THE INSTITUTE OF SPRING TECHNOLOGY LTD.

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Company number 03305326
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address HENRY STREET SHEFFIELD, S3 7EQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr Andrew Philip Turner as a director on 24 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of THE INSTITUTE OF SPRING TECHNOLOGY LTD. are www.theinstituteofspringtechnology.co.uk, and www.the-institute-of-spring-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Rotherham Central Rail Station is 5.8 miles; to Dronfield Rail Station is 6 miles; to Elsecar Rail Station is 7.9 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Institute of Spring Technology Ltd is a Private Limited Company. The company registration number is 03305326. The Institute of Spring Technology Ltd has been working since 21 January 1997. The present status of the company is Active. The registered address of The Institute of Spring Technology Ltd is Henry Street Sheffield S3 7eq. . CLARK, Bruce William is a Director of the company. DIGNALL, Richard John is a Director of the company. TURNER, Andrew Philip is a Director of the company. WILLIAMS, Stephen Mark is a Director of the company. Secretary HOOPER, Arthur has been resigned. Secretary WATKINSON, Andrew Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTHOLD, Gisela Elisabeth, Dr has been resigned. Director BEVANS, Andrew Roland has been resigned. Director BLUM, Thomas has been resigned. Director BOYD, Steven Martin has been resigned. Director DRABCZYK, John has been resigned. Director FISHER, Ian Albert, Dr has been resigned. Director FROWEN, Keith Royston has been resigned. Director GOSS, Nicholas Desmond has been resigned. Director HAMMOND, Royston Gerald has been resigned. Director HARRIS, Philip Jean Gordon has been resigned. Director HOOPER, Arthur has been resigned. Director HUGHES, Max Ivo Arthur has been resigned. Director LIMB, Michael Barry has been resigned. Director MAY, Adrian Richard has been resigned. Director PARKINSON, Michael Henry has been resigned. Director SAYNOR, Derek has been resigned. Director SAYNOR, Derek has been resigned. Director SMITH, Michael John has been resigned. Director SOUTHWARD, Malcolm Robert has been resigned. Director TURNER, Andrew has been resigned. Director WATKINSON, Andrew Christopher has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CLARK, Bruce William
Appointed Date: 06 July 2016
71 years old

Director
DIGNALL, Richard John
Appointed Date: 27 June 2016
51 years old

Director
TURNER, Andrew Philip
Appointed Date: 24 November 2016
62 years old

Director
WILLIAMS, Stephen Mark
Appointed Date: 30 March 2010
60 years old

Resigned Directors

Secretary
HOOPER, Arthur
Resigned: 30 June 2005
Appointed Date: 21 January 1997

Secretary
WATKINSON, Andrew Christopher
Resigned: 16 November 2009
Appointed Date: 01 July 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997

Director
BARTHOLD, Gisela Elisabeth, Dr
Resigned: 31 December 2009
Appointed Date: 17 April 1997
73 years old

Director
BEVANS, Andrew Roland
Resigned: 24 May 2002
Appointed Date: 14 April 1999
75 years old

Director
BLUM, Thomas
Resigned: 24 January 2006
Appointed Date: 20 January 2003
65 years old

Director
BOYD, Steven Martin
Resigned: 21 March 2013
Appointed Date: 26 August 2010
51 years old

Director
DRABCZYK, John
Resigned: 31 December 2003
Appointed Date: 14 April 1999
82 years old

Director
FISHER, Ian Albert, Dr
Resigned: 09 June 2000
Appointed Date: 21 January 1997
78 years old

Director
FROWEN, Keith Royston
Resigned: 30 March 2010
Appointed Date: 17 July 2007
66 years old

Director
GOSS, Nicholas Desmond
Resigned: 30 March 2010
Appointed Date: 01 December 2003
71 years old

Director
HAMMOND, Royston Gerald
Resigned: 01 January 2002
Appointed Date: 21 April 1998
71 years old

Director
HARRIS, Philip Jean Gordon
Resigned: 07 July 2009
Appointed Date: 01 January 2004
59 years old

Director
HOOPER, Arthur
Resigned: 30 June 2005
Appointed Date: 28 January 1997
82 years old

Director
HUGHES, Max Ivo Arthur
Resigned: 30 March 2010
Appointed Date: 28 January 1997
78 years old

Director
LIMB, Michael Barry
Resigned: 01 June 2003
Appointed Date: 17 April 1997
90 years old

Director
MAY, Adrian Richard
Resigned: 27 June 2016
Appointed Date: 21 March 2013
60 years old

Director
PARKINSON, Michael Henry
Resigned: 31 March 1998
Appointed Date: 21 January 1997
90 years old

Director
SAYNOR, Derek
Resigned: 25 October 2006
Appointed Date: 20 February 2001
70 years old

Director
SAYNOR, Derek
Resigned: 30 April 1998
Appointed Date: 28 January 1997
70 years old

Director
SMITH, Michael John
Resigned: 31 December 2004
Appointed Date: 09 June 2000
80 years old

Director
SOUTHWARD, Malcolm Robert
Resigned: 28 February 2005
Appointed Date: 21 April 1998
74 years old

Director
TURNER, Andrew
Resigned: 26 August 2010
Appointed Date: 21 December 2009
62 years old

Director
WATKINSON, Andrew Christopher
Resigned: 16 November 2009
Appointed Date: 13 June 2005
62 years old

Persons With Significant Control

Uk Spring Manufacturers Association
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE INSTITUTE OF SPRING TECHNOLOGY LTD. Events

24 Nov 2016
Appointment of Mr Andrew Philip Turner as a director on 24 November 2016
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
08 Jul 2016
Appointment of Mr Bruce William Clark as a director on 6 July 2016
28 Jun 2016
Appointment of Mr Richard John Dignall as a director on 27 June 2016
...
... and 81 more events
04 Feb 1997
New director appointed
04 Feb 1997
New director appointed
04 Feb 1997
New director appointed
25 Jan 1997
Secretary resigned
21 Jan 1997
Incorporation