SPRINGFIELD EXPRESS LIMITED
WARLEY

Hellopages » West Midlands » Sandwell » B65 8JZ

Company number 08733960
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address 2-4 SPRINGFIELD CLOSE, ROWLEY REGIS, WARLEY, B65 8JZ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Amended total exemption small company accounts made up to 31 October 2014; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SPRINGFIELD EXPRESS LIMITED are www.springfieldexpress.co.uk, and www.springfield-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Springfield Express Limited is a Private Limited Company. The company registration number is 08733960. Springfield Express Limited has been working since 15 October 2013. The present status of the company is Active. The registered address of Springfield Express Limited is 2 4 Springfield Close Rowley Regis Warley B65 8jz. . KHATANA, Bhagat Singh is a Director of the company. KHATANA, Dinesh is a Director of the company. KHATANA, Varun is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
KHATANA, Bhagat Singh
Appointed Date: 15 October 2013
62 years old

Director
KHATANA, Dinesh
Appointed Date: 15 October 2013
61 years old

Director
KHATANA, Varun
Appointed Date: 15 October 2013
41 years old

Persons With Significant Control

Mr Bhagat Singh Khatana
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Dinesh Khatana
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRINGFIELD EXPRESS LIMITED Events

04 Dec 2016
Confirmation statement made on 28 October 2016 with updates
02 Aug 2016
Amended total exemption small company accounts made up to 31 October 2014
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 200

16 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 1 more events
28 Mar 2014
Registration of charge 087339600001
28 Oct 2013
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 200

28 Oct 2013
Statement of capital following an allotment of shares on 15 October 2013
  • GBP 200

28 Oct 2013
Appointment of Mr Varun Khatana as a director
15 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SPRINGFIELD EXPRESS LIMITED Charges

24 March 2014
Charge code 0873 3960 0001
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…