SPRINGFIELD CHICAGO LIMITED
UNIT 3 DROVE ROAD, GAMLINGAY, SANDY  SG19 2HX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08771429
- Last Updated: 01 Mar 2024
Company Profile
SPRINGFIELD CHICAGO LIMITED was incorporated on Tuesday, November 12, 2013 as a Private Limited Company with registered address in SANDY. SPRINGFIELD CHICAGO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 11 months and 10 days.
Name | SPRINGFIELD CHICAGO LIMITED |
---|---|
Company number | 08771429 |
Company type | Private Limited Company |
Incorporation date | 12 Nov 2013 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 3 DROVE ROAD GAMLINGAY SANDY SG19 2HX |
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Country Of Origin | ENGLAND |
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 |
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Ms Glenda Joyce Weaver Nationality: Canadian |
Dates: Tuesday, August 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Diamond Family Settlement High Road, HA3 7BB |
Dates: Wednesday, April 6, 2016 - Tuesday, August 2, 2022
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 December |
Next annual accounts due | 27 December 2019, (-1761 days left) |
Latest accounts | 31 December 2017 |
Next confirmation statement due | 10 December 2016 |
Last confirmation statement dated | 12 November 2015 |
Mortgages
No mortgages have been registered against SPRINGFIELD CHICAGO LIMITED.
Previous Names
Name | Change Date |
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SPRINGFIELD CHICAGO LIMITED | 12 Nov 2013 |
THE DIAMOND FAMILY GROUP LIMITED | 26 Apr 2022 |