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Nom

Springfield House (Oaken) (2001) Limited
Adresse
C/O Mazars Llp
90 Victoria Street
Bristol
BS1 6DP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04167221 Show on Companies House
Statut de SociétéDissolved
Fondé23 février 2001
AccountsFULL
last accounts made up to 31 décembre 2017
Activité (Code NAF)86900 - Autres activités pour la santé humaine
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Brighterkind (Leaseco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09695479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Elli Finance (Uk) Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 08094161 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Mattison, Abigail Wilmslow, United Kingdom Status: Active Notified: 16/06/2014 Role: Secretary
    Richardson, Jeremy Robert Arthur Bristol Status: Active Notified: 15/02/2016 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Phillip Gary Bristol Status: Active Notified: 15/02/2016 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taberner, Benjamin Robert Wilmslow Status: Ceased Notified: 26/03/2010 Ceased: 15/02/2016 Occupation: Chartererd Accountant Role: Director Country of Residence: United Kingdom Nationality: British