SPRING LOGISTICS (UK) LIMITED

SPRING LOGISTICS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPRING LOGISTICS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10894672
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPRING LOGISTICS (UK) LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is SPRING LOGISTICS (UK) LIMITED located?

    Registered Office Address
    2 Brocket Cottages Coleman Green
    Wheathampstead
    AL4 8ES St. Albans
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRING LOGISTICS (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2018
    Next Accounts Due OnMay 02, 2019

    What is the status of the latest confirmation statement for SPRING LOGISTICS (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 01, 2019
    Next Confirmation Statement DueOct 15, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2018
    OverdueYes

    What are the latest filings for SPRING LOGISTICS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Halena Louise Coury as a director on Oct 25, 2018

    1 pagesTM01

    Registered office address changed from Bathwick Villa Bathwick Hill Bath BA2 6LA to 2 Brocket Cottages Coleman Green Wheathampstead St. Albans AL4 8ES on Oct 19, 2018

    1 pagesAD01

    Registered office address changed from 209 Cuffley Hill Waltham Cross EN7 5HA England to Bathwick Villa Bathwick Hill Bath BA2 6LA on Oct 11, 2018

    2 pagesAD01

    Confirmation statement made on Oct 01, 2018 with no updates

    2 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalAug 02, 2017

    Statement of capital on Aug 02, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of SPRING LOGISTICS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEATES, Peter James
    Cuffley Hill
    Goffs Oak
    EN7 5HA Waltham Cross
    209
    England
    Director
    Cuffley Hill
    Goffs Oak
    EN7 5HA Waltham Cross
    209
    England
    EnglandBritishDirector202692510001
    COURY, Halena Louise
    Bathwick Hill
    BA2 6LA Bath
    Bathwick Villa
    United Kingdom
    Director
    Bathwick Hill
    BA2 6LA Bath
    Bathwick Villa
    United Kingdom
    EnglandEnglishDirector171528450001

    Who are the persons with significant control of SPRING LOGISTICS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Keates
    Cuffley Hill
    Goffs Oak
    EN7 5HA Waltham Cross
    209
    England
    Aug 02, 2017
    Cuffley Hill
    Goffs Oak
    EN7 5HA Waltham Cross
    209
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0