SPRINGER GROUP LIMITED
HENGOED

Hellopages » Caerphilly » Caerphilly » CF82 8AU

Company number 03312866
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address TIR-Y-BERTH INDUSTRIAL ESTATE, NEW ROAD TIR-Y-BERTH, HENGOED, MID GLAMORGAN, CF82 8AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 880,000 . The most likely internet sites of SPRINGER GROUP LIMITED are www.springergroup.co.uk, and www.springer-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Risca & Pontymister Rail Station is 7.1 miles; to Merthyr Tydfil Rail Station is 8.5 miles; to Rhiwbina Rail Station is 9.9 miles; to Radyr Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springer Group Limited is a Private Limited Company. The company registration number is 03312866. Springer Group Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of Springer Group Limited is Tir Y Berth Industrial Estate New Road Tir Y Berth Hengoed Mid Glamorgan Cf82 8au. The company`s financial liabilities are £20.6k. It is £-15.49k against last year. The cash in hand is £16.77k. It is £-33.75k against last year. And the total assets are £25k, which is £-25.52k against last year. BARKER, David is a Secretary of the company. BARKER, David is a Director of the company. SPRINGER, Sarah Amanda is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director SPRINGER, Anne Patricia has been resigned. The company operates in "Activities of head offices".


springer group Key Finiance

LIABILITIES £20.6k
-43%
CASH £16.77k
-67%
TOTAL ASSETS £25k
-51%
All Financial Figures

Current Directors

Secretary
BARKER, David
Appointed Date: 05 February 1997
Director
BARKER, David
Appointed Date: 05 February 1997
76 years old
Director
SPRINGER, Sarah Amanda
Appointed Date: 04 March 1997
53 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 05 February 1997
Appointed Date: 05 February 1997
Director
SPRINGER, Anne Patricia
Resigned: 30 September 2015
Appointed Date: 05 February 1997
90 years old

Persons With Significant Control

Miss Sarah Amanda Springer
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SPRINGER GROUP LIMITED Events

31 Mar 2017
Confirmation statement made on 5 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 880,000
06 Apr 2016
Termination of appointment of Anne Patricia Springer as a director on 30 September 2015
19 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 46 more events
12 Mar 1997
New director appointed
12 Mar 1997
Ad 04/03/97--------- £ si 700000@1=700000 £ ic 1/700001
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Feb 1997
Secretary resigned
24 Feb 1997
New secretary appointed
05 Feb 1997
Incorporation

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