VI - SPRING LIMITED

Profile VI - SPRING LIMITED

Actual on 01.10.2020
Company name
VI - SPRING LIMITED
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Company number
00071430
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 September 1901
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
31030 - Manufacture of mattresses
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Registered office address
ERNESETTLE LANE, PLYMOUTH, DEVON, PL5 2TT
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PSC and Officers VI - SPRING LIMITED

Officers

(as of 18.09.2020)

CATOVSKY, Michael David
Status: Active
Appointed on: Friday, 27 October 2017
Correspondence address: Ernesettle Lane, Plymouth, Devon, PL5 2TT
Role: Secretary
CATOVSKY, Michael David
Status: Active
Appointed on: Wednesday, 13 September 2017
Correspondence address: Ernesettle Lane, Plymouth, Devon, PL5 2TT
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Director
Country of residence: England
ESPANA, Gerardo
Status: Active
Appointed on: Tuesday, 15 July 2008
Correspondence address: Avenida D Europa 4, Spain, 28224, Pozuelo De Alarcon
Nationality: Spanish
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: Spain
GERETY, James Anthony
Status: Active
Appointed on: Monday, 20 February 2012
Correspondence address: Ernesettle Lane, United Kingdom, Devon, Plymouth, PL5 2TT, Vi-Spring Limited
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
GONZALEZ BETERE, Rafael
Status: Active
Appointed on: Thursday, 15 December 2005
Correspondence address: Torrelaguna 77, Spain, 28043, Madrid, FOREIGN
Nationality: Spanish
Date of birth: January 1961
Role: Director
Occupation: Managing Director Flex Group
Country of residence: Spain
HARRISON, Christopher
Status: Active
Appointed on: Monday, 06 November 2006
Correspondence address: 14 Pollard Close Hooe, Plymstock, Devon, Plymouth, PL9 9RR
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
MEEHAN, Michael Richard
Status: Active
Appointed on: Monday, 20 November 1995
Correspondence address: Stoke Lane, Westbury-On-Trym, Bristol, BS9 3RN, 150
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MORENO, Angel
Status: Active
Appointed on: Thursday, 15 December 2005
Correspondence address: Torrelaguna 77, Spain, 28043, Madrid, FOREIGN
Nationality: Spanish
Date of birth: July 1961
Role: Director
Occupation: Finance Director Flex Group
Country of residence: Spain
RAUH, Alain
Status: Active
Appointed on: Thursday, 14 February 2008
Correspondence address: Avda Santvario De Valverde 77 N, Spain, 28049, Madrid
Nationality: French
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: Spain
DAVIES, Michael Thomas
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Friday, 06 October 2000
Correspondence address: Dadlington House Farm, Shenton Lane, Warwickshire, Dadlington, CV13 6JD
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Manager
EDWARDS, Mark John
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Friday, 06 October 2000
Correspondence address: The Glen, 35 Hazelwood Road, Derby, Duffield, DE56 4DP
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GODDARD, David Peter
Status: Not active
Appointed on: Monday, 20 November 1995
Resigned on: Friday, 06 October 2000
Correspondence address: The Hollies, Ivy House Lane, Hertfordshire, Berkhamsted, HP4 2PP
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PERKINS, Michael William
Status: Not active
Appointed on: Monday, 10 April 2000
Resigned on: Friday, 06 October 2000
Correspondence address: 38 Cubbington Road, Warwickshire, Leamington Spa, CV32 7AB
Role: Secretary
BOND, Stanley David
Status: Not active
Appointed on: Wednesday, 15 October 2003
Resigned on: Friday, 08 April 2005
Correspondence address: The Willows, 3 Rooks Nest, Devon, Fremington, EX31 2NT
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Operations Director
Country of residence: England
PROVEDA, Jose Luis
Status: Not active
Appointed on: Thursday, 15 December 2005
Resigned on: Friday, 16 May 2008
Correspondence address: Torrelaguna 77, Spain, 28043, Madrid, FOREIGN
Nationality: Spanish
Date of birth: June 1959
Role: Director
Occupation: Group Int Subsidiaries Direct
MCARTHUR, Frances Helen
Status: Not active
Appointed on: Wednesday, 15 October 2003
Resigned on: Friday, 24 March 2006
Correspondence address: 3 Orchard Meadow, Hatt, Cornwall, Saltash, PL12 6PL
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Marketing Director
PARSONS, Graham John
Status: Not active
Resigned on: Friday, 25 September 1992
Correspondence address: Derwent Ridge, Bullhurst Lane Weston Underwood, Derbyshire, Ashbourne, DE6 4PA
Role: Secretary
JOHNSON, Jane
Status: Not active
Appointed on: Thursday, 07 January 2016
Resigned on: Friday, 27 October 2017
Correspondence address: Ernesettle Lane, Plymouth, Devon, PL5 2TT
