SPRINGFIELD RESOURCES LIMITED - WESTCOTT STREET WESTCOTT


Company Profile Company Filings

Overview

SPRINGFIELD RESOURCES LIMITED is a Private Limited Company from WESTCOTT STREET WESTCOTT and has the status: Active.
SPRINGFIELD RESOURCES LIMITED was incorporated 20 years ago on 07/01/2004 and has the registered number: 05009341. The accounts status is DORMANT and accounts are next due on 31/10/2025.

SPRINGFIELD RESOURCES LIMITED - WESTCOTT STREET WESTCOTT

This company is listed in the following categories:
09900 - Support activities for other mining and quarrying

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2024 31/10/2025

Registered Office

SPRINGFIELD RESOURCES LIMITED
WESTCOTT STREET WESTCOTT
SURREY
RH4 3LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN ALFRED FOO Oct 1949 Australian Director 2017-06-13 CURRENT
MR JAMES ALFRED FOO Dec 1980 Australian Director 2004-01-07 CURRENT
MANTEL NOMINEES LIMITED Corporate Director 2004-01-07 UNTIL 2004-01-07 RESIGNED
MANTEL SECRETARIES LIMITED Corporate Secretary 2004-01-07 UNTIL 2004-01-07 RESIGNED
MS NATALIE JOAN FOO Jul 1983 Australian Secretary 2004-01-07 UNTIL 2020-02-28 RESIGNED
MS NATALIE JOAN FOO Jul 1983 Australian Director 2005-09-29 UNTIL 2020-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Foo 2016-04-06 12/1980 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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VICTORIA PETROLEUM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 06200 - Extraction of natural gas
GTL RESOURCES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CELTIC RESOURCES (CENTRAL ASIA) LIMITED LONDON ENGLAND Active FULL 07290 - Mining of other non-ferrous metal ores
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VICTORIA OIL AND GAS CENTRAL ASIA LIMITED LONDON ENGLAND Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
VICTORIA OIL & GAS PLC LONDON In... GROUP 06200 - Extraction of natural gas
VICTORIA ENERGY CENTRAL ASIA UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
OPELOAK LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SUSUMU LIMITED DORKING Active MICRO ENTITY 62012 - Business and domestic software development
HIGHCOUNTRY UK LIMITED SOUTH NUTFIELD ENGLAND Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
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M-MGMT LIMITED WESTCOTT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TIANSHAN JADE (UK) LIMITED DORKING ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CAM RESOURCES LTD MIDDLESEX UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
Springfield Resources Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-02-07 31-01-2024 £-49,541 equity
Springfield Resources Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-04-13 31-01-2023 £-49,541 equity
Springfield Resources Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-04-14 31-01-2022 £-49,541 equity
Springfield Resources Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-02-23 31-01-2021 £-49,541 equity
Springfield Resources Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-03-11 31-01-2020 £-49,541 equity
Springfield Resources Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-05-11 31-01-2019 £-49,541 equity
Springfield Resources Limited - Limited company accounts 18.1.1 2018-06-28 31-01-2018 £-49,541 equity
Springfield Resources Limited - Accounts to registrar - small 17.1 2017-07-01 31-01-2017 £-49,541 equity
Springfield Resources Limited Accounts 2016-10-26 31-01-2016 £-49,541 equity
Springfield Resources Limited - Abbreviated accounts 2015-10-30 31-01-2015 £-49,391 equity
Springfield Resources Limited - Abbreviated accounts 2014-10-29 31-01-2014 £-49,251 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SUSUMU LIMITED DORKING Active MICRO ENTITY 62012 - Business and domestic software development
M-MGMT LIMITED WESTCOTT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TIANSHAN JADE (UK) LIMITED DORKING ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.