SPRINGFIELD FACILITIES LIMITED
HARROW FRESHQUOTE LIMITED

Hellopages » Greater London » Harrow » HA1 1UD

Company number 04952011
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 1ST FLOOR HEALTH AID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of SPRINGFIELD FACILITIES LIMITED are www.springfieldfacilities.co.uk, and www.springfield-facilities.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and one months. Springfield Facilities Limited is a Private Limited Company. The company registration number is 04952011. Springfield Facilities Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Springfield Facilities Limited is 1st Floor Health Aid House Marlborough Hill Harrow Middlesex Ha1 1ud. The company`s financial liabilities are £406.94k. It is £22.8k against last year. And the total assets are £564.38k, which is £-20.48k against last year. KEEN, Frances Betty is a Secretary of the company. BOXER, Linda Ruth is a Director of the company. KEEN, Frances Betty is a Director of the company. KEEN, Howard Ramon is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


springfield facilities Key Finiance

LIABILITIES £406.94k
+5%
CASH n/a
TOTAL ASSETS £564.38k
-4%
All Financial Figures

Current Directors

Secretary
KEEN, Frances Betty
Appointed Date: 07 November 2003
Director
BOXER, Linda Ruth
Appointed Date: 05 August 2015
65 years old
Director
KEEN, Frances Betty
Appointed Date: 07 November 2003
91 years old
Director
KEEN, Howard Ramon
Appointed Date: 07 November 2003
92 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 November 2003
Appointed Date: 04 November 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mrs Frances Betty Keen
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

SPRINGFIELD FACILITIES LIMITED Events

30 Nov 2016
Confirmation statement made on 4 November 2016 with updates
05 Apr 2016
Micro company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
04 Nov 2015
Director's details changed for Mr Howard Ramon Keen on 2 November 2015
04 Nov 2015
Secretary's details changed for Mrs Frances Betty Keen on 2 November 2015
...
... and 43 more events
24 Dec 2003
New secretary appointed;new director appointed
24 Dec 2003
Secretary resigned
24 Dec 2003
Director resigned
13 Nov 2003
Registered office changed on 13/11/03 from: 120 east road london N1 6AA
04 Nov 2003
Incorporation

Similar Companies

SPRINGFIELD EUROPE L.P. SPRINGFIELD EXPRESS LIMITED SPRINGFIELD FARM (AMBERGATE) LIMITED SPRINGFIELD FARM (AMBROSDEN) MANAGEMENT COMPANY LIMITED SPRINGFIELD FARM DAY NURSERY LTD SPRINGFIELD FARM EQUESTRIAN LIMITED SPRINGFIELD FARM LIMITED