30 SPRINGFIELD ROAD MANAGEMENT LIMITED
LEICESTER

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Company number 03684251
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address FLAT 2, 30 SPRINGFIELD ROAD, LEICESTER, LE2 3BA
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3 . The most likely internet sites of 30 SPRINGFIELD ROAD MANAGEMENT LIMITED are www.30springfieldroadmanagement.co.uk, and www.30-springfield-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. 30 Springfield Road Management Limited is a Private Limited Company. The company registration number is 03684251. 30 Springfield Road Management Limited has been working since 16 December 1998. The present status of the company is Active. The registered address of 30 Springfield Road Management Limited is Flat 2 30 Springfield Road Leicester Le2 3ba. . BHAM, Muhammad is a Secretary of the company. B HAM, Muhammad is a Director of the company. ELLIOTT, Alev is a Director of the company. MATTHEWS, Barbara Mary is a Director of the company. Secretary HANN, Helen Catherine Luis, Dr has been resigned. Secretary JONES, Michael David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASHON, Belinda Elizabeth has been resigned. Director CLARK, Carole Anne has been resigned. Director FERDINANDO, James Steven has been resigned. Director HANN, Helen Catherine Luis, Dr has been resigned. Director JONES, Michael David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WARDLAW, Heather Ellen has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
BHAM, Muhammad
Appointed Date: 14 June 2013
Director
B HAM, Muhammad
Appointed Date: 02 August 2001
62 years old
Director
ELLIOTT, Alev
Appointed Date: 14 June 2013
58 years old
Director
MATTHEWS, Barbara Mary
Appointed Date: 22 July 2013
69 years old

Resigned Directors

Secretary
HANN, Helen Catherine Luis, Dr
Resigned: 14 June 2013
Appointed Date: 15 November 2006
Secretary
JONES, Michael David
Resigned: 15 November 2006
Appointed Date: 04 January 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998
Director
ASHON, Belinda Elizabeth
Resigned: 18 December 2000
Appointed Date: 04 January 1999
85 years old
Director
CLARK, Carole Anne
Resigned: 07 June 2004
Appointed Date: 28 April 2000
59 years old
Director
FERDINANDO, James Steven
Resigned: 28 April 2000
Appointed Date: 04 January 1999
56 years old
Director
HANN, Helen Catherine Luis, Dr
Resigned: 14 June 2013
Appointed Date: 30 June 2004
52 years old
Director
JONES, Michael David
Resigned: 15 November 2006
Appointed Date: 04 January 1999
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998
Director
WARDLAW, Heather Ellen
Resigned: 22 July 2013
Appointed Date: 15 November 2006
92 years old

Persons With Significant Control

Mr Muhammad Bham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Barbara Mary Matthews Mbe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alev Elliott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

30 SPRINGFIELD ROAD MANAGEMENT LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3
...
... and 55 more events
29 Jan 1999
Registered office changed on 29/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Jan 1999
Secretary resigned
29 Jan 1999
Director resigned
29 Jan 1999
New director appointed
16 Dec 1998
Incorporation

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