CARSPRING LIMITED
LONDON DS XLIII 1 UK LIMITED

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Company number 09471632
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address CARSPRING LTD. 17 HANOVER SQUARE, MAYFAIR, LONDON, ENGLAND, W1S 1BN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Go Ahead Service Limited as a secretary on 24 February 2017; Register(s) moved to registered office address Carspring Ltd. 17 Hanover Square Mayfair London W1S 1BN; Confirmation statement made on 11 May 2017 with updates. The most likely internet sites of CARSPRING LIMITED are www.carspring.co.uk, and www.carspring.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Carspring Limited is a Private Limited Company. The company registration number is 09471632. Carspring Limited has been working since 04 March 2015. The present status of the company is Active. The registered address of Carspring Limited is Carspring Ltd 17 Hanover Square Mayfair London England W1s 1bn. . BELLESSORT, Thomas Marie Jean is a Director of the company. MARSH, Ian James is a Director of the company. RILEY, Stephen David Alvan is a Director of the company. VOLLENBROICH, Maximilian is a Director of the company. Secretary GO AHEAD SERVICE LIMITED has been resigned. Director BAUMGART, Peter, Dr has been resigned. Director MARSH, Ian James has been resigned. Director MARSH, Ian James has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
BELLESSORT, Thomas Marie Jean
Appointed Date: 29 January 2016
34 years old
Director
MARSH, Ian James
Appointed Date: 05 February 2016
42 years old
Director
RILEY, Stephen David Alvan
Appointed Date: 21 October 2015
51 years old
Director
VOLLENBROICH, Maximilian
Appointed Date: 02 July 2015
38 years old

Resigned Directors

Secretary
GO AHEAD SERVICE LIMITED
Resigned: 24 February 2017
Appointed Date: 04 March 2015
Director
BAUMGART, Peter, Dr
Resigned: 05 February 2016
Appointed Date: 14 October 2015
39 years old
Director
MARSH, Ian James
Resigned: 29 January 2016
Appointed Date: 14 October 2015
42 years old
Director
MARSH, Ian James
Resigned: 02 July 2015
Appointed Date: 04 March 2015
42 years old

CARSPRING LIMITED Events

18 May 2017
Termination of appointment of Go Ahead Service Limited as a secretary on 24 February 2017
18 May 2017
Register(s) moved to registered office address Carspring Ltd. 17 Hanover Square Mayfair London W1S 1BN
15 May 2017
Confirmation statement made on 11 May 2017 with updates
05 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Full accounts made up to 31 December 2015
...
... and 18 more events
24 Jun 2015
Company name changed ds xliii 1 uk LIMITED\certificate issued on 24/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-23
09 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
05 Mar 2015
Register(s) moved to registered inspection location 69 Great Hampton Street Birmingham B18 6EW
05 Mar 2015
Register inspection address has been changed to 69 Great Hampton Street Birmingham B18 6EW
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 1

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