Company number 03408826
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address 39 THE METRO CENTRE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD18 9SB
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 25 July 2016
GBP 4
; Statement of capital following an allotment of shares on 25 July 2016
GBP 4
. The most likely internet sites of SPRINGFIELD AERO SERVICES LTD. are www.springfieldaeroservices.co.uk, and www.springfield-aero-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springfield Aero Services Ltd is a Private Limited Company.
The company registration number is 03408826. Springfield Aero Services Ltd has been working since 24 July 1997.
The present status of the company is Active. The registered address of Springfield Aero Services Ltd is 39 The Metro Centre Tolpits Lane Watford Hertfordshire United Kingdom Wd18 9sb. The company`s financial liabilities are £11.14k. It is £9.25k against last year. The cash in hand is £21.75k. It is £12.31k against last year. And the total assets are £28.23k, which is £10.9k against last year. BROAD, Christine Margaret is a Secretary of the company. BROAD, Christine Margaret is a Director of the company. BROAD, Robert Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".
springfield aero services Key Finiance
LIABILITIES
£11.14k
+489%
CASH
£21.75k
+130%
TOTAL ASSETS
£28.23k
+62%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 1997
Appointed Date: 24 July 1997
Persons With Significant Control
Mr Robert Andrew Broad
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Margaret Broad
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPRINGFIELD AERO SERVICES LTD. Events
06 Oct 2016
Total exemption small company accounts made up to 31 July 2016
02 Sep 2016
Statement of capital following an allotment of shares on 25 July 2016
02 Sep 2016
Statement of capital following an allotment of shares on 25 July 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
25 Jul 2016
Secretary's details changed for Christine Margaret Broad on 6 April 2016
...
... and 41 more events
22 Dec 1998
Resolutions
-
ELRES ‐
Elective resolution
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22 Dec 1998
Resolutions
-
ELRES ‐
Elective resolution
24 Aug 1998
Return made up to 24/07/98; full list of members
28 Jul 1997
Secretary resigned
24 Jul 1997
Incorporation