SPRINGFIELD NE LIMITED

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Profile SPRINGFIELD NE LIMITED

Actual on 01.12.2024
Company name
SPRINGFIELD NE LIMITED
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Company number
05536663
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 August 2005
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023
Confirmation statement

Actual

Next statement date Friday, 15 August 2025 due by Thursday, 28 August 2025

Last statement dated Thursday, 15 August 2024
Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
UNIT 50 AVENUE 4, CHILTON INDUSTRIAL ESTATE, DURHAM, UNITED KINGDOM, CHILTON, DL17 0SQ
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PSC and Officers SPRINGFIELD NE LIMITED

Officers

(as of 14.08.2022)
MILSOM, Colin Geoffrey
Status: Active
Appointed on: Monday, 15 August 2005
Correspondence address: Unit 50 Avenue 4, Chilton Industrial Estate, Chilton, United Kingdom, Durham, DL17 0SQ
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Managing
Country of residence: England
MILSOM, Marion
Status: Active
Appointed on: Tuesday, 13 November 2007
Correspondence address: Unit 50 Avenue 4, Chilton Industrial Estate, Chilton, United Kingdom, Durham, DL17 0SQ
Nationality: British
Role: Secretary
Occupation: Engineering
MILSOM, Marion
Status: Active
Appointed on: Tuesday, 17 July 2012
Correspondence address: Unit 50 Avenue 4, Chilton Industrial Estate, Chilton, United Kingdom, Durham, DL17 0SQ
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Director
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 15 August 2005
Resigned on: Monday, 15 August 2005
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 15 August 2005
Resigned on: Monday, 15 August 2005
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
SHRIMPTON, Charlotte Elizabeth
Status: Not active
Appointed on: Monday, 15 August 2005
Resigned on: Tuesday, 13 November 2007
Correspondence address: Flat 1, 6 South Drive, Harrogate, North Yorkshire, HG2 8AY
Role: Secretary
SHRIMPTON, Charlotte Elizabeth
Status: Not active
Appointed on: Monday, 15 August 2005
Resigned on: Tuesday, 13 November 2007
Correspondence address: Flat 1, 6 South Drive, Harrogate, North Yorkshire, HG2 8AY
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Director
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Person with significant control

(as of 25.08.2023)
Colin Geoffrey Milsom
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 49b Avenue 4, Chilton Industrial Estate, Chilton, United Kingdom, Durham, DL17 0SQ
Nationality: British
Date of birth: April 1969
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
Colin Geoffrey Milsom
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 49b Avenue 4, Chilton Industrial Estate, Chilton, United Kingdom, Durham, DL17 0SQ
Nationality: British
Date of birth: April 1969
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 Marion Milsom
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 49b Avenue 4, Chilton Industrial Estate, Chilton, United Kingdom, Durham, DL17 0SQ
Nationality: British
Date of birth: January 1973
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

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