SPRINGPICNIC LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7LY

Company number 04892934
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 5 UNDERWOOD STREET, LONDON, N1 7LY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SPRINGPICNIC LIMITED are www.springpicnic.co.uk, and www.springpicnic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springpicnic Limited is a Private Limited Company. The company registration number is 04892934. Springpicnic Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Springpicnic Limited is 5 Underwood Street London N1 7ly. . HOUDEBINE, Dominique Andre Christian is a Secretary of the company. GULDEMANN, Ulrich is a Director of the company. HOUDEBINE, Dominique Andre Christian is a Director of the company. LE BLAIS, Franck Charles Guy, Director is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENDGHOUGHI, Jamal has been resigned. Director BOUTELOUP, Thierry Jacques Maurice has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HOUDEBINE, Dominique Andre Christian
Appointed Date: 08 December 2003
Director
GULDEMANN, Ulrich
Appointed Date: 30 June 2014
40 years old
Director
HOUDEBINE, Dominique Andre Christian
Appointed Date: 08 December 2003
67 years old
Director
LE BLAIS, Franck Charles Guy, Director
Appointed Date: 08 December 2003
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2003
Appointed Date: 09 September 2003
Director
BENDGHOUGHI, Jamal
Resigned: 10 June 2014
Appointed Date: 20 May 2008
45 years old
Director
BOUTELOUP, Thierry Jacques Maurice
Resigned: 03 August 2004
Appointed Date: 08 December 2003
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 December 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Ulrich Guldemann
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRINGPICNIC LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 110
30 Sep 2015
Director's details changed for Ulrich Guldemann on 30 September 2015
...
... and 36 more events
19 Dec 2003
New secretary appointed;new director appointed
19 Dec 2003
Registered office changed on 19/12/03 from: 1 mitchell lane bristol BS1 6BU
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
09 Sep 2003
Incorporation

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