SPRINGBOARD MANAGEMENT SOLUTIONS LIMITED

Profile SPRINGBOARD MANAGEMENT SOLUTIONS LIMITED

Actual on 01.08.2021
Company name
SPRINGBOARD MANAGEMENT SOLUTIONS LIMITED
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Company number
05324167
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 January 2005
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 05 January 2022 due by Wednesday, 19 January 2022

Last statement dated Tuesday, 05 January 2021

Nature of business (SIC)
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
70221 - Financial management
70229 - Management consultancy activities other than financial management
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Registered office address
7 NEWEY DRIVE, ENGLAND, KENILWORTH, CV8 1QS
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PSC and Officers SPRINGBOARD MANAGEMENT SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

MAGRAW, James
Status: Active
Appointed on: Saturday, 21 December 2019
Correspondence address: Dudley House, Abbey Hill, Kenilworth, Warwickshire, CV8 1LU
Role: Secretary
MAGRAW, James Edmund Grenville
Status: Active
Appointed on: Monday, 10 January 2005
Correspondence address: Dudley House, Abbey Hill, Kenilworth, Warwickshire, CV8 1LU
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MORGAN, Annette Denise
Status: Not active
Appointed on: Monday, 10 January 2005
Resigned on: Saturday, 21 December 2019
Correspondence address: Dudley House, Abbey Hill, Kenilworth, Warwickshire, CV8 1LU
Nationality: British
Role: Secretary
Occupation: Trade Mark Executive
MORGAN, Annette Denise
Status: Not active
Appointed on: Monday, 10 January 2005
Resigned on: Saturday, 21 December 2019
Correspondence address: Dudley House, Abbey Hill, Kenilworth, Warwickshire, CV8 1LU
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Trade Mark Executive
Country of residence: England
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 05 January 2005
Resigned on: Wednesday, 05 January 2005
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 05 January 2005
Resigned on: Wednesday, 05 January 2005
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr James Edmund Grenville Magraw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kenilworth, Warwickshire
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr James Edmund Grenville Magraw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kenilworth, Warwickshire
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr James Edmund Grenville Magraw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Kenilworth, England
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent