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Springfield Barges Limited, RM3 8EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPRINGFIELD BARGES LIMITED

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

This company is commonly known as Springfield Barges Limited. The company was founded 22 years ago and was given the registration number 04549758. The firm's registered office is in ROMFORD. You can find them at Suite D, The Business Centre, Faringdon Avenue, Romford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPRINGFIELD BARGES LIMITED
Company Number:04549758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite D, The Business Centre, Faringdon Avenue, Romford, Essex, RM3 8EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite D, The Business Centre, Faringdon Avenue, Romford, RM3 8EN

Secretary28 January 2003Active
Suite D, The Business Centre, Faringdon Avenue, Romford, RM3 8EN

Director01 November 2002Active
Suite D, The Business Centre, Faringdon Avenue, Romford, RM3 8EN

Director07 November 2002Active
123 Springfield Gardens, Upminster, RM14 3ET

Secretary01 November 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary01 October 2002Active
123 Springfield Gardens, Upminster, RM14 3ET

Director01 November 2002Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director01 October 2002Active

People with Significant Control

Mr Simon Christopher Miller
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Suite D, The Business Centre, Romford, RM3 8EN
Nature of control:
  • Significant influence or control
Mr Peter James Sawyer
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Suite D, The Business Centre, Romford, RM3 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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