Company number 03004419
Status Active
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address CHRISTINE COLLYER, 43 BEAR STREET, BARNSTAPLE, DEVON, EX32 7DB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Director's details changed for Mr James Timothy Royston Collyer on 19 May 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPRINGFIELD (UK) LTD are www.springfielduk.co.uk, and www.springfield-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Chapelton (Devon) Rail Station is 4.7 miles; to Umberleigh Rail Station is 6.7 miles; to Portsmouth Arms Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springfield Uk Ltd is a Private Limited Company.
The company registration number is 03004419. Springfield Uk Ltd has been working since 22 December 1994.
The present status of the company is Active. The registered address of Springfield Uk Ltd is Christine Collyer 43 Bear Street Barnstaple Devon Ex32 7db. . COLLYER, Christine Anne is a Secretary of the company. COLLYER, Christine Anne is a Director of the company. COLLYER, James Timothy Royston is a Director of the company. COLLYER, Paul Royston is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 1995
Appointed Date: 22 December 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 1995
Appointed Date: 22 December 1994
Persons With Significant Control
Mrs Christine Anne Collyer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Royston Collyer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPRINGFIELD (UK) LTD Events
15 Feb 2017
Confirmation statement made on 22 December 2016 with updates
08 Dec 2016
Director's details changed for Mr James Timothy Royston Collyer on 19 May 2015
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
27 Jan 2016
Director's details changed for Mr Paul Royston Collyer on 25 January 2016
...
... and 61 more events
16 Feb 1995
Registered office changed on 16/02/95 from: 326 blandford road beckenham kent BR3 4NL
16 Feb 1995
Secretary's particulars changed;director resigned;new director appointed
16 Feb 1995
Secretary resigned;new secretary appointed
20 Jan 1995
Registered office changed on 20/01/95 from: 788/790 finchley road london NW11 7UR
22 Dec 1994
Incorporation