SPRINGFIELD ARCHITECTURAL SERVICES LIMITED

Profile SPRINGFIELD ARCHITECTURAL SERVICES LIMITED

Actual on 01.11.2020
Company name
SPRINGFIELD ARCHITECTURAL SERVICES LIMITED
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Company number
05091059
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 April 2004
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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 Thursday, 01 April 2021 due by Thursday, 15 April 2021

Last statement dated Wednesday, 01 April 2020

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
13 SPRINGFIELD DRIVE, HALESOWEN, WEST MIDLANDS, B62 8EU
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PSC and Officers SPRINGFIELD ARCHITECTURAL SERVICES LIMITED

Officers

(as of 19.09.2020)

BURTON, Christina
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: 13 Springfield Drive, West Midlands, Halesowen, B62 8EU
Role: Secretary
BURTON, Christina
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: 13 Springfield Drive, West Midlands, Halesowen, B62 8EU
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Retired Teacher
Country of residence: United Kingdom
BURTON, Peter John
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: 13 Springfield Drive, West Midlands, Halesowen, B62 8EU
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Architectural Technologist
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Thursday, 01 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Thursday, 01 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Peter John Burton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands
Nationality: British
Date of birth: February 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent