SPRINGBAY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 9SE

Company number 03374245
Status Active
Incorporation Date 21 May 1997
Company Type Private Limited Company
Address 50 HARLEY ROAD, SHEFFIELD, S YORKSHIRE, S11 9SE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 7 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SPRINGBAY LIMITED are www.springbay.co.uk, and www.springbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Springbay Limited is a Private Limited Company. The company registration number is 03374245. Springbay Limited has been working since 21 May 1997. The present status of the company is Active. The registered address of Springbay Limited is 50 Harley Road Sheffield S Yorkshire S11 9se. . WILLIAMS, George Ferguson is a Secretary of the company. LEUNG, Henry is a Director of the company. Secretary MUSTAFA, Erol has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CAMPION, Anthony Robert, Dr has been resigned. Director GILPIN, Doreen Mavis has been resigned. Director GILPIN, Doreen Mavis has been resigned. Director MCFARLANE, Thomas Edward has been resigned. Director MUSTAFA, Victoria Jane has been resigned. Director YOUNGMAN, Patrick Michael Ellis, Doctor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMS, George Ferguson
Appointed Date: 23 November 1999
Director
LEUNG, Henry
Appointed Date: 01 November 2011
64 years old

Resigned Directors

Secretary
MUSTAFA, Erol
Resigned: 23 November 1999
Appointed Date: 27 May 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 27 May 1997
Appointed Date: 21 May 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 27 May 1997
Appointed Date: 21 May 1997
Director
CAMPION, Anthony Robert, Dr
Resigned: 10 October 2003
Appointed Date: 27 October 1998
58 years old
Director
GILPIN, Doreen Mavis
Resigned: 08 December 2006
Appointed Date: 07 October 2003
87 years old
Director
GILPIN, Doreen Mavis
Resigned: 27 October 1998
Appointed Date: 27 May 1997
87 years old
Director
MCFARLANE, Thomas Edward
Resigned: 01 June 2012
Appointed Date: 24 May 2007
93 years old
Director
MUSTAFA, Victoria Jane
Resigned: 03 October 2003
Appointed Date: 15 August 2000
88 years old
Director
YOUNGMAN, Patrick Michael Ellis, Doctor
Resigned: 15 August 2000
Appointed Date: 27 May 1997
100 years old

SPRINGBAY LIMITED Events

07 Feb 2017
Micro company accounts made up to 31 May 2016
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 7
18 Sep 2015
Total exemption small company accounts made up to 31 May 2015
18 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 7
02 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 63 more events
05 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1997
Ad 27/05/97--------- £ si 1@1=1 £ ic 6/7
05 Jun 1997
Ad 27/05/97--------- £ si 4@1=4 £ ic 2/6
21 May 1997
Incorporation

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