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G & O SPRINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G & O Springs Limited. The company was founded 49 years ago and was given the registration number 01214570. The firm's registered office is in REDDITCH. You can find them at Broad Ground Road, Lakeside, Redditch, Worcestershire. This company's SIC code is 25930 - Manufacture of wire products, chain and springs.

Company Information

Name:G & O SPRINGS LIMITED
Company Number:01214570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1975
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25930 - Manufacture of wire products, chain and springs

Office Address & Contact

Registered Address:Broad Ground Road, Lakeside, Redditch, Worcestershire, B98 8YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Williamson Way, Drakes Broughton, Pershore, England, WR10 2FR

Secretary02 February 1995Active
15 Impney Way, Droitwich, England, WR9 7EJ

Director20 July 2007Active
6 Laxton Close, Crowle, Worcester, WR7 4BH

Secretary-Active
The Hayes, Bishampton Road Flyford Flavell, Worcester, WR7 4BT

Director-Active
6 Laxton Close, The Orchards Crowle, Worcester, WR7 4BH

Director02 February 1995Active
5 Chesterton Close, Hunt End, Redditch, B97 5XS

Director-Active

People with Significant Control

Boyd Holdings (Uk) Limited
Notified on:01 November 2021
Status:Active
Country of residence:United Kingdom
Address:The Hayes, Bishampton Road, Flyford Flavell, Worcester, United Kingdom, WR7 4BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robin Francis Boyd
Notified on:30 June 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:United Kingdom
Address:The Hayes, Bishampton Road, Flyford Flavell, Worcester, United Kingdom, WR7 4BT
Nature of control:
  • Significant influence or control
Mr Steven Martin Boyd
Notified on:30 June 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:15 Impney Way, Droitwich, England, WR9 7EJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Officers

Change person secretary company with change date.

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2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type unaudited abridged.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-04-26Accounts

Accounts with accounts type unaudited abridged.

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2022-03-18Officers

Termination director company with name termination date.

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2022-03-16Persons with significant control

Cessation of a person with significant control.

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2022-03-16Officers

Termination director company.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-11-17Persons with significant control

Notification of a person with significant control.

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2021-05-10Accounts

Accounts with accounts type unaudited abridged.

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2020-12-19Confirmation statement

Confirmation statement with updates.

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2020-04-02Accounts

Accounts with accounts type unaudited abridged.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type unaudited abridged.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type unaudited abridged.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Officers

Change person director company with change date.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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