SPRINGFIELD NOMINEES (NO.3) LIMITED

Profile SPRINGFIELD NOMINEES (NO.3) LIMITED

Actual on 01.12.2020
Company name
SPRINGFIELD NOMINEES (NO.3) LIMITED
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Company number
03254756
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 September 1996
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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 Sunday, 03 October 2021 due by Sunday, 17 October 2021

Last statement dated Saturday, 03 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
99/101 CROSSBROOK STREET, SPRINGFIELD HOUSE, HERTFORDSHIRE, WALTHAM CROSS, EN8 8JR
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PSC and Officers SPRINGFIELD NOMINEES (NO.3) LIMITED

Officers

(as of 19.09.2020)

SOMERS, Timothy Gervase
Status: Active
Appointed on: Wednesday, 01 September 1999
Correspondence address: 99/101 Crossbrook Street, Springfield House, Hertfordshire, Waltham Cross, EN8 8JR
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SPRINGFIELD SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 24 May 2001
Correspondence address: 99-101 Crossbrook Street, Cheshunt, United Kingdom, Hertfordshire, Waltham Cross, EN8 8JR, Springfield House
Role: Corporate Secretary
Place registered: UK
Registration number: 3948142
WILKINS, Janet Miriam
Status: Active
Appointed on: Friday, 10 April 2015
Correspondence address: 99/101 Crossbrook Street, Springfield House, Hertfordshire, Waltham Cross, EN8 8JR
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Taxation Accountant
Country of residence: England
HALL, Timothy
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Friday, 10 April 2015
Correspondence address: 99/101 Crossbrook Street, Springfield House, Hertfordshire, Waltham Cross, EN8 8JR
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LANE, Richard William
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Friday, 10 April 2015
Correspondence address: 99/101 Crossbrook Street, Springfield House, Hertfordshire, Waltham Cross, EN8 8JR
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Wednesday, 25 September 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Wednesday, 25 September 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
LANE, Peter William
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Wednesday, 26 September 2001
Correspondence address: Woodlands, Yewlands, Hertfordshire, Hoddesdon, EN11 8BX
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Tuesday, 01 October 2019
Legal form: Persons With Significant Control Statement
Mrs Antonia Paulina Lane
Status: Active
Notified on: Tuesday, 28 January 2020
Correspondence address: United Kingdom, Hertfordshire, Waltham Cross, Springfield House
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Richard William Lane
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire, Waltham Cross
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Tuesday, 01 October 2019
Legal form: Persons With Significant Control Statement
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