SPRINGFIELD NOMINEES LIMITED
WEST SUSSEX

Hellopages » West Sussex » Crawley » RH11 8AD

Company number 04868619
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 20 SPRINGFIELD ROAD, CRAWLEY, WEST SUSSEX, RH11 8AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SPRINGFIELD NOMINEES LIMITED are www.springfieldnominees.co.uk, and www.springfield-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Balcombe Rail Station is 4.6 miles; to Littlehaven Rail Station is 5.5 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springfield Nominees Limited is a Private Limited Company. The company registration number is 04868619. Springfield Nominees Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Springfield Nominees Limited is 20 Springfield Road Crawley West Sussex Rh11 8ad. . SPRINGFIELD SECRETARIAL SERVICES LIMITED is a Secretary of the company. ROWELL, Peter William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SPRINGFIELD SECRETARIAL SERVICES LIMITED
Appointed Date: 15 August 2003

Director
ROWELL, Peter William
Appointed Date: 15 August 2003
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Mr Peter William Rowell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SPRINGFIELD NOMINEES LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
01 Sep 2015
Accounts for a dormant company made up to 31 March 2015
25 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1

03 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 27 more events
27 Aug 2003
Secretary resigned
27 Aug 2003
Director resigned
27 Aug 2003
New secretary appointed
27 Aug 2003
New director appointed
15 Aug 2003
Incorporation