SPRINGETTS BRAND DESIGN CONSULTANTS LIMITED
SPRINGET BRAND DESIGN CONSULTANTS LIMITED SPRINGET LIMITED

Hellopages » Greater London » Westminster » W1H 1FJ

Company number 05701042
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 13 SALISBURY PLACE, LONDON, W1H 1FJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 7 February 2017 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of SPRINGETTS BRAND DESIGN CONSULTANTS LIMITED are www.springettsbranddesignconsultants.co.uk, and www.springetts-brand-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Springetts Brand Design Consultants Limited is a Private Limited Company. The company registration number is 05701042. Springetts Brand Design Consultants Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Springetts Brand Design Consultants Limited is 13 Salisbury Place London W1h 1fj. . WOOD, Thomas Jonathan is a Secretary of the company. BLACK, Andrew Simon is a Director of the company. JACKSON, Nicholas Ian is a Director of the company. WILLIAMS, Paul is a Director of the company. WOOD, Thomas Jonathan is a Director of the company. Secretary ARGENT ACCOUNTANTS AND BUSINESS ADVISORS LIMITED has been resigned. Director BANNISTER, Roger has been resigned. Director CASEY, Moyra has been resigned. Director EUSTACE, Anthony Joseph has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
WOOD, Thomas Jonathan
Appointed Date: 18 September 2006
Director
BLACK, Andrew Simon
Appointed Date: 18 September 2006
59 years old
Director
JACKSON, Nicholas Ian
Appointed Date: 01 February 2013
65 years old
Director
WILLIAMS, Paul
Appointed Date: 27 January 2015
52 years old
Director
WOOD, Thomas Jonathan
Appointed Date: 18 September 2006
68 years old

Resigned Directors

Secretary
ARGENT ACCOUNTANTS AND BUSINESS ADVISORS LIMITED
Resigned: 18 September 2006
Appointed Date: 07 February 2006
Director
BANNISTER, Roger
Resigned: 31 October 2012
Appointed Date: 18 September 2006
66 years old
Director
CASEY, Moyra
Resigned: 31 December 2013
Appointed Date: 01 February 2013
54 years old
Director
EUSTACE, Anthony Joseph
Resigned: 18 September 2006
Appointed Date: 07 February 2006
78 years old

Persons With Significant Control

Mr Andrew Simon Black
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPRINGETTS BRAND DESIGN CONSULTANTS LIMITED Events

29 Mar 2017
Accounts for a small company made up to 31 October 2016
09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
25 Feb 2016
Accounts for a small company made up to 31 October 2015
22 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 132,000
18 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 132,000
...
... and 39 more events
25 Sep 2006
Director resigned
25 Sep 2006
Secretary resigned
03 Aug 2006
Company name changed springet brand design consultant s LIMITED\certificate issued on 03/08/06
08 Jun 2006
Company name changed springet LIMITED\certificate issued on 08/06/06
07 Feb 2006
Incorporation

SPRINGETTS BRAND DESIGN CONSULTANTS LIMITED Charges

5 January 2007
Debenture
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 2006
Rent deposit deed
Delivered: 30 December 2006
Status: Outstanding
Persons entitled: Rodney John Springett and Rosaleen Maragaret Springett
Description: Its interest in the fund and all monies from time to time…

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