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Springfield Nominees (no.2) Limited, EN8 8JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPRINGFIELD NOMINEES (NO.2) LIMITED

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

This company is commonly known as Springfield Nominees (no.2) Limited. The company was founded 28 years ago and was given the registration number 03202639. The firm's registered office is in WALTHAM CROSS. You can find them at 99/101 Crossbrook Street, Springfield House, Waltham Cross, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPRINGFIELD NOMINEES (NO.2) LIMITED
Company Number:03202639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1996
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:99/101 Crossbrook Street, Springfield House, Waltham Cross, Hertfordshire, EN8 8JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield House, 99/101 Crossbrook Street, Waltham Cross, United Kingdom, EN8 8JR

Corporate Secretary24 May 2001Active
99/101 Crossbrook Street, Springfield House, Waltham Cross, EN8 8JR

Director01 September 1999Active
99/101 Crossbrook Street, Springfield House, Waltham Cross, EN8 8JR

Director10 April 2015Active
Woodlands, Yewlands, Hoddesdon, EN11 8BX

Secretary23 May 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 May 1996Active
99/101 Crossbrook Street, Springfield House, Waltham Cross, EN8 8JR

Director01 April 2012Active
Oakside House, 208 Hertingfordbury Road, Hertford, SG14 2LA

Director23 May 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 May 1996Active

People with Significant Control

Mrs Antonia Paulina Lane
Notified on:28 January 2020
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Springfield House, 99/101 Crossbrook Street, Waltham Cross, United Kingdom, EN8 8JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard William Lane
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:99/101 Crossbrook Street, Waltham Cross, EN8 8JR
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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