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SPRINGFIELD CONSTRUCTION YORKSHIRE LTD

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

This company is commonly known as Springfield Construction Yorkshire Ltd. The company was founded 5 years ago and was given the registration number 11736467. The firm's registered office is in HULL. You can find them at Springfield House, Unit 10, Rotterdam Park, Hull, East Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SPRINGFIELD CONSTRUCTION YORKSHIRE LTD
Company Number:11736467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Springfield House, Unit 10, Rotterdam Park, Hull, East Yorkshire, England, HU7 0AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield House, Unit 10, Rotterdam Park, Hull, England, HU7 0AN

Secretary20 December 2018Active
Springfield House, Unit 10, Rotterdam Park, Hull, England, HU7 0AN

Director20 December 2018Active
Springfield House, Unit 10, Rotterdam Park, Hull, England, HU7 0AN

Director20 December 2018Active

People with Significant Control

Mr John Ian Davis
Notified on:20 December 2018
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Springfield House, Unit 10, Rotterdam Park, Hull, England, HU7 0AN
Nature of control:
  • Right to appoint and remove directors
Hazel Davis
Notified on:20 December 2018
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:Springfield House, Unit 10, Rotterdam Park, Hull, England, HU7 0AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Richard Booth
Notified on:20 December 2018
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:England
Address:Springfield House, Unit 10, Rotterdam Park, Hull, England, HU7 0AN
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-09-16Accounts

Accounts with accounts type dormant.

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2023-01-30Officers

Change person director company with change date.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type dormant.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type dormant.

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2020-03-21Gazette

Gazette filings brought up to date.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2020-03-10Gazette

Gazette notice compulsory.

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2018-12-20Accounts

Change account reference date company current extended.

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2018-12-20Incorporation

Incorporation company.

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