Role: Secretary
JOHNSON, Jane Susanne
Status: Not active
Appointed on: Monday, 06 November 2006
Resigned on: Friday, 27 October 2017
Correspondence address: Mulberry House, Henwood, Cornwall, Liskeard, PL14 5BP
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CHAPMAN, Christopher John
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Monday, 10 April 2000
Correspondence address: 5 The Willows, Walmley, West Midlands, Sutton Coldfield, B76 2PX
Role: Secretary
ORTIZ, Jose Maria
Status: Not active
Appointed on: Thursday, 15 December 2005
Resigned on: Monday, 14 January 2008
Correspondence address: Torrelaguna 77, Spain, 28043, Madrid, FOREIGN
Nationality: Spanish
Date of birth: April 1961
Role: Director
Occupation: Group Marketing Director
STRATTON, Malcolm
Status: Not active
Appointed on: Friday, 25 September 1992
Resigned on: Monday, 16 December 1996
Correspondence address: White Rose Grange Hollington Road, Stubwood, Staffordshire, Uttoxeter, ST14 5HY
Role: Secretary
WESTMINSTER SECURITIES LIMITED
Status: Not active
Resigned on: Monday, 16 December 1996
Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
Role: Director
WILLIAMS MANAGEMENT SERVICES LIMITED
Status: Not active
Resigned on: Monday, 16 December 1996
Correspondence address: Pentagon House, Sir Frank Whittle Road, Derbyshire, Derby, DE21 4XA
Role: Corporate Director
DAVIES, Michael Thomas
Status: Not active
Appointed on: Wednesday, 06 August 2003
Resigned on: Monday, 18 December 2006
Correspondence address: Dadlington House Farm, Shenton Lane, Warwickshire, Dadlington, CV13 6JD
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
BROWNLOW, Ian David
Status: Not active
Resigned on: Monday, 30 July 2001
Correspondence address: 5 Torbryan Close, Leigham, Devon, Plymouth, PL6 8NZ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Production Director
MOULDER, Robert Arnold
Status: Not active
Resigned on: Saturday, 30 April 1994
Correspondence address: 1591 Warwick Road, West Midlands, Knowle, B93 9LF
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Managing Director
HARRISON, William
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Saturday, 31 December 2011
Correspondence address: 6 Dudleys Close, Redgrave, Norfolk, Diss, IP22 1LE, The Crows Nest
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: England
LAY, Trevor
Status: Not active
Resigned on: Thursday, 07 January 2016
Correspondence address: Post Office Road, Dorset, Iwerne Minster, DT11 8LW, Maple Cottage
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MEEHAN, Michael
Status: Not active
Appointed on: Friday, 06 October 2000
Resigned on: Thursday, 07 January 2016
Correspondence address: Stoke Lane, Westbury-On-Trym, England, Bristol, BS9 3RN, 150
Nationality: British
Role: Secretary
HILLS, Andrew James
Status: Not active
Resigned on: Thursday, 24 August 1995
Correspondence address: The Jungle Shorton Woods, Preston, Devon, Paignton, TQ3 1RF
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Marketing Director
MITCHELL, Darryl Alan Leslie
Status: Not active
Resigned on: Tuesday, 01 November 1994
Correspondence address: 6 Newtake Road, Whitchurch, Devon, Tavistock, PL19 9BX
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Sales Director
HARDING, Ian
Status: Not active
Resigned on: Tuesday, 29 June 1993
Correspondence address: Jasmine Cottage, Eglinton Road Tilford, Surrey, Farnham, GU10 2DH
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LOYNES, David Guy William
Status: Not active
Resigned on: Wednesday, 05 April 1995
Correspondence address: 5 Elm Grove, Eggbuckland, Devon, Plymouth, PL6 5RS
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Financial Director
Country of residence: England
SIMPSON, Robert Dermott
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Wednesday, 06 August 2003
Correspondence address: Glendermott House, Dunnyvadden, County Antrim, Ballymena, BT42 4HW
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MANT, John Stuart
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Wednesday, 27 November 2002
Correspondence address: Nightlands, Membury, Devon, Axminster, EX13 7AQ
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Director
GROOS, Johannes
Status: Not active
Appointed on: Tuesday, 02 January 2007
Resigned on: Wednesday, 31 October 2012
Correspondence address: Zwaluwenlaan 11, Belgium, B-2880, Bornem
Nationality: Dutch
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: Belgium
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Person with significant control

(as of 01.10.2020)

Flex Equipos De Descanso S.A.
Status: Active
Notified on: Sunday, 30 April 2017
Correspondence address: Spain, Madrid, Flex Equipos De Descanso S.A.
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent