SSCP SPRING MIDCO 1 LIMITED
UXBRIDGE DMWSL 788 LIMITED

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Company number 09337690
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address FRAYS COURT, 71 COWLEY ROAD, UXBRIDGE, MIDDLESEX, UB8 2AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Robert Ian Burns as a director on 29 September 2016; Current accounting period extended from 31 March 2017 to 31 August 2017; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of SSCP SPRING MIDCO 1 LIMITED are www.sscpspringmidco1.co.uk, and www.sscp-spring-midco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Sscp Spring Midco 1 Limited is a Private Limited Company. The company registration number is 09337690. Sscp Spring Midco 1 Limited has been working since 02 December 2014. The present status of the company is Active. The registered address of Sscp Spring Midco 1 Limited is Frays Court 71 Cowley Road Uxbridge Middlesex Ub8 2ae. . HOLT, Antony Vincent is a Secretary of the company. ALDERSON, Iain James is a Director of the company. HOLT, Antony Vincent is a Director of the company. JANET, Jean-Luc Emmanuel is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director BIALE, Enrico has been resigned. Director BLACK, Christopher Charles has been resigned. Director BURNS, Robert Ian has been resigned. Director HEATHCOTE, Jonathan Lister has been resigned. Director MCNAIR, Martin James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HOLT, Antony Vincent
Appointed Date: 24 April 2015
Director
ALDERSON, Iain James
Appointed Date: 24 April 2015
70 years old
Director
HOLT, Antony Vincent
Appointed Date: 24 April 2015
66 years old
Director
JANET, Jean-Luc Emmanuel
Appointed Date: 31 August 2016
55 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 01 April 2015
Appointed Date: 02 December 2014
Director
BIALE, Enrico
Resigned: 06 May 2015
Appointed Date: 24 April 2015
48 years old
Director
BLACK, Christopher Charles
Resigned: 24 April 2015
Appointed Date: 01 April 2015
49 years old
Director
BURNS, Robert Ian
Resigned: 29 September 2016
Appointed Date: 24 April 2015
74 years old
Director
HEATHCOTE, Jonathan Lister
Resigned: 06 May 2015
Appointed Date: 24 April 2015
64 years old
Director
MCNAIR, Martin James
Resigned: 01 April 2015
Appointed Date: 02 December 2014
61 years old

SSCP SPRING MIDCO 1 LIMITED Events

16 Jan 2017
Termination of appointment of Robert Ian Burns as a director on 29 September 2016
30 Dec 2016
Current accounting period extended from 31 March 2017 to 31 August 2017
16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
31 Oct 2016
Director's details changed for Mr Jean-Luc Emmanuel Janet on 20 October 2016
06 Oct 2016
Registration of charge 093376900002, created on 30 September 2016
...
... and 22 more events
19 Apr 2015
Appointment of Mr Christopher Charles Black as a director on 1 April 2015
19 Apr 2015
Termination of appointment of Dm Company Services (London) Limited as a secretary on 1 April 2015
19 Apr 2015
Termination of appointment of Martin James Mcnair as a director on 1 April 2015
01 Apr 2015
Company name changed dmwsl 788 LIMITED\certificate issued on 01/04/15
  • CONNOT ‐ Change of name notice
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 1

SSCP SPRING MIDCO 1 LIMITED Charges

30 September 2016
Charge code 0933 7690 0002
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: None…
30 September 2016
Charge code 0933 7690 0001
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee for Itself and the Other Secured Parties
Description: Nil…

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