SPRINGFORT LIMITED
MIDDLESEX

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Company number 03486878
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address 6 MARINA WAY, TEDDINGTON, MIDDLESEX, TW11 9PN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Appointment of Affinity Trust Limited as a secretary on 6 October 2016; Termination of appointment of Hawksford Secretaries Jersey Limited as a secretary on 6 January 2017. The most likely internet sites of SPRINGFORT LIMITED are www.springfort.co.uk, and www.springfort.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 4.6 miles; to Clapham Junction Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springfort Limited is a Private Limited Company. The company registration number is 03486878. Springfort Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of Springfort Limited is 6 Marina Way Teddington Middlesex Tw11 9pn. . AFFINITY TRUST LIMITED is a Secretary of the company. THOMAS, Justin Gregory is a Director of the company. Secretary CORPORATE SECRETARIES (JERSEY) LIMITED has been resigned. Secretary HAWKSFORD SECRETARIES JERSEY LIMITED has been resigned. Secretary KLEINWORT BENSON SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BORMAN, Colin Andrew has been resigned. Director BRAMBILLA, Charlotte Clare has been resigned. Director CARR, Stephen James has been resigned. Director CARTMELL, Jonathan Robert has been resigned. Director COUNDLEY, Paul Leonard has been resigned. Director FERGUSON, Bruce James has been resigned. Director GRAHAM, Keith William has been resigned. Director HARRISON, Alan Peter has been resigned. Director HUISH, Sian Olwen has been resigned. Director KORADI, Carmen Maria has been resigned. Director KORADI, Carmen Maria has been resigned. Director LE COUILLIARD, David Philip has been resigned. Director MICHALSKI, Jane Carmichael has been resigned. Director NOBES, Jonathon Mark has been resigned. Director PRICE, Michael Paul has been resigned. Director ROBINSON, Steven Dennis has been resigned. Director SCOTT-WARREN, Timothy Nicholas has been resigned. Director SCULL, Peter Charles has been resigned. Director TUPPER, Martin Wilkie has been resigned. Director TWINAM, Richard John has been resigned. Director WELLS, Spencer Alexander has been resigned. Director CORPORATE DIRECTORS (NO 2) LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AFFINITY TRUST LIMITED
Appointed Date: 06 October 2016
Director
THOMAS, Justin Gregory
Appointed Date: 06 October 2016
55 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES (JERSEY) LIMITED
Resigned: 05 March 2012
Appointed Date: 22 November 2011
Secretary
HAWKSFORD SECRETARIES JERSEY LIMITED
Resigned: 06 January 2017
Appointed Date: 05 March 2012
Secretary
KLEINWORT BENSON SECRETARIAL SERVICES LIMITED
Resigned: 22 November 2011
Appointed Date: 20 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 1998
Appointed Date: 30 December 1997
Director
BORMAN, Colin Andrew
Resigned: 24 April 2013
Appointed Date: 05 March 2012
53 years old
Director
BRAMBILLA, Charlotte Clare
Resigned: 04 March 2015
Appointed Date: 24 April 2013
52 years old
Director
CARR, Stephen James
Resigned: 06 October 2016
Appointed Date: 10 September 2012
48 years old
Director
CARTMELL, Jonathan Robert
Resigned: 10 March 2006
Appointed Date: 29 March 2005
48 years old
Director
COUNDLEY, Paul Leonard
Resigned: 10 November 2011
Appointed Date: 16 October 2007
49 years old
Director
FERGUSON, Bruce James
Resigned: 29 March 2005
Appointed Date: 24 April 2003
63 years old
Director
GRAHAM, Keith William
Resigned: 16 August 2011
Appointed Date: 10 August 2007
72 years old
Director
HARRISON, Alan Peter
Resigned: 24 April 2003
Appointed Date: 20 August 1998
68 years old
Director
HUISH, Sian Olwen
Resigned: 06 October 2016
Appointed Date: 24 December 2015
43 years old
Director
KORADI, Carmen Maria
Resigned: 21 August 2014
Appointed Date: 06 August 2014
50 years old
Director
KORADI, Carmen Maria
Resigned: 24 December 2015
Appointed Date: 06 August 2014
50 years old
Director
LE COUILLIARD, David Philip
Resigned: 07 April 2006
Appointed Date: 29 March 2005
71 years old
Director
MICHALSKI, Jane Carmichael
Resigned: 09 February 2005
Appointed Date: 29 April 2004
69 years old
Director
NOBES, Jonathon Mark
Resigned: 16 August 2011
Appointed Date: 04 February 2008
48 years old
Director
PRICE, Michael Paul
Resigned: 10 August 2007
Appointed Date: 07 February 2005
79 years old
Director
ROBINSON, Steven Dennis
Resigned: 29 November 2013
Appointed Date: 10 September 2012
51 years old
Director
SCOTT-WARREN, Timothy Nicholas
Resigned: 19 April 2005
Appointed Date: 10 September 1998
71 years old
Director
SCULL, Peter Charles
Resigned: 10 November 2011
Appointed Date: 09 July 2008
71 years old
Director
TUPPER, Martin Wilkie
Resigned: 10 September 2012
Appointed Date: 05 March 2012
67 years old
Director
TWINAM, Richard John
Resigned: 30 January 2009
Appointed Date: 01 February 2008
66 years old
Director
WELLS, Spencer Alexander
Resigned: 16 October 2007
Appointed Date: 05 December 2005
52 years old
Director
CORPORATE DIRECTORS (NO 2) LIMITED
Resigned: 05 March 2012
Appointed Date: 10 November 2011
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 August 1998
Appointed Date: 30 December 1997

SPRINGFORT LIMITED Events

10 Jan 2017
Confirmation statement made on 30 December 2016 with updates
10 Jan 2017
Appointment of Affinity Trust Limited as a secretary on 6 October 2016
06 Jan 2017
Termination of appointment of Hawksford Secretaries Jersey Limited as a secretary on 6 January 2017
17 Oct 2016
Appointment of Mr Justin Gregory Thomas as a director on 6 October 2016
14 Oct 2016
Termination of appointment of Sian Olwen Huish as a director on 6 October 2016
...
... and 110 more events
04 Sep 1998
New secretary appointed
04 Sep 1998
New director appointed
04 Sep 1998
Secretary resigned
04 Sep 1998
Director resigned
30 Dec 1997
Incorporation

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