SPRINGROLL LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1HG

Company number 02593370
Status Active
Incorporation Date 20 March 1991
Company Type Private Limited Company
Address TOWLERS COURT, 30A ELM HILL, NORWICH, NORFOLK, NR3 1HG
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mrs Susan Ticktum on 19 May 2016. The most likely internet sites of SPRINGROLL LIMITED are www.springroll.co.uk, and www.springroll.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Springroll Limited is a Private Limited Company. The company registration number is 02593370. Springroll Limited has been working since 20 March 1991. The present status of the company is Active. The registered address of Springroll Limited is Towlers Court 30a Elm Hill Norwich Norfolk Nr3 1hg. . HAYNE, Andrew Paul is a Director of the company. TICKTUM, Susan Dorothy is a Director of the company. Secretary TICKTUM, Colin James has been resigned. Secretary TICKTUM, Colin James has been resigned. Secretary TICKTUM, Susan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAYNE, Andrew Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TICKTUM, Colin James has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
HAYNE, Andrew Paul
Appointed Date: 11 April 2012
72 years old
Director
TICKTUM, Susan Dorothy
Appointed Date: 09 April 1991
78 years old

Resigned Directors

Secretary
TICKTUM, Colin James
Resigned: 06 September 2007
Appointed Date: 01 July 1996
Secretary
TICKTUM, Colin James
Resigned: 01 July 1995
Appointed Date: 09 April 1991
Secretary
TICKTUM, Susan
Resigned: 30 June 1996
Appointed Date: 01 July 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 April 1991
Appointed Date: 20 March 1991
Director
HAYNE, Andrew Paul
Resigned: 05 December 1994
Appointed Date: 18 April 1991
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 April 1991
Appointed Date: 20 March 1991
Director
TICKTUM, Colin James
Resigned: 01 July 1995
Appointed Date: 09 April 1991
85 years old

Persons With Significant Control

Mrs Susan Dorothy Ticktum
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Paul Hayne
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRINGROLL LIMITED Events

03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
03 Apr 2017
Total exemption small company accounts made up to 30 June 2016
19 Oct 2016
Director's details changed for Mrs Susan Ticktum on 19 May 2016
06 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 23,500
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 61 more events
12 Dec 1991
Registered office changed on 12/12/91 from: 3 cotenham barns panxworth norwich
26 Apr 1991
Registered office changed on 26/04/91 from: 84 temple chambers temple ave london EC4Y 0HP
26 Apr 1991
Director resigned;new director appointed
26 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
20 Mar 1991
Incorporation

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