SPRINGFIELD SECRETARIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SPRINGFIELD SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
03427471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/09/1997
(27 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN11 1RL
Telephone: 01403891808
TPS: No
Amelia House
Crescent Road
WORTHING
BN11 1RL
Credit Risk Overview
Want to learn more about SPRINGFIELD SECRETARIAL SERVICES LIMITED?
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 26/09/2024 | Beverley Kathryn Rowell (923786389) has left the board |
| 22/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPRINGFIELD SECRETARIAL SERVICES 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 SPRINGFIELD SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPRINGFIELD SECRETARIAL SERVICES 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 |
|---|---|---|---|---|
|
02/09/1997 - Present (27 years and 3 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
02/09/1997 - Present (27 years and 3 months) Born in Jun 1959 |
Resigned | Secretary |
Current: 0 Past: 115 |
View Report |
|
02/09/1997 - Present (27 years and 3 months) 02/09/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
02/09/1997 - Present (27 years and 3 months) 02/09/1997 - Present (27 years and 3 months) 02/09/1997 - Present (27 years and 3 months) 02/09/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
28/02/2000 - 01/01/2005 (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 26/09/2024 | Beverley Kathryn Rowell (923786389) has left the board |
| 22/05/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | Change in Reg. Office |
| 10/09/2019 | New Accounts filed |
| 29/11/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 19/09/2017 | Change in Reg. Office |
| 18/09/2017 | SPRINGFIELD NOMINEES LIMITED (909992865) has left the board |
| 18/09/2017 | New Company Secretary Beverley Kathryn Rowell (923786389) Appointed |
| 12/09/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 05/06/2017 | New Accounts filed |
| 05/06/2017 | New Annual Return filed |
| 06/09/2015 | New Annual Return filed |
| 04/09/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 28/07/2014 | New Accounts filed |
| 09/10/2013 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
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