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 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
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 |