VI - SPRING LIMITED - DEVON


Company Profile Company Filings

Overview

VI - SPRING LIMITED is a Private Limited Company from DEVON and has the status: Active.
VI - SPRING LIMITED was incorporated 122 years ago on 24/09/1901 and has the registered number: 00071430. The accounts status is FULL and accounts are next due on 30/09/2024.

VI - SPRING LIMITED - DEVON

This company is listed in the following categories:
31030 - Manufacture of mattresses

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ERNESETTLE LANE
DEVON
PL5 2TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN MUIR GILL Nov 1969 British Director 2023-01-01 CURRENT
MR MICHAEL DAVID CATOVSKY Secretary 2017-10-27 CURRENT
MICHAEL DAVID CATOVSKY Feb 1976 British Director 2017-09-13 CURRENT
ALAIN RAUH Jun 1963 French Director 2008-02-14 CURRENT
RAFAEL GONZALEZ BETERE Jan 1961 Spanish Director 2005-12-15 CURRENT
ANGEL MORENO Jul 1961 Spanish Director 2005-12-15 CURRENT
JAMES ANTHONY GERETY Apr 1958 British Director 2012-02-20 CURRENT
DARRYL ALAN LESLIE MITCHELL Mar 1934 British Director RESIGNED
CHUBB MANAGEMENT SERVICES LIMITED Corporate Director RESIGNED
MICHAEL MEEHAN Mar 1959 British Director 1995-11-20 UNTIL 2022-12-31 RESIGNED
WESTMINSTER SECURITIES LIMITED Jan 1969 Director RESIGNED
MR ROBERT DERMOTT SIMPSON Sep 1956 British Director 2000-11-01 UNTIL 2003-08-06 RESIGNED
MR WILLIAM HARRISON Apr 1952 British Director 1999-04-30 UNTIL 2011-12-31 RESIGNED
JOSE LUIS PROVEDA Jun 1959 Spanish Director 2005-12-15 UNTIL 2008-05-16 RESIGNED
JOSE MARIA ORTIZ Apr 1961 Spanish Director 2005-12-15 UNTIL 2008-01-14 RESIGNED
ROBERT ARNOLD MOULDER Dec 1932 British Director RESIGNED
MR GRAHAM JOHN PARSONS British Secretary RESIGNED
MISS JANE JOHNSON Secretary 2016-01-07 UNTIL 2017-10-27 RESIGNED
MICHAEL MEEHAN Mar 1959 British Secretary 2000-10-06 UNTIL 2016-01-07 RESIGNED
MICHAEL WILLIAM PERKINS Jul 1943 British Secretary 2000-04-10 UNTIL 2000-10-06 RESIGNED
MALCOLM STRATTON Mar 1953 British Secretary 1992-09-25 UNTIL 1996-12-16 RESIGNED
CHRISTOPHER JOHN CHAPMAN Sep 1960 British Secretary 1996-12-16 UNTIL 2000-04-10 RESIGNED
FRANCES HELEN MCARTHUR May 1964 British Director 2003-10-15 UNTIL 2006-03-24 RESIGNED
JOHN STUART MANT Jan 1942 British Director 1999-04-30 UNTIL 2002-11-27 RESIGNED
MR DAVID GUY WILLIAM LOYNES Mar 1950 British Director RESIGNED
TREVOR LAY Nov 1941 British Director RESIGNED
JANE SUSANNE JOHNSON British Director 2006-11-06 UNTIL 2017-10-27 RESIGNED
ANDREW JAMES HILLS Jun 1957 British Director RESIGNED
MR DAVID PETER GODDARD Aug 1946 British Director 1995-11-20 UNTIL 2000-10-06 RESIGNED
CHRISTOPHER HARRISON Oct 1964 British Director 2006-11-06 UNTIL 2022-12-31 RESIGNED
MR IAN HARDING Jan 1955 British Director RESIGNED
JOHANNES GROOS Oct 1948 Dutch Director 2007-01-02 UNTIL 2012-10-31 RESIGNED
GERARDO ESPANA Apr 1963 Spanish Director 2008-07-15 UNTIL 2022-12-31 RESIGNED
MR MARK EDWARDS Jul 1954 British Director 1996-12-16 UNTIL 2000-10-06 RESIGNED
MICHAEL THOMAS DAVIES Aug 1947 British Director 1996-12-16 UNTIL 2000-10-06 RESIGNED
MICHAEL THOMAS DAVIES Aug 1947 British Director 2003-08-06 UNTIL 2006-12-18 RESIGNED
IAN DAVID BROWNLOW Mar 1952 British Director RESIGNED
MR STANLEY DAVID BOND May 1960 British Director 2003-10-15 UNTIL 2005-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flex Equipos De Descanso S.A. 2017-04-30 - 2022-04-29 Madrid   Ownership of shares 75 to 100 percent

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