Company information:
Springfield Nominees (No.1) Limited (No: 03202964)
Address: 99/101 CROSSBROOK STREET, SPRINGFIELD HOUSE, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Status: Active - Proposal to Strike off
Incorporated: 23-May-1996
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 06-Jun-2022
Industry Class: 74990 - Non-trading company
Current Director: TIMOTHY GERVASE SOMERS ( DOB: Jun-1963 From: Sep-1999 )
Current Director: JANET MIRIAM WILKINS ( DOB: Oct-1949 From: Apr-2015 )
Current Secretary: SPRINGFIELD SECRETARIES LIMITED ( From: May-2001 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: May-1996 To: May-1996 )
Resigned Director: TIMOTHY HALL ( DOB: Mar-1972 From: Apr-2012 To: Apr-2012 )
Resigned Director: RICHARD WILLIAM LANE ( DOB: Oct-1958 From: May-1996 To: Apr-2015 )
Resigned Secretary: PETER WILLIAM LANE ( DOB: Dec-1929 From: May-1996 To: May-2001 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: May-1996 To: May-1996 )
Persons of Significant Control:
Mr Richard William Lane, Springfield House, Waltham Cross, Hertfordshire, EN8 8JR: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-01-28)
Mrs Antonia Paulina Lane, Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom: Ownership of shares – 75% or more (Notified: 2020-01-28)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |