Company Information for SPRING GROUP LIMITED
10 BISHOPS SQUARE, LONDON, E1 6EG,
|
Company Registration Number
00590054
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
SPRING GROUP LIMITED | |||
Legal Registered Office | |||
10 BISHOPS SQUARE LONDON E1 6EG Other companies in EC4V | |||
| |||
Company Number | 00590054 | |
---|---|---|
Company ID Number | 00590054 | |
Date formed | 1957-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-06 08:17:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPRING GROUP HOLDINGS, INC. | 1010 5TH AVE APT 10B NEW YORK NY 10028 | Active | Company formed on the 1988-12-27 | |
SPRING GROUP, INC. | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2001-12-31 | |
SPRING GROUP ASIA-PACIFIC PTY LTD | Strike-off action in progress | Company formed on the 2014-03-27 | ||
SPRING GROUP AUSTRALIA PTY LIMITED | VIC 3006 | Active | Company formed on the 1994-06-16 | |
SPRING GROUP PTE. LTD. | JOO CHIAT ROAD Singapore 427447 | Dissolved | Company formed on the 2010-09-09 | |
SPRING GROUP (HK) HOLDING CO., LIMITED | Active | Company formed on the 2011-11-01 | ||
SPRING GROUP TECHNOLOGY (HONGKONG) SHARE CO., LIMITED | Unknown | Company formed on the 2012-05-03 | ||
Spring Group Corporation | 1312 S Golden W Ave B Arcadia CA 91007 | Dissolved | Company formed on the 2002-05-09 | |
SPRING GROUP USA INC | Delaware | Unknown | ||
SPRING GROUP (HK) DECORATION DESIGN & ENGINEERING LIMITED | Dissolved | Company formed on the 2003-09-24 | ||
SPRING GROUP, INC. | 3254 PERIMETER DRIVE LAKE WORTH FL 33467 | Inactive | Company formed on the 1984-12-04 | |
SPRING GROUP SERVICES, INC. | 7175 SW 8TH STREET MIAMI FL 33144 | Inactive | Company formed on the 1999-11-02 | |
SPRING GROUP TRADING PTY LTD | VIC 3037 | Active | Company formed on the 2017-09-14 | |
SPRING GROUP CONSULTANCY PTE. LTD. | UBI ROAD 1 Singapore 408704 | Active | Company formed on the 2017-11-27 | |
SPRING GROUP LIMITED | Unknown | Company formed on the 2018-02-02 | ||
SPRING GROUP PROPERTY LLC | 19302 NORTHERN BLVD FL 1 FLUSHING NY 11358 | Active | Company formed on the 2018-03-22 | |
SPRING GROUP INTERNATIONAL LIMITED | Active | Company formed on the 2011-03-15 | ||
SPRING GROUP INVESTMENTS, INC. | 16219 NORTH FWY HOUSTON TX 77090 | Forfeited | Company formed on the 2004-08-17 | |
SPRING GROUP LLC | 366 NW 114th Ave Miami FL 33172 | Active | Company formed on the 2018-04-05 | |
SPRING GROUP OF COMPANIES LTD. | 1110 Finch Ave. West unit 314 North York Ontario M3J 2T2 | Dissolved | Company formed on the 2018-09-25 |
Officer | Role | Date Appointed |
---|---|---|
MEDECO DEVELOPMENT LIMITED |
||
GAVIN TAGG |
||
ALEXANDRA HELEN BISHOP |
||
JOHN LOGAN MARSHALL III |
||
MEDECO DEVELOPMENTS LIMITED |
||
ROBERT MARCEL WOLFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY BRIANT |
Director | ||
LINDSAY HORWOOD |
Company Secretary | ||
SARA BENITA MCCRACKEN |
Company Secretary | ||
TIMOTHY BRIANT |
Company Secretary | ||
ADAM COHN |
Director | ||
AMIR EILON |
Director | ||
STEVEN BRYAN FINK |
Director | ||
GAVIN KENNETH TAGG |
Company Secretary | ||
PETER ANTHONY DARRAUGH |
Director | ||
RICHARD TIMOTHY BARFIELD |
Director | ||
BARRIE ANDERSON CLARK |
Director | ||
WILLIAM JOSEPH GRUBBS |
Director | ||
JOSEPH HARCH |
Director | ||
BRIAN STUART DAVIS |
Company Secretary | ||
JEFFREY MICHAEL GREEN |
Director | ||
JONATHAN FREDERICK CHAIT |
Director | ||
GEORGE MICHAEL WINSTON GORDON |
Director | ||
LAWRENCE JOSEPH ELLISON |
Director | ||
KARL EDWARD KEVIN THOMAS CHAPMAN |
Director | ||
STEPHEN FRASIER BOLLENBACH |
Director | ||
JOHN ANTHONY BOTTEN |
Director | ||
GARETH PHILLIP DENLEY |
Director | ||
JOHN ANTHONY GITTINS |
Company Secretary | ||
JOHN ANTHONY GITTINS |
Director | ||
JEFFREY MICHAEL GREEN |
Director | ||
PAUL KINGHAM |
Company Secretary | ||
DOUGLAS CHALMERS HAGUE |
Director | ||
BARRIE ANDERSON CLANK |
Director | ||
MICHAEL SYDNEY COLLINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAFFORD LONG & PARTNERS LIMITED | Director | 2018-07-24 | CURRENT | 1986-05-19 | Active - Proposal to Strike off | |
PONTOON EUROPE LIMITED | Director | 2018-04-01 | CURRENT | 1997-07-07 | Active | |
MEDECO DEVELOPMENTS LIMITED | Director | 2018-04-01 | CURRENT | 1986-02-13 | Active - Proposal to Strike off | |
ADECCO ALFRED MARKS LIMITED | Director | 2018-04-01 | CURRENT | 1963-12-19 | Active - Proposal to Strike off | |
BADENOCH AND CLARK LIMITED | Director | 2018-04-01 | CURRENT | 1978-03-07 | Active | |
MPS GROUP INTERNATIONAL LIMITED | Director | 2018-04-01 | CURRENT | 1997-05-21 | Active | |
JUDD FARRIS LIMITED | Director | 2018-04-01 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
SPRING TECHNOLOGY STAFFING SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1985-06-19 | Active | |
ROEVIN-KPJ LIMITED | Director | 2018-04-01 | CURRENT | 1974-07-17 | Active - Proposal to Strike off | |
MODIS INTERNATIONAL LIMITED | Director | 2018-04-01 | CURRENT | 1982-03-29 | Active | |
PENNA PLC | Director | 2018-04-01 | CURRENT | 1985-05-31 | Active | |
AJILON (UK) LIMITED | Director | 2018-04-01 | CURRENT | 1979-11-01 | Active | |
COMPUTER PEOPLE LIMITED | Director | 2018-04-01 | CURRENT | 1984-11-06 | Active - Proposal to Strike off | |
MODIS EUROPE LIMITED | Director | 2018-04-01 | CURRENT | 1986-04-25 | Active | |
AKKODIS LIMITED | Director | 2018-04-01 | CURRENT | 1989-10-24 | Active | |
ROEVIN MANAGEMENT SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1989-10-26 | Active | |
OLSTEN (U.K.) HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 1990-10-11 | Active | |
GLOTEL HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
PENNA CONSULTING LIMITED | Director | 2018-04-01 | CURRENT | 1996-01-02 | Active | |
ADIA TECHNOLOGY LIMITED | Director | 2017-07-21 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
OFFICE ANGELS LIMITED | Director | 2016-09-01 | CURRENT | 1986-02-03 | Active | |
ADECCO UK LIMITED | Director | 2013-09-27 | CURRENT | 1957-11-07 | Active | |
SPRING PERSONNEL LIMITED | Director | 2013-09-27 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1998-04-08 | Dissolved 2017-02-28 | |
PORTRUSH RESOURCING LIMITED | Director | 2016-07-31 | CURRENT | 1993-06-30 | Dissolved 2017-02-28 | |
PENNA ASSESSMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA CAREER CONSULTING LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA CONSULTANTS LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE DEVELOPMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE SELECTION LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA HOLDINGS LIMITED | Director | 2016-07-31 | CURRENT | 2001-01-23 | Dissolved 2017-02-28 | |
PENNA HUMAN CAPITAL MANAGEMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA INTERIM LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA RESOURCING SOLUTIONS LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA SANDERS & SIDNEY LIMITED | Director | 2016-07-31 | CURRENT | 2001-08-03 | Dissolved 2017-02-28 | |
PENNA TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1994-06-23 | Dissolved 2017-02-28 | |
GROUP COUNSELLING SERVICES PLC | Director | 2016-07-31 | CURRENT | 1990-06-05 | Dissolved 2017-02-28 | |
CRANE DAVIES LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
CENTURY RESOURCES LTD | Director | 2016-07-31 | CURRENT | 2001-12-12 | Dissolved 2017-02-28 | |
360 EDUCATION LIMITED | Director | 2016-07-31 | CURRENT | 2010-07-21 | Dissolved 2017-02-28 | |
360 DEGREES ADVERTISING LIMITED | Director | 2016-07-31 | CURRENT | 2010-02-24 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE COACHING LIMITED | Director | 2016-07-31 | CURRENT | 1981-10-09 | Active - Proposal to Strike off | |
GHN LIMITED | Director | 2016-07-31 | CURRENT | 1982-11-15 | Active - Proposal to Strike off | |
SELBY MILLSMITH LIMITED | Director | 2016-07-31 | CURRENT | 1985-04-12 | Active - Proposal to Strike off | |
PENNA BBM LIMITED | Director | 2016-07-31 | CURRENT | 1986-07-21 | Active - Proposal to Strike off | |
MERIDIAN CONSULTING LIMITED | Director | 2016-07-31 | CURRENT | 1991-04-10 | Active - Proposal to Strike off | |
SAVILE GROUP PLC | Director | 2016-07-31 | CURRENT | 1992-01-09 | Active - Proposal to Strike off | |
WORKING TRANSITIONS LIMITED | Director | 2016-07-31 | CURRENT | 1993-04-06 | Active - Proposal to Strike off | |
QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED | Director | 2016-07-31 | CURRENT | 1994-09-20 | Active - Proposal to Strike off | |
PENNA EXECUTIVE SEARCH LIMITED | Director | 2016-07-31 | CURRENT | 1995-05-25 | Active - Proposal to Strike off | |
THE RESOURCING CENTRE LIMITED | Director | 2016-07-31 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
CAREER CAFE LIMITED | Director | 2016-07-31 | CURRENT | 1998-03-18 | Active - Proposal to Strike off | |
FAIRPLACE CEDAR LIMITED | Director | 2016-07-31 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
NETHOUSE TRADING LIMITED | Director | 2016-07-31 | CURRENT | 2000-02-07 | Active - Proposal to Strike off | |
360 ADSFAB LIMITED | Director | 2016-07-31 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
PENNA BOARD SERVICES LIMITED | Director | 2016-07-31 | CURRENT | 2002-03-07 | Active - Proposal to Strike off | |
PENNA CONSULTING (NI) LIMITED | Director | 2016-07-31 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
PENNA CHANGE CONSULTING LIMITED | Director | 2016-07-31 | CURRENT | 1985-11-11 | Dissolved 2018-01-09 | |
CEDAR TM LIMITED | Director | 2016-07-31 | CURRENT | 1997-03-24 | Active - Proposal to Strike off | |
PENNA MANAGEMENT SERVICES PLC | Director | 2016-07-31 | CURRENT | 1973-08-22 | Active | |
PENNA PLC | Director | 2016-07-31 | CURRENT | 1985-05-31 | Active | |
PENNA CONSULTING LIMITED | Director | 2016-07-31 | CURRENT | 1996-01-02 | Active | |
ADIA TECHNOLOGY LIMITED | Director | 2016-01-08 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
PONTOON EUROPE LIMITED | Director | 2015-10-01 | CURRENT | 1997-07-07 | Active | |
MEDECO DEVELOPMENTS LIMITED | Director | 2015-10-01 | CURRENT | 1986-02-13 | Active - Proposal to Strike off | |
ADECCO ALFRED MARKS LIMITED | Director | 2015-10-01 | CURRENT | 1963-12-19 | Active - Proposal to Strike off | |
BADENOCH AND CLARK LIMITED | Director | 2015-10-01 | CURRENT | 1978-03-07 | Active | |
MPS GROUP INTERNATIONAL LIMITED | Director | 2015-10-01 | CURRENT | 1997-05-21 | Active | |
JUDD FARRIS LIMITED | Director | 2015-10-01 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
SPRING TECHNOLOGY STAFFING SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1985-06-19 | Active | |
OFFICE ANGELS LIMITED | Director | 2015-10-01 | CURRENT | 1986-02-03 | Active | |
ROEVIN-KPJ LIMITED | Director | 2015-10-01 | CURRENT | 1974-07-17 | Active - Proposal to Strike off | |
MODIS INTERNATIONAL LIMITED | Director | 2015-10-01 | CURRENT | 1982-03-29 | Active | |
AJILON (UK) LIMITED | Director | 2015-10-01 | CURRENT | 1979-11-01 | Active | |
COMPUTER PEOPLE LIMITED | Director | 2015-10-01 | CURRENT | 1984-11-06 | Active - Proposal to Strike off | |
MODIS EUROPE LIMITED | Director | 2015-10-01 | CURRENT | 1986-04-25 | Active | |
AKKODIS LIMITED | Director | 2015-10-01 | CURRENT | 1989-10-24 | Active | |
OLSTEN (U.K.) HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 1990-10-11 | Active | |
GLOTEL HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
SPRING PERSONNEL LIMITED | Director | 2015-10-01 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
ADIA TECHNOLOGY LIMITED | Director | 2016-01-08 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
MODIS EUROPE LIMITED | Director | 2014-07-08 | CURRENT | 1986-04-25 | Active | |
PONTOON EUROPE LIMITED | Director | 2013-11-01 | CURRENT | 1997-07-07 | Active | |
BADENOCH AND CLARK LIMITED | Director | 2013-11-01 | CURRENT | 1978-03-07 | Active | |
MPS GROUP INTERNATIONAL LIMITED | Director | 2013-11-01 | CURRENT | 1997-05-21 | Active