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Springfield Nominees (No.3) Limited (No: 03254756)

Address: 99/101 CROSSBROOK STREET, SPRINGFIELD HOUSE, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR

Status: Active - Proposal to Strike off

Incorporated: 25-Sep-1996

Accounts Next Due: 31-Dec-2021

Next Confirmation Statement Due: 17-Oct-2021

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: Sep-1996   To: Sep-1996  )

Resigned Director: TIMOTHY HALL ( DOB: Mar-1972   From: Apr-2012   To: Apr-2015  )

Resigned Director: RICHARD WILLIAM LANE ( DOB: Oct-1958   From: Sep-1996   To: Apr-2015  )

Resigned Secretary: PETER WILLIAM LANE ( DOB: Dec-1929   From: Sep-1996   To: Sep-2001  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Sep-1996   To: Sep-1996  )

Persons of Significant Control:

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)

Mr Richard William Lane, Springfield House, Waltham Cross, Hertfordshire, EN8 8JR: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-10-01)

Company Accounts Summary (£)   

Item 2017-03 2018-03 2019-03 2020-03 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2.0,2.0,2.0,2.0
History Chart

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