ONYX SPRINGFIELD LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9JY

Company number 02993363
Status Active
Incorporation Date 17 November 1994
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,500,000 ; Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,500,000 . The most likely internet sites of ONYX SPRINGFIELD LIMITED are www.onyxspringfield.co.uk, and www.onyx-springfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onyx Springfield Limited is a Private Limited Company. The company registration number is 02993363. Onyx Springfield Limited has been working since 17 November 1994. The present status of the company is Active. The registered address of Onyx Springfield Limited is 210 Pentonville Road London N1 9jy. . AITKEN, Elaine Margaret is a Secretary of the company. GERRARD, David Andrew is a Director of the company. HUNT, Robert Charles is a Director of the company. Secretary BERRY, Richard Douglas has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary KUTNER, John Michael has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BERRY, Richard Douglas has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director DUPONT MADINIER, Edouard Jacques has been resigned. Director GOURVENNEC, Michel Jean Jacques has been resigned. Director KUTNER, John Michael has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AITKEN, Elaine Margaret
Appointed Date: 12 August 2014
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
60 years old
Director
HUNT, Robert Charles
Appointed Date: 01 December 2011
68 years old

Resigned Directors

Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
HUNT, Robert Charles
Resigned: 12 August 2014
Appointed Date: 01 December 2011
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 02 January 2003
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 02 January 2003
Secretary
KUTNER, John Michael
Resigned: 02 January 2003
Appointed Date: 17 November 1994
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 17 November 1994
Appointed Date: 17 November 1994
Director
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 31 December 2008
69 years old
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 02 January 2003
61 years old
Director
DUPONT MADINIER, Edouard Jacques
Resigned: 17 February 2000
Appointed Date: 17 November 1994
71 years old
Director
GOURVENNEC, Michel Jean Jacques
Resigned: 02 January 2003
Appointed Date: 08 December 1999
81 years old
Director
KUTNER, John Michael
Resigned: 31 December 2008
Appointed Date: 17 November 1994
84 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 17 November 1994
Appointed Date: 17 November 1994

ONYX SPRINGFIELD LIMITED Events

11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,500,000
28 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,500,000
13 Mar 2015
Accounts for a dormant company made up to 31 December 2014
18 Aug 2014
Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014
...
... and 80 more events
25 Nov 1994
Director resigned
25 Nov 1994
Registered office changed on 25/11/94 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle str eet london EC2A 4SD
25 Nov 1994
Registered office changed on 25/11/94 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle str eet london EC2A 4SD
17 Nov 1994
Incorporation
17 Nov 1994
Incorporation

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