SPRINGFIELD FARM DAY NURSERY LTD

Profile SPRINGFIELD FARM DAY NURSERY LTD

Actual on 01.08.2021
Company name
SPRINGFIELD FARM DAY NURSERY LTD
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Company number
07852260
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 November 2011
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Thursday, 18 November 2021 due by Thursday, 02 December 2021

Last statement dated Wednesday, 18 November 2020

Nature of business (SIC)
88910 - Child day-care activities
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Registered office address
68 LIVERPOOL ROAD, ENGLAND, STOKE-ON-TRENT, ST4 1BG
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PSC and Officers SPRINGFIELD FARM DAY NURSERY LTD

Officers

(as of 20.09.2020)

OPELT, Andrew David
Status: Active
Appointed on: Friday, 18 November 2011
Correspondence address: 34 Marple Road, Charlesworth, Glossop, England, Derbyshire, SK13 5DA
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
OPELT, Susan Mary, Dr
Status: Active
Appointed on: Friday, 18 November 2011
Correspondence address: 34 Marple Road, Charlesworth, Glossop, England, Derbyshire, SK13 5DA
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Buddle Nurseries Ltd
Status: Active
Notified on: Monday, 08 February 2021
Correspondence address: 68 Stoke-On-Trent, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: Companies House
Registration number: 12896840
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Dr Susan Mary Opelt
Status: Active
Notified on: Friday, 18 November 2016
Correspondence address: 29 Buxton, Derbyshire
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Dr Susan Mary Opelt
Status: Active
Notified on: Friday, 18 November 2016
Correspondence address: 30 Macclesfield, England
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Andrew David Opelt
Status: Active
Notified on: Friday, 18 November 2016
Correspondence address: 29 Buxton, Derbyshire
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Andrew David Opelt
Status: Active
Notified on: Friday, 18 November 2016
Correspondence address: 30 Macclesfield, England
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Dr Susan Mary Opelt
Status: Not active
Notified on: Friday, 18 November 2016
Correspondence address: 68 Stoke-On-Trent, England
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Andrew David Opelt
Status: Not active
Notified on: Friday, 18 November 2016
Correspondence address: 68 Stoke-On-Trent, England
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

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