LINDHOLT SPRINGETT LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 6AD

Company number 02900668
Status Active
Incorporation Date 21 February 1994
Company Type Private Limited Company
Address 500 HARTSHILL ROAD, HARTSHILL, STOKE ON TRENT, STAFFS, ST4 6AD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Director's details changed for Mr Roderick Bryce Evan Springett on 7 January 2016. The most likely internet sites of LINDHOLT SPRINGETT LIMITED are www.lindholtspringett.co.uk, and www.lindholt-springett.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Lindholt Springett Limited is a Private Limited Company. The company registration number is 02900668. Lindholt Springett Limited has been working since 21 February 1994. The present status of the company is Active. The registered address of Lindholt Springett Limited is 500 Hartshill Road Hartshill Stoke On Trent Staffs St4 6ad. . SPRINGETT, Roderick Bryce Evan is a Secretary of the company. LINDHOLT, Morten is a Director of the company. SPRINGETT, Roderick Bryce Evan is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SPRINGETT, Roderick Bryce Evan
Appointed Date: 28 February 1994
Director
LINDHOLT, Morten
Appointed Date: 28 February 1994
70 years old
Director
SPRINGETT, Roderick Bryce Evan
Appointed Date: 28 February 1994
72 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 February 1994
Appointed Date: 21 February 1994
Nominee Director
BUYVIEW LTD
Resigned: 28 February 1994
Appointed Date: 21 February 1994

Persons With Significant Control

Mr Morten Lindholt
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roderick Bryce Evan Springett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINDHOLT SPRINGETT LIMITED Events

01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
09 May 2016
Accounts for a dormant company made up to 28 February 2016
07 Jan 2016
Director's details changed for Mr Roderick Bryce Evan Springett on 7 January 2016
27 Nov 2015
Accounts for a dormant company made up to 28 February 2015
18 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 53 more events
16 Mar 1994
New director appointed
16 Mar 1994
Secretary resigned;new secretary appointed
16 Mar 1994
Accounting reference date notified as 28/02
16 Mar 1994
Director resigned;new director appointed
21 Feb 1994
Incorporation

LINDHOLT SPRINGETT LIMITED Charges

18 June 1997
Legal mortgage made between thecompany the chargee and property solutions limited
Delivered: 26 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a westfield drive knutsford cheshire…
30 January 1997
Debenture deed
Delivered: 4 February 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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