SPRING GROVE SERVICES LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

SPRING GROVE SERVICES LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Dissolved - no longer trading.
SPRING GROVE SERVICES LIMITED was incorporated 35 years ago on 28/11/1988 and has the registered number: 02322202. The accounts status is DORMANT.

SPRING GROVE SERVICES LIMITED - BASINGSTOKE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

INTEC 3
BASINGSTOKE
RG24 8NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK FRANKLIN Sep 1969 British Director 2018-10-03 CURRENT
MR MARK SOUTH Oct 1963 British Director 2016-12-23 CURRENT
STEPHEN CHARLES MESHER Jul 1953 British Director RESIGNED
JOHN CHARLES IVEY Dec 1941 British Director 1996-10-24 UNTIL 2005-04-30 RESIGNED
PETER KEITH STEWART Dec 1949 English Director 1994-06-20 UNTIL 1997-07-02 RESIGNED
THOMAS DAVID SHERIFF Jun 1954 British Director 1994-02-16 UNTIL 1994-11-01 RESIGNED
MICHAEL EDWIN THOMSON Jun 1938 British Director RESIGNED
KEVIN QUINN May 1960 British Director 2005-11-30 UNTIL 2017-10-31 RESIGNED
STEPHEN MICHAEL POSTER Jan 1947 British Director 1994-01-06 UNTIL 1994-11-01 RESIGNED
MR MARTIN LLOYD ROBERTS Apr 1945 British Director RESIGNED
DAVID FLETCHER MARSLAND Oct 1954 British Director 1997-02-17 UNTIL 2000-07-04 RESIGNED
BRIAN TOMBS WAGSTAFF Jul 1945 British Director RESIGNED
MICHAEL LEONARD MORRIS Jul 1944 British Director RESIGNED
STEPHEN CHARLES MESHER Jul 1953 British Secretary RESIGNED
MR DAVID ANDREW LAWLER Secretary 2016-12-22 UNTIL 2017-09-08 RESIGNED
PAUL ANTHONY JONES Nov 1964 British Secretary 1997-03-07 UNTIL 1999-04-26 RESIGNED
STEPHEN CHARLES BUESDEN Dec 1955 British Secretary 1992-06-09 UNTIL 1997-03-07 RESIGNED
NIGEL JAMES HIORNS Nov 1957 British Secretary 1999-04-26 UNTIL 2016-12-22 RESIGNED
JEFFREY NIXON WILSON Oct 1946 British Director 1994-11-01 UNTIL 1997-07-02 RESIGNED
DENIS MICHAEL EMBLETON Feb 1951 British Director 1997-03-07 UNTIL 2015-02-27 RESIGNED
GEORGE MATHIESON BOYLE Sep 1946 British Director 1996-10-24 UNTIL 2000-09-01 RESIGNED
STEPHEN CHARLES BUESDEN Dec 1955 British Director 1995-11-20 UNTIL 1997-03-07 RESIGNED
JEREMY BUTT Jun 1939 British Director RESIGNED
PETER LESLIE CALDERWOOD Aug 1941 British Director 1993-01-18 UNTIL 1994-02-15 RESIGNED
STACEY LEE CARTWRIGHT Nov 1963 British Director 1994-01-06 UNTIL 1995-11-20 RESIGNED
KENNETH RICHARD CUPITT Jul 1944 British Director 1993-01-18 UNTIL 1994-02-15 RESIGNED
IAIN ROGER DYE Oct 1951 British Director 2000-09-01 UNTIL 2005-11-30 RESIGNED
JOHN KEITH ELLARBY Feb 1948 British Director RESIGNED
LESLEY ANNE BATTY Nov 1961 British Director 2017-10-31 UNTIL 2018-09-13 RESIGNED
MR STEVEN RICHARD FINCH Jul 1954 British Director 1995-04-06 UNTIL 2016-12-22 RESIGNED
MR LESLIE THOMAS RICHARD HIGGINS Feb 1953 British Director 1994-11-01 UNTIL 1996-10-24 RESIGNED
DANIEL WYN HUMPHREYS Mar 1949 British Director RESIGNED
PETER JOHN FORD Nov 1938 British Director 1992-07-31 UNTIL 1993-03-23 RESIGNED
TREVOR JONES Feb 1945 British Director RESIGNED
PETER FERGUSON WASON Dec 1934 British Director 1996-10-24 UNTIL 1998-01-20 RESIGNED
PETER DAVID WARD Aug 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spring Grove Services Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SPRING GROVE SERVICES LIMITED 2018-09-29 31-12-2017 £9,278,000 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SUNLIGHT SERVICES LIMITED BASINGSTOKE ENGLAND Active DORMANT 74990 - Non-trading company
NAVOCEAN UK LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport