Company number 07182057
Status Active
Incorporation Date 9 March 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SPRINGFIELDS, SALWICK, PRESTON, LANCASHIRE, PR4 0XJ
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Auditor's resignation; Full accounts made up to 31 March 2016. The most likely internet sites of SPRINGFIELDS SEGREGATED ASSETS LIMITED are www.springfieldssegregatedassets.co.uk, and www.springfields-segregated-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Springfields Segregated Assets Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 07182057. Springfields Segregated Assets Limited has been working since 09 March 2010.
The present status of the company is Active. The registered address of Springfields Segregated Assets Limited is Springfields Salwick Preston Lancashire Pr4 0xj. . HOUGHTON, Fiona Anne is a Secretary of the company. BALDWIN, Richard Charles is a Director of the company. GLASS, Michael Westland is a Director of the company. MILLS, David is a Director of the company. ROACH, Peter Nickolas is a Director of the company. Director CLARKE, John Simon has been resigned. Director HOLMES, Stephen has been resigned. Director SEDDON, Jonathan Michael has been resigned. The company operates in "Remediation activities and other waste management services".
Current Directors
Resigned Directors
Director
HOLMES, Stephen
Resigned: 17 October 2014
Appointed Date: 06 August 2010
71 years old
Persons With Significant Control
Westinghouse Electric Company Llc
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Westinghouse Electric Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Springfields Fuels Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Toshiba Nuclear Energy Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Toshiba Corporation
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Nuclear Decommissioning Authority
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
SPRINGFIELDS SEGREGATED ASSETS LIMITED Events
22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
11 Feb 2017
Auditor's resignation
31 Aug 2016
Full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 9 March 2016 no member list
21 Nov 2015
Termination of appointment of Jonathan Michael Seddon as a director on 18 September 2015
...
... and 16 more events
23 Feb 2011
Termination of appointment of John Clarke as a director
02 Sep 2010
Appointment of Stephen Holmes as a director
02 Sep 2010
Appointment of Jon Seddon as a director
12 May 2010
Appointment of Mr John Simon Clarke as a director
09 Mar 2010
Incorporation