SPRINGBOK FITTINGS LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5TB

Company number 04849559
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address 5 HAYSE HILL, HAYSE HILL, WINDSOR, ENGLAND, SL4 5TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 201C Elgin Crescent London Heathrow Airport Hounslow TW6 2RX England to 5 Hayse Hill Hayse Hill Windsor SL4 5TB on 8 February 2017; Satisfaction of charge 1 in full. The most likely internet sites of SPRINGBOK FITTINGS LIMITED are www.springbokfittings.co.uk, and www.springbok-fittings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Springbok Fittings Limited is a Private Limited Company. The company registration number is 04849559. Springbok Fittings Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Springbok Fittings Limited is 5 Hayse Hill Hayse Hill Windsor England Sl4 5tb. The company`s financial liabilities are £19.6k. It is £-162.57k against last year. The cash in hand is £0.06k. It is £0k against last year. And the total assets are £0.06k, which is £-687.83k against last year. SHAW, Karl Adam is a Secretary of the company. SHAW, Karl is a Director of the company. Secretary BRISTOW, Mark has been resigned. Secretary SHAW, George William has been resigned. Secretary SHAW, Julie has been resigned. Secretary SHAW, Karl Adam has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director PARDOE, Stephen John has been resigned. Director SHAW, Gary Vincent has been resigned. Director SHAW, George William has been resigned. Director SHAW, Julie has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


springbok fittings Key Finiance

LIABILITIES £19.6k
-90%
CASH £0.06k
TOTAL ASSETS £0.06k
-100%
All Financial Figures

Current Directors

Secretary
SHAW, Karl Adam
Appointed Date: 11 November 2009
Director
SHAW, Karl
Appointed Date: 29 July 2003
56 years old

Resigned Directors

Secretary
BRISTOW, Mark
Resigned: 11 November 2009
Appointed Date: 19 July 2007
Secretary
SHAW, George William
Resigned: 19 July 2007
Appointed Date: 17 May 2006
Secretary
SHAW, Julie
Resigned: 02 June 2004
Appointed Date: 29 July 2003
Secretary
SHAW, Karl Adam
Resigned: 17 May 2006
Appointed Date: 02 June 2004
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003
Director
PARDOE, Stephen John
Resigned: 31 December 2005
Appointed Date: 02 June 2004
70 years old
Director
SHAW, Gary Vincent
Resigned: 01 July 2015
Appointed Date: 11 November 2009
59 years old
Director
SHAW, George William
Resigned: 17 May 2006
Appointed Date: 10 June 2004
85 years old
Director
SHAW, Julie
Resigned: 02 June 2004
Appointed Date: 29 July 2003
55 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mr Karl Shaw
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SPRINGBOK FITTINGS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Registered office address changed from 201C Elgin Crescent London Heathrow Airport Hounslow TW6 2RX England to 5 Hayse Hill Hayse Hill Windsor SL4 5TB on 8 February 2017
15 Dec 2016
Satisfaction of charge 1 in full
19 Sep 2016
Register inspection address has been changed from C/O Wightwater Accountants Ltd 17 Withybed Way Thatcham Berkshire RG18 4DG United Kingdom to 201C Elgin Crescent London Heathrow Airport Hounslow TW6 2RX
16 Sep 2016
Confirmation statement made on 29 July 2016 with updates
...
... and 60 more events
01 Sep 2003
Secretary resigned
01 Sep 2003
New director appointed
01 Sep 2003
New secretary appointed;new director appointed
01 Sep 2003
Registered office changed on 01/09/03 from: 123A caerphilly road cardiff south galmorgan CF14 4QA
29 Jul 2003
Incorporation

SPRINGBOK FITTINGS LIMITED Charges

4 June 2004
Guarantee & debenture
Delivered: 16 June 2004
Status: Satisfied on 15 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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