SPRINGFIELD PRECISION ENGINEERING LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD8 8EL
Company number 04870747
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address C/O FINLAYSON & CO, WHITBY COURT ABBEY ROAD, SHEPLEY, HUDDERSFIELD, WEST YORKS, HD8 8EL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Mr Simon Wood as a director on 6 April 2015. The most likely internet sites of SPRINGFIELD PRECISION ENGINEERING LIMITED are www.springfieldprecisionengineering.co.uk, and www.springfield-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Springfield Precision Engineering Limited is a Private Limited Company. The company registration number is 04870747. Springfield Precision Engineering Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Springfield Precision Engineering Limited is C O Finlayson Co Whitby Court Abbey Road Shepley Huddersfield West Yorks Hd8 8el. The company`s financial liabilities are £16.4k. It is £-3.49k against last year. The cash in hand is £37.54k. It is £-5.91k against last year. And the total assets are £51.59k, which is £-4.75k against last year. WOOD, Mary Katherine is a Secretary of the company. WOOD, Richard is a Director of the company. WOOD, Simon is a Director of the company. Secretary REDGROVE, Mark has been resigned. Secretary WOOD, Mary Katherine has been resigned. Secretary WOOD, Richard has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director COOPER, Thomas Martin has been resigned. Director WOOD, Mary Katherine has been resigned. Director WOOD, Richard has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Machining".


springfield precision engineering Key Finiance

LIABILITIES £16.4k
-18%
CASH £37.54k
-14%
TOTAL ASSETS £51.59k
-9%
All Financial Figures

Current Directors

Secretary
WOOD, Mary Katherine
Appointed Date: 28 November 2011
Director
WOOD, Richard
Appointed Date: 01 April 2008
73 years old
Director
WOOD, Simon
Appointed Date: 06 April 2015
45 years old

Resigned Directors

Secretary
REDGROVE, Mark
Resigned: 31 December 2003
Appointed Date: 19 August 2003
Secretary
WOOD, Mary Katherine
Resigned: 20 February 2005
Appointed Date: 31 December 2003
Secretary
WOOD, Richard
Resigned: 28 November 2011
Appointed Date: 20 February 2005
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Director
COOPER, Thomas Martin
Resigned: 31 December 2003
Appointed Date: 19 August 2003
60 years old
Director
WOOD, Mary Katherine
Resigned: 28 November 2011
Appointed Date: 20 February 2005
75 years old
Director
WOOD, Richard
Resigned: 20 February 2005
Appointed Date: 31 December 2003
73 years old
Nominee Director
BUYVIEW LTD
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Richard Wood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SPRINGFIELD PRECISION ENGINEERING LIMITED Events

24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Mar 2016
Appointment of Mr Simon Wood as a director on 6 April 2015
15 Mar 2016
Statement of capital following an allotment of shares on 6 April 2015
  • GBP 100
27 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
...
... and 43 more events
26 Sep 2003
Director resigned
26 Sep 2003
Secretary resigned
26 Sep 2003
Registered office changed on 26/09/03 from: 8/10 stamford hill london N16 6XZ
14 Sep 2003
New secretary appointed
19 Aug 2003
Incorporation

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