Company number 05553608
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address SPRINGFIELD HOUSE CHURCH LANE, WITHERNWICK, HULL, EAST YORKSHIRE, HU11 4TH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Statement of capital following an allotment of shares on 28 March 2016
GBP 3
; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of SPRINGFIELD STEEL BUILDINGS LTD are www.springfieldsteelbuildings.co.uk, and www.springfield-steel-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Driffield Rail Station is 14.7 miles; to Barton-on-Humber Rail Station is 15.2 miles; to Grimsby Town Rail Station is 20 miles; to Barnetby Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springfield Steel Buildings Ltd is a Private Limited Company.
The company registration number is 05553608. Springfield Steel Buildings Ltd has been working since 05 September 2005.
The present status of the company is Active. The registered address of Springfield Steel Buildings Ltd is Springfield House Church Lane Withernwick Hull East Yorkshire Hu11 4th. . DAVIS, Hazel is a Secretary of the company. DAVIS, John Ian is a Director of the company. Secretary DAVIS, Helen Louise has been resigned. Director DAVIS, Helen Louise has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Joanne Briggs
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ian Davis
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SPRINGFIELD STEEL BUILDINGS LTD Events
25 Nov 2016
Confirmation statement made on 5 September 2016 with updates
14 Nov 2016
Statement of capital following an allotment of shares on 28 March 2016
06 Nov 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
06 Nov 2016
Statement of company's objects
06 Nov 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 31 more events
05 Sep 2006
Return made up to 05/09/06; full list of members
05 Sep 2006
Director's particulars changed
05 Sep 2006
Secretary's particulars changed;director's particulars changed
05 Sep 2006
Registered office changed on 05/09/06 from: c/o lloyd dowson LIMITED medina house 2 station avenue, bridlington humberside YO16 4LZ
05 Sep 2005
Incorporation