SPRING VALE ENGINEERING LTD

Profile SPRING VALE ENGINEERING LTD

Actual on 01.08.2021
Company name
SPRING VALE ENGINEERING LTD
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Company number
07218813
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 09 April 2010
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Accounts

Overdue

Next accounts made up to 30.01.2019 due by 28.01.2020

Last accounts made up to 31.01.2018

Confirmation statement

Actual

Next statement date Thursday, 09 April 2020 due by Thursday, 23 April 2020

Last statement dated Tuesday, 09 April 2019

Annual returns

Overdue

Next annual return date due by Sunday, 07 May 2017

Last annual return made up to Saturday, 09 April 2016

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
YORKSHIRE HOUSE, 7 SOUTH LANE, WEST YORKSHIRE, HOLMFIRTH, HD9 1HN
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PSC and Officers SPRING VALE ENGINEERING LTD

Officers

(as of 20.09.2020)

AUCKLAND, John Anthony
Status: Active
Appointed on: Friday, 09 April 2010
Correspondence address: Yorkshire House 7 South Lane, Holmfirth, West Yorkshire, HD9 1HN
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Director
Country of residence: Engl
SMEATON, Edwin
Status: Not active
Appointed on: Friday, 09 April 2010
Resigned on: Monday, 01 November 2010
Correspondence address: Unit 5 Brookfoot Business Park, Elland Road, Brighouse, United Kingdom, West Yorkshire, HD6 2SD
Role: Secretary
SMEATON, Edwin
Status: Not active
Appointed on: Friday, 09 April 2010
Resigned on: Monday, 01 November 2010
Correspondence address: Unit 5 Brookfoot Business Park, Elland Road, Brighouse, United Kingdom, West Yorkshire, HD6 2SD
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILSON, Denise
Status: Not active
Appointed on: Wednesday, 03 November 2010
Resigned on: Thursday, 05 September 2019
Correspondence address: Unit 7 Springvale Works, Elland Road, Brookfoot Business Park, Brighouse, England, West Yorkshire, HD6 2RN
Nationality: British
Role: Secretary
WILSON, Denise
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Thursday, 05 September 2019
Correspondence address: Unit 7 Springvale Works, Elland Road, Brookfoot Business Park, Brighouse, England, West Yorkshire, HD6 2RN
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

John Anthony Auckland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 7 Brighouse, England, West Yorkshire
Nationality: British
Date of birth: May 1939
Legal form: Individual Person With Significant Control
Country of residence: Engl
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors