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 - BOLTON

This company is listed in the following categories:
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)

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

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