SPRING4 LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6BJ

Company number 04517149
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address 1ST FLOOR, 138 CHEAPSIDE, LONDON, EC2V 6BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Auditor's resignation. The most likely internet sites of SPRING4 LIMITED are www.spring4.co.uk, and www.spring4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spring4 Limited is a Private Limited Company. The company registration number is 04517149. Spring4 Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of Spring4 Limited is 1st Floor 138 Cheapside London Ec2v 6bj. . CAMPBELL, Ian Lindsay is a Secretary of the company. AQUILINA, Christopher Paul is a Director of the company. CAMPBELL, Ian Lindsay is a Director of the company. MARTYN, John Peter Awdry is a Director of the company. PEPERELL, Richard Anthony is a Director of the company. STALLARD, George Hugh is a Director of the company. VOLLER, Michael Anthony is a Director of the company. WILLIAMSON, Lee is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary HOSIER, Simon has been resigned. Director BETTHAEUSER, Gilles Jean Michel has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAMPBELL, Ian Lindsay
Appointed Date: 18 November 2002
Director
AQUILINA, Christopher Paul
Appointed Date: 05 May 2015
42 years old
Director
CAMPBELL, Ian Lindsay
Appointed Date: 18 November 2002
67 years old
Director
MARTYN, John Peter Awdry
Appointed Date: 18 November 2002
62 years old
Director
PEPERELL, Richard Anthony
Appointed Date: 18 November 2002
56 years old
Director
STALLARD, George Hugh
Appointed Date: 20 February 2003
69 years old
Director
VOLLER, Michael Anthony
Appointed Date: 05 May 2015
38 years old
Director
WILLIAMSON, Lee
Appointed Date: 05 May 2015
38 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Secretary
HOSIER, Simon
Resigned: 18 November 2002
Appointed Date: 22 August 2002
Director
BETTHAEUSER, Gilles Jean Michel
Resigned: 31 March 2015
Appointed Date: 24 November 2011
61 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Director
NORRIS, Patricia Pamela
Resigned: 18 November 2002
Appointed Date: 22 August 2002
92 years old

Persons With Significant Control

Spring4 Holdings Limited
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more

SPRING4 LIMITED Events

31 Aug 2016
Confirmation statement made on 22 August 2016 with updates
30 Jun 2016
Accounts for a small company made up to 31 December 2015
09 Nov 2015
Auditor's resignation
22 Sep 2015
Accounts for a small company made up to 31 December 2014
11 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 140
...
... and 50 more events
27 Sep 2002
Location of register of members
19 Sep 2002
New secretary appointed
18 Sep 2002
Director resigned
18 Sep 2002
Secretary resigned
22 Aug 2002
Incorporation

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