SPRINGFIELD ENTERPRISES LIMITED - LONDON


Overview

SPRINGFIELD ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPRINGFIELD ENTERPRISES LIMITED was incorporated 18 years ago on 16/01/2006 and has the registered number: 05675744. The accounts status is TOTAL EXEMPTION FULL.

SPRINGFIELD ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2016

Registered Office

5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET
LONDON
W1G 9DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAGGAN SECRETARIES LTD Corporate Secretary 2011-02-10 CURRENT
MR NICHOLAS RICHARD HOGAN Apr 1973 British Director 2015-07-29 CURRENT
MOLLYLAND INC Corporate Director 2006-01-16 UNTIL 2011-02-10 RESIGNED
TADCO DIRECTORS LIMITED Corporate Nominee Director 2006-01-16 UNTIL 2006-01-16 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 2006-01-16 UNTIL 2011-02-10 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2006-01-16 UNTIL 2006-01-16 RESIGNED
MRS ANNETTE CLAIRE HOGAN Mar 1948 British Director 2015-04-24 UNTIL 2015-07-29 RESIGNED
MR RICHARD JOHN HOGAN Dec 1942 British Director 2011-02-10 UNTIL 2015-04-24 RESIGNED
MISS CHRISTINA CORNELIA VEN DEN BERG May 1964 South African Director 2010-08-31 UNTIL 2011-02-10 RESIGNED
LIEN CHEN LEE Jul 1968 Chinese Director 2011-03-15 UNTIL 2012-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Renato Fontana 2016-04-06 6/1956 Ticino   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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