Director
BRADICK, Stephen Edward
Resigned: 07 February 1997
Appointed Date: 03 October 1991
63 years old
Director
CHOWLES, Susan Margaret
Resigned: 24 August 2006
Appointed Date: 26 March 1993
59 years old
Director
FLOYD, Robin James
Resigned: 19 February 1993
Appointed Date: 03 October 1991
74 years old
Director
JEFFERISS, Frederic William
Resigned: 25 July 2006
Appointed Date: 06 September 2000
57 years old
Director
JEFFERISS, Marina Danuta Patrica
Resigned: 25 July 2006
Appointed Date: 06 September 2000
55 years old
Director
LAWRANCE, Susan
Resigned: 06 September 2000
Appointed Date: 08 August 1997
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 October 1991
Appointed Date: 03 October 1991
Director
SHEPPARD, Margaret Ann
Resigned: 11 August 1996
Appointed Date: 03 October 1991
73 years old
Director
SPAARGAREN, Alamo
Resigned: 06 September 2000
Appointed Date: 08 August 1997
54 years old
Director
SQUIRE, Elizabeth Kate
Resigned: 03 October 2010
Appointed Date: 25 July 2006
48 years old
Director
STEVENSON, Melanie Anne
Resigned: 12 September 2014
Appointed Date: 07 February 1997
72 years old

Persons With Significant Control

Mr David Michael Parr
Notified on: 5 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dan Waters
Notified on: 5 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Ann Rayment
Notified on: 5 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

176 SPRINGFIELD LIMITED Events

07 Oct 2016
Director's details changed for Mr Dan Waters on 6 October 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 October 2015
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3
07 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 76 more events
08 Dec 1992
Return made up to 03/10/92; full list of members
22 Nov 1991
Registered office changed on 22/11/91 from: 84 temple chambers temple avenue london EC4Y ohp
22 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Nov 1991
New director appointed
03 Oct 1991
Incorporation

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