SPRINGFIELD HOMES LIMITED
RUISLIP MANOR

Hellopages » Greater London » Hillingdon » HA4 6BP

Company number 03321373
Status Active
Incorporation Date 20 February 1997
Company Type Private Limited Company
Address GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of SPRINGFIELD HOMES LIMITED are www.springfieldhomes.co.uk, and www.springfield-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Springfield Homes Limited is a Private Limited Company. The company registration number is 03321373. Springfield Homes Limited has been working since 20 February 1997. The present status of the company is Active. The registered address of Springfield Homes Limited is Gautam House 1 3 Shenley Avenue Ruislip Manor Middlesex Ha4 6bp. . SILVER, Tracy is a Secretary of the company. SILVER, Terence is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SILVER, Tracy
Appointed Date: 20 February 1997
Director
SILVER, Terence
Appointed Date: 20 February 1997
61 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 20 February 1997
Appointed Date: 20 February 1997
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 February 1997
Appointed Date: 20 February 1997

Persons With Significant Control

Mr Tracy Silver
Notified on: 20 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Silver
Notified on: 20 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRINGFIELD HOMES LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 40 more events
03 Mar 1997
New secretary appointed
03 Mar 1997
New director appointed
03 Mar 1997
Registered office changed on 03/03/97 from: 47/49 green lane northwood middlesex HA6 3AE
03 Mar 1997
Ad 20/02/97--------- £ si 99@1=99 £ ic 1/100
20 Feb 1997
Incorporation

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