SPRINGFORM TECHNOLOGY LIMITED
RAVENSTONE TUDORMALT LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 2AA
Company number 02785492
Status Active
Incorporation Date 1 February 1993
Company Type Private Limited Company
Address ESTATE OFFICE RAVENSTONE HALL, ASHBY ROAD, RAVENSTONE, LEICESTERSHIRE, LE67 2AA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 40,000 . The most likely internet sites of SPRINGFORM TECHNOLOGY LIMITED are www.springformtechnology.co.uk, and www.springform-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to East Midlands Parkway Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springform Technology Limited is a Private Limited Company. The company registration number is 02785492. Springform Technology Limited has been working since 01 February 1993. The present status of the company is Active. The registered address of Springform Technology Limited is Estate Office Ravenstone Hall Ashby Road Ravenstone Leicestershire Le67 2aa. . HIGTON, John Anthony is a Secretary of the company. WADE, Charles Colin is a Director of the company. WADE, Jemima Elizabeth is a Director of the company. WHITWORTH, Ian James is a Director of the company. Secretary DUNN, Nigel Anthony has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ANDROLIA, Brian Melvin has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director DUNN, Nigel Anthony has been resigned. Director SMITH, Peter John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HIGTON, John Anthony
Appointed Date: 01 May 1998
Director
WADE, Charles Colin
Appointed Date: 01 May 1998
76 years old
Director
WADE, Jemima Elizabeth
Appointed Date: 01 May 1998
74 years old
Director
WHITWORTH, Ian James
Appointed Date: 13 May 1998
69 years old

Resigned Directors

Secretary
DUNN, Nigel Anthony
Resigned: 01 May 1998
Appointed Date: 23 February 1993
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 23 March 1993
Appointed Date: 01 February 1993
Director
ANDROLIA, Brian Melvin
Resigned: 25 March 1998
Appointed Date: 23 February 1993
79 years old
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 23 February 1993
Appointed Date: 01 February 1993
Director
DUNN, Nigel Anthony
Resigned: 01 May 1998
Appointed Date: 23 February 1993
82 years old
Director
SMITH, Peter John
Resigned: 01 May 1998
Appointed Date: 23 February 1993
76 years old

Persons With Significant Control

Mr Charles Colin Wade
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

SPRINGFORM TECHNOLOGY LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Aug 2016
Accounts for a small company made up to 31 March 2016
24 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 40,000
07 Jan 2016
Accounts for a small company made up to 31 March 2015
25 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 40,000
...
... and 68 more events
03 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Feb 1993
Company name changed moatdell LIMITED\certificate issued on 19/02/93
01 Feb 1993
Incorporation

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