SPRINGFIELD NOMINEES (NO.1) LIMITED
99/101 CROSSBROOK STREET, SPRINGFIELD HOUSE, WALTHAM CROSS EN8 8JR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03202964
- Last Updated: 01 Oct 2021
Company Profile
SPRINGFIELD NOMINEES (NO.1) LIMITED was incorporated on Thursday, May 23, 1996 as a Private Limited Company with registered address in WALTHAM CROSS. SPRINGFIELD NOMINEES (NO.1) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 28 years 5 months and 18 days.
| Name | SPRINGFIELD NOMINEES (NO.1) LIMITED |
|---|---|
| Company number | 03202964 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 1996 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
99/101 CROSSBROOK STREET SPRINGFIELD HOUSE WALTHAM CROSS EN8 8JR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Antonia Paulina Lane Nationality: British |
Dates: Tuesday, January 28, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Richard William Lane Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 28, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1045 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
No mortgages have been registered against SPRINGFIELD NOMINEES (NO.1) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPRINGFIELD NOMINEES (NO.1) LIMITED | 23 May 1996 |