SSCP SPRING MIDCO 2 LIMITED
UXBRIDGE DMWSL 790 LIMITED

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Company number 09515615
Status Active
Incorporation Date 28 March 2015
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 twenty-seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; 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. The most likely internet sites of SSCP SPRING MIDCO 2 LIMITED are www.sscpspringmidco2.co.uk, and www.sscp-spring-midco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Sscp Spring Midco 2 Limited is a Private Limited Company. The company registration number is 09515615. Sscp Spring Midco 2 Limited has been working since 28 March 2015. The present status of the company is Active. The registered address of Sscp Spring Midco 2 Limited is Frays Court 71 Cowley Road Uxbridge Middlesex Ub8 2ae. . HOLT, Antony Vincent is a Secretary of the company. ANDERSON, 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
ANDERSON, 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: 28 March 2015
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: 28 March 2015
61 years old

Persons With Significant Control

Sscp Spring Midco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SSCP SPRING MIDCO 2 LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
16 Jan 2017
Termination of appointment of Robert Ian Burns as a director on 29 September 2016
29 Dec 2016
Current accounting period extended from 31 March 2017 to 31 August 2017
14 Dec 2016
Full accounts made up to 31 March 2016
31 Oct 2016
Director's details changed for Mr Jean-Luc Emmanuel Janet on 20 October 2016
...
... and 17 more events
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
17 Apr 2015
Registration of charge 095156150001, created on 10 April 2015
01 Apr 2015
Company name changed dmwsl 790 LIMITED\certificate issued on 01/04/15
  • CONNOT ‐ Change of name notice
28 Mar 2015
Incorporation
Statement of capital on 2015-03-28
  • GBP 1

SSCP SPRING MIDCO 2 LIMITED Charges

3 August 2016
Charge code 0951 5615 0002
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
10 April 2015
Charge code 0951 5615 0001
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca, London Branch (In Its Capacity as Security Agent for the Beneficiaries)
Description: Contains fixed charge…

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