SPRINGHEAD COMPANY LIMITED

Profile SPRINGHEAD COMPANY LIMITED

Actual on 01.04.2021
Company name
SPRINGHEAD COMPANY LIMITED
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Company number
01520456
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 October 1980
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 04 October 2021 due by Monday, 18 October 2021

Last statement dated Sunday, 04 October 2020

Nature of business (SIC)
36000 - Water collection, treatment and supply
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Registered office address
BINDON MANOR ESTATES OFFICE BINDON MANOR, STEPPS LANE AXMOUTH, DEVON, SEATON, EX12 4AS
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PSC and Officers SPRINGHEAD COMPANY LIMITED

Officers

(as of 19.09.2020)

LOVERIDGE, Michael Warren
Status: Active
Appointed on: Thursday, 04 October 2018
Correspondence address: 9a Kensington Church Street, London, United Kingdom, W8 4LF
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Business Man
Country of residence: United Kingdom
WINTER, Elizabeth
Status: Active
Appointed on: Tuesday, 13 November 2007
Correspondence address: 2 Arkwright Road, Hampstead, London, NW3 6AE
Role: Secretary
LOVERIDGE, Jean Marguerite, Lady
Status: Not active
Resigned on: Sunday, 10 June 2018
Correspondence address: The Private Office, 2 Arkwright Road Hampstead, London, NW3 6AE
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Director
LOVERIDGE, Jean Marguerite, Lady
Status: Not active
Resigned on: Tuesday, 13 November 2007
Correspondence address: The Private Office, 2 Arkwright Road Hampstead, London, NW3 6AE
Role: Secretary
LOVERIDGE, John Warren, Sir
Status: Not active
Resigned on: Tuesday, 13 November 2007
Correspondence address: The Private Office, 2 Arkwright Road Hampstead, London, NW3 6AE
Nationality: British
Date of birth: September 1925
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Lady Jean Marguerite Loveridge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 London
Nationality: British
Date of birth: May 1932
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors