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 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
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 |