Company information:
Springhead Developments No.1 Limited (No: 06006476)
Address: MILLSHAW, LEEDS, WEST YORKSHIRE, LS11 8EG
Status: Operating Company
Incorporated: 22-Nov-2006
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 20-Dec-2019
Industry Class: 41100 - Development of building projects
Current Director: RODERICK MICHAEL EVANS ( DOB: Apr-1962 From: Dec-2012 )
Current Director: ROBERT MARSHALL ( DOB: Aug-1979 From: Jul-2019 )
Current Director: ROBERT MARSHALL ( DOB: Aug-1979 From: Jul-2019 )
Current Secretary: ROBERT MARSHALL ( From: Dec-2011 )
Resigned Director: JOHN DRUMMOND BELL ( DOB: Jun-1949 From: Nov-2006 To: Jun-2012 )
Resigned Director: IAN MARCUS ( DOB: Jan-1959 From: May-2012 To: Dec-2012 )
Resigned Director: PAUL TERENCE MILLINGTON ( DOB: Oct-1962 From: Nov-2006 To: Jul-2019 )
Resigned Director: ALAN MATTHEW SYERS ( DOB: Mar-1964 From: Jan-2009 To: Oct-2019 )
Resigned Director: PHILIP ARTHUR TURNER ( DOB: Mar-1952 From: Feb-2007 To: Oct-2008 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Secretary: STUART JOBBINS ( DOB: Sep-1961 From: Nov-2006 To: Dec-2011 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Nov-2006 To: Nov-2006 )
Persons of Significant Control:
Sanne Group Plc, 13 Castle Street, St Helier, JE45UT, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Michael White Evans, 13 Castle Street, St Helier, JE45UT, Jersey: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mrs Helga Ingeborg Evans, 13 Castle Street, St Helier, JE45UT, Jersey: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)