SPRINGPACK HOLDINGS LIMITED
HINDLIP LANE

Hellopages » Worcestershire » Worcester » WR3 8SB

Company number 08775440
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address GLOBAL HOUSE, HINDLIP LANE, WORCESTER, UNITED KINGDOM, WR3 8SB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Director's details changed for Katie Francis on 22 November 2016; Director's details changed for Jeremy Francis on 22 November 2016. The most likely internet sites of SPRINGPACK HOLDINGS LIMITED are www.springpackholdings.co.uk, and www.springpack-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Springpack Holdings Limited is a Private Limited Company. The company registration number is 08775440. Springpack Holdings Limited has been working since 14 November 2013. The present status of the company is Active. The registered address of Springpack Holdings Limited is Global House Hindlip Lane Worcester United Kingdom Wr3 8sb. . FRANCIS, Helen is a Director of the company. FRANCIS, Jeremy is a Director of the company. FRANCIS, Katie is a Director of the company. FRANCIS, Laurence Jenner is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
FRANCIS, Helen
Appointed Date: 14 November 2013
69 years old
Director
FRANCIS, Jeremy
Appointed Date: 14 November 2013
49 years old
Director
FRANCIS, Katie
Appointed Date: 14 November 2013
48 years old
Director
FRANCIS, Laurence Jenner
Appointed Date: 14 November 2013
71 years old

Persons With Significant Control

Laurence Jenner Francis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jeremy Francis
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRINGPACK HOLDINGS LIMITED Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Nov 2016
Director's details changed for Katie Francis on 22 November 2016
22 Nov 2016
Director's details changed for Jeremy Francis on 22 November 2016
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Registered office address changed from Racecourse Road Pershore Worcestershire WR10 2EY to Global House Hindlip Lane Worcester WR3 8SB on 23 May 2016
...
... and 4 more events
06 Jan 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 200,000
24 Jan 2014
Statement of capital following an allotment of shares on 2 January 2014
  • GBP 200,000
14 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
14 Nov 2013
Incorporation

SPRINGPACK HOLDINGS LIMITED Charges

12 May 2015
Charge code 0877 5440 0001
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as plot 1, pinvin…

Similar Companies

SPRINGOLIVE RESOURCES LTD SPRINGONE LTD SPRINGPACK LIMITED SPRINGPALM LIMITED SPRINGPARK ENERGY LIMITED SPRINGPARK ESTATES LIMITED SPRINGPARK GLASGOW LTD