SPRINGFIELD SERVICES(HILTONS)LIMITED

Profile SPRINGFIELD SERVICES(HILTONS)LIMITED

Actual on 01.08.2021
Company name
SPRINGFIELD SERVICES(HILTONS)LIMITED
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Company number
00374675
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 June 1942
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 23 April 2022 due by Saturday, 07 May 2022

Last statement dated Friday, 23 April 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
31 RUSHTON CLOSE, BALSALL COMMON, ENGLAND, COVENTRY, CV7 7PA
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PSC and Officers SPRINGFIELD SERVICES(HILTONS)LIMITED

Officers

(as of 18.09.2020)

LEA, Judy Christine
Status: Active
Appointed on: Saturday, 31 August 2002
Correspondence address: 31 Rushton Close, Balsall Common, Coventry, England, CV7 7PA
Nationality: British
Role: Secretary
LEA, Judy Christine
Status: Active
Appointed on: Monday, 07 November 2016
Correspondence address: 31 Rushton Close, Balsall Common, Coventry, England, CV7 7PA
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Retired
Country of residence: England
SHADBOLT, Charlotte Jane
Status: Active
Appointed on: Sunday, 23 December 2018
Correspondence address: 31 Rushton Close, Balsall Common, Coventry, England, CV7 7PA
Role: Secretary
RAYSON, Susan
Status: Not active
Resigned on: Saturday, 01 October 1994
Correspondence address: 52 Kingston Avenue, Chadderton, Oldham, Lancashire, OL9 8LL
Role: Secretary
HILTON, Margaret
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Saturday, 05 November 2016
Correspondence address: 15 Friars Close, Oswestry, Salop, SY11 2LR
Nationality: British
Date of birth: April 1915
Role: Director
Occupation: Retired
Country of residence: Great Britain
LEA, Cedric John
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Saturday, 31 August 2002
Correspondence address: 5 Conduit Lane, Bridgnorth, Salop, WV16 5BW
Role: Secretary
HILTON, Herbert Kenneth
Status: Not active
Resigned on: Thursday, 20 January 2000
Correspondence address: 15 Friars Close, Oswestry, Salop, SY11 2LR
Nationality: British
Date of birth: March 1919
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.09.2021)

Mr Christian James Lea
Status: Active
Notified on: Saturday, 06 April 2019
Correspondence address: 31 Coventry, England
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Christian James Lea
Status: Active
Notified on: Saturday, 06 April 2019
Correspondence address: 31 Coventry, England
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Samuel Lea
Status: Active
Notified on: Saturday, 06 April 2019
Correspondence address: 31 Coventry, England
Nationality: British
Date of birth: July 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Samuel Lea
Status: Active
Notified on: Saturday, 06 April 2019
Correspondence address: 31 Coventry, England
Nationality: British
Date of birth: July 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Charlotte Jane Shadbolt
Status: Active
Notified on: Saturday, 06 April 2019
Correspondence address: 31 Coventry, England
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Charlotte Jane Shadbolt
Status: Active
Notified on: Saturday, 06 April 2019
Correspondence address: 31 Coventry, England
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Judy Christine Lea
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Coventry, England
Nationality: British
Date of birth: August 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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