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Spring Personnel Limited, E1 6EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPRING PERSONNEL LIMITED

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

This company is commonly known as Spring Personnel Limited. The company was founded 23 years ago and was given the registration number 04120467. The firm's registered office is in LONDON. You can find them at 10 Bishops Square, , London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:SPRING PERSONNEL LIMITED
Company Number:04120467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 December 2000
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:10 Bishops Square, London, England, E1 6EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bishops Square, London, England, E1 6EG

Secretary20 February 2019Active
10, Bishops Square, London, England, E1 6EG

Corporate Secretary04 October 2011Active
10, Bishops Square, London, England, E1 6EG

Director27 September 2013Active
10, Bishops Square, London, England, E1 6EG

Director01 February 2019Active
10, Bishops Square, London, England, E1 6EG

Director20 February 2019Active
10, Bishops Square, London, England, E1 6EG

Corporate Director01 November 2013Active
116, Chanctonbury Way, Finchley, London, N12 7AB

Secretary30 October 2008Active
16 Saint Brannocks Road, Manchester, M21 0UP

Secretary01 December 2000Active
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG

Secretary01 March 2010Active
Adecco House, 71 Elstree Way, Borehamwood, England, WD6 1WD

Secretary01 February 2010Active
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

Secretary01 September 2015Active
Flat 16, Cheylesmore House, Ebury Bridge Road, London, SW1W 8QY

Secretary25 March 2004Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary01 December 2000Active
Wymondham House, 18 Brooklands Avenue, Cambridge, CB2 2BB

Director01 December 2000Active
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

Director01 June 2015Active
77 Grove Road, Tring, HP23 5PB

Director29 March 2004Active
16 Saint Brannocks Road, Manchester, M21 0UP

Director25 April 2001Active
Kingfisher Cottage Platts Lane, Tattenhall, Chester, CH3 9NT

Director01 December 2000Active
120 East Road, London, N1 6AA

Nominee Director01 December 2000Active
Hazlitt House, 4 Bouverie Street, London, EC4Y 8AX

Director03 October 2011Active
Hazlitt House, 4 Bouverie Street, London, EC4Y 8AX

Director14 February 2011Active
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

Director01 October 2015Active
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG

Director31 October 2008Active
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG

Director06 September 2013Active
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

Director17 July 2017Active
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG

Director02 October 2006Active
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

Director17 July 2017Active

People with Significant Control

Adecco Group Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:30, Bellerivestrasse, 8008 Zürich, Switzerland,
Nature of control:
  • Significant influence or control
Spring Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Olsten (U.K.) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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