SSCP SPRING MIDCO 1 LIMITED - BOLTON
Company Profile | Company Filings |
Overview
SSCP SPRING MIDCO 1 LIMITED is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
SSCP SPRING MIDCO 1 LIMITED was incorporated 9 years ago on 02/12/2014 and has the registered number: 09337690. The accounts status is FULL and accounts are next due on 31/05/2024.
SSCP SPRING MIDCO 1 LIMITED was incorporated 9 years ago on 02/12/2014 and has the registered number: 09337690. The accounts status is FULL and accounts are next due on 31/05/2024.
SSCP SPRING MIDCO 1 LIMITED - BOLTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ATRIA
BOLTON
BL1 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 788 LIMITED (until 01/04/2015)
DMWSL 788 LIMITED (until 01/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN DAVID EDWARDS | Sep 1977 | British | Director | 2023-12-19 | CURRENT |
MRS ALISON BENNETT | Secretary | 2023-12-19 | CURRENT | ||
MR STEPHEN JAMES CHRISTIE | Apr 1969 | British | Director | 2023-12-19 | CURRENT |
MS HELEN ELIZABETH LECKY | Secretary | 2017-07-06 UNTIL 2020-10-23 | RESIGNED | ||
DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2014-12-02 UNTIL 2015-04-01 | RESIGNED | ||
MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2014-12-02 UNTIL 2015-04-01 | RESIGNED |
MR CHRIS DUFFY | Secretary | 2020-11-06 UNTIL 2023-05-31 | RESIGNED | ||
ANTONY VINCENT HOLT | Secretary | 2015-04-24 UNTIL 2017-07-06 | RESIGNED | ||
MRS MARY JOANNE LOGUE | Secretary | 2023-06-05 UNTIL 2023-12-19 | RESIGNED | ||
ENRICO BIALE | Aug 1977 | Italian | Director | 2015-04-24 UNTIL 2015-05-06 | RESIGNED |
MR ROBERT IAN BURNS | Mar 1951 | British | Director | 2015-04-24 UNTIL 2016-09-29 | RESIGNED |
MR JEAN-LUC EMMANUEL JANET | Oct 1970 | French | Director | 2016-08-31 UNTIL 2023-12-19 | RESIGNED |
DR DAVID JON LEATHERBARROW | Feb 1969 | British | Director | 2018-09-01 UNTIL 2023-12-19 | RESIGNED |
MR ANTONY VINCENT HOLT | Jul 1959 | British | Director | 2015-04-24 UNTIL 2017-07-06 | RESIGNED |
JONATHAN LISTER HEATHCOTE | Jan 1961 | British | Director | 2015-04-24 UNTIL 2015-05-06 | RESIGNED |
MR IAIN JAMES ANDERSON | Mar 1955 | British | Director | 2015-04-24 UNTIL 2018-09-01 | RESIGNED |
MR CHRISTOPHER CHARLES BLACK | Sep 1976 | British | Director | 2015-04-01 UNTIL 2015-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sscp Spring Topco Limited | 2016-04-06 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |