SPRINGFIELD MOTOR HOLDINGS LIMITED
WASHINGTON NORHAM HOUSE 1135 LIMITED


Company number 06389968
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address 3 CROWTHER ROAD, CROWTHER, WASHINGTON, TYNE & WEAR, NE3 0AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 . The most likely internet sites of SPRINGFIELD MOTOR HOLDINGS LIMITED are www.springfieldmotorholdings.co.uk, and www.springfield-motor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Springfield Motor Holdings Limited is a Private Limited Company. The company registration number is 06389968. Springfield Motor Holdings Limited has been working since 04 October 2007. The present status of the company is Active. The registered address of Springfield Motor Holdings Limited is 3 Crowther Road Crowther Washington Tyne Wear Ne3 0aq. . PRICE, Linda Irene is a Secretary of the company. PRICE, Linda Irene is a Director of the company. PRICE, Martyn Jon is a Director of the company. PRICE, Ronald is a Director of the company. Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Director FANTIN, Mario Luca has been resigned. Director LEWINS, David Paul has been resigned. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRICE, Linda Irene
Appointed Date: 19 October 2007
Director
PRICE, Linda Irene
Appointed Date: 19 October 2007
77 years old
Director
PRICE, Martyn Jon
Appointed Date: 19 October 2007
53 years old
Director
PRICE, Ronald
Appointed Date: 19 October 2007
78 years old

Resigned Directors

Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 19 October 2007
Appointed Date: 04 October 2007
Director
FANTIN, Mario Luca
Resigned: 30 April 2013
Appointed Date: 19 October 2007
53 years old
Director
LEWINS, David Paul
Resigned: 31 January 2009
Appointed Date: 19 October 2007
62 years old
Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 19 October 2007
Appointed Date: 04 October 2007

Persons With Significant Control

Mr Ronald Price
Notified on: 1 October 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SPRINGFIELD MOTOR HOLDINGS LIMITED Events

05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
07 Apr 2015
Accounts for a dormant company made up to 31 December 2014
06 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
...
... and 28 more events
09 Nov 2007
Secretary resigned
09 Nov 2007
New director appointed
09 Nov 2007
Registered office changed on 09/11/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
06 Nov 2007
Company name changed norham house 1135 LIMITED\certificate issued on 06/11/07
04 Oct 2007
Incorporation

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