SPRING NOMINEES LIMITED
Non-Trading
General Information
NAME
SPRING NOMINEES LIMITED
COMPANY NUMBER
01747036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/08/1983
(41 years and 4 months old)
WEBSITE
https://www.mainspringfs.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/1994
01/07/2014
SHEPPARDS AND CHASE LIMITED
View all previous names
LONDON
EC2V 7QN
30 Gresham Street
LONDON
EC2V 7QN
Clockhouse
Dogflud Way
Farnham
Surrey
GU9 7UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTEC WEALTH & INVESTMENT LIMITED | Non-Trading | View Report |
| SPRING NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | Jennifer Elizabeth Mathias (912107812) has left the board |
Credit Risk Overview
Want to learn more about SPRING NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPRING NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPRING NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2010 - Present (14 years and 2 months) 04/10/2010 - Present (14 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 35 Past: 55 |
View Report |
|
27/02/2023 - Present (1 years and 9 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
21/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 34 Past: 82 |
View Report |
|
29/07/1992 - 23/07/1997 (4 years and 11 months) Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTEC WEALTH & INVESTMENT LIMITED | Non-Trading | View Report |
| ANSTON TRUSTEES LIMITED | Non-Trading | View Report |
| BELL NOMINEES LIMITED | In Liquidation | View Report |
| CARR INVESTMENT SERVICES NOMINEES LIMITED | In Liquidation | View Report |
| CARR PEP NOMINEES LIMITED | In Liquidation | View Report |
| CLICK NOMINEES LIMITED | In Liquidation | View Report |
| FERLIM NOMINEES LIMITED | Non-Trading | View Report |
| INVESTEC CLICK & INVEST LIMITED | Company is dissolved | View Report |
| INVESTMENT ADMINISTRATION NOMINEES LIMITED | In Liquidation | View Report |
| PEP SERVICES (NOMINEES) LIMITED | In Liquidation | View Report |
| R.& R.NOMINEES LIMITED | In Liquidation | View Report |
| RENSBURG CLIENT NOMINEES LIMITED | Non-Trading | View Report |
| SCARWOOD NOMINEES LIMITED | In Liquidation | View Report |
| INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED | Non-Trading | View Report |
| SPRING NOMINEES LIMITED | Non-Trading | View Report |
| TUDOR NOMINEES LIMITED | In Liquidation | View Report |
| WILLIAMS DE BROE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | Jennifer Elizabeth Mathias (912107812) has left the board |
| 10/01/2024 | New Accounts filed |
| 04/10/2023 | New Company Secretary Ali Johnson (931420182) Appointed |
| 04/10/2023 | New Board Member Jennifer Elizabeth Mathias (912107812) Appointed |
| 04/10/2023 | New Board Member Robert Paul Stockton (912052056) Appointed |
| 06/07/2023 | James Robert Anthony Gordon (930423377) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Board Member Christopher David Peto (930645884) Appointed |
| 03/03/2023 | Barbara-Ann King (927886065) has left the board |
| 17/01/2023 | New Company Secretary James Robert Anthony Gordon (930423377) Appointed |
| 16/01/2023 | Steven Robert Kilday (917966821) has left the board |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 21/11/2022 | New Board Member Barbara-Ann King (927886065) Appointed |
| 25/08/2022 | Mike Rigby (928092358) has left the board |
| 10/02/2022 | Andrew Paul Rydon (923890574) has left the board |
| 30/12/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Andrew Paul Rydon (923890574) Appointed |
| 19/03/2021 | New Board Member Mike Rigby (928092358) Appointed |
| 19/03/2021 | New Board Member Andrew Paul Rydon (924420606) Appointed |
| 19/01/2021 | New Accounts filed |
| 15/07/2020 | Judith Edna Price (906914437) has left the board |
| 24/06/2020 | New Confirmation Statement filed |
| 27/04/2020 | Jonathan Peter Wragg (906686353) has left the board |
| 04/01/2020 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | Change in Reg. Office |
| 19/04/2018 | Ian Maxwell Scott (903487679) has left the board |
| 30/12/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 12/12/2015 | New Accounts filed |
| 04/08/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 16/10/2013 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 11/07/2013 | New Company Secretary Steven Robert Kilday (917966821) Appointed |
| 11/07/2013 | Kathy Cong (915464625) has left the board |
| 15/10/2012 | New Accounts filed |
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