SPRINGOLD LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 0XZ

Company number 05760522
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address BRUSE M L GRAY CA, SUITE 122 AIRPORT HOUSE, PURLEY WAY, CROYDON, SURREY, CR0 0XZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Suite B 29 Harley Street London W1G 9QR to C/O Bruse M L Gray Ca Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ on 31 October 2016. The most likely internet sites of SPRINGOLD LIMITED are www.springold.co.uk, and www.springold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Springold Limited is a Private Limited Company. The company registration number is 05760522. Springold Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Springold Limited is Bruse M L Gray Ca Suite 122 Airport House Purley Way Croydon Surrey Cr0 0xz. . NOMINEE SECRETARY LTD is a Secretary of the company. GALLARDO FERNANDEZ, Miguel Angel, Lawyer is a Director of the company. DUNDERRY LIMITED is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director LOMBARDI DUTARI, Jorge Gerardo has been resigned. Director MALFANTI, Flavio Carlo has been resigned. Director NEWTON HERRERA, Gustavo Alberto has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NOMINEE SECRETARY LTD
Appointed Date: 23 March 2010
Director
GALLARDO FERNANDEZ, Miguel Angel, Lawyer
Appointed Date: 19 October 2010
64 years old
Director
DUNDERRY LIMITED
Appointed Date: 25 May 2010

Resigned Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 March 2009
Appointed Date: 30 April 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 April 2007
Appointed Date: 29 March 2006
Director
LOMBARDI DUTARI, Jorge Gerardo
Resigned: 15 January 2008
Appointed Date: 29 March 2006
52 years old
Director
MALFANTI, Flavio Carlo
Resigned: 25 May 2010
Appointed Date: 02 March 2009
63 years old
Director
NEWTON HERRERA, Gustavo Alberto
Resigned: 02 March 2009
Appointed Date: 15 January 2008
64 years old

Persons With Significant Control

Mrs Jole Isabel Elsa Margo Perez
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SPRINGOLD LIMITED Events

09 Apr 2017
Confirmation statement made on 23 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Registered office address changed from Suite B 29 Harley Street London W1G 9QR to C/O Bruse M L Gray Ca Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ on 31 October 2016
17 Oct 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-10-17
  • GBP 1,000
17 Oct 2016
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2016-10-17
  • GBP 1,000
...
... and 34 more events
09 Oct 2007
New secretary appointed
04 Oct 2007
Return made up to 23/03/07; full list of members
18 Sep 2007
First Gazette notice for compulsory strike-off
30 Apr 2007
Secretary resigned
29 Mar 2006
Incorporation

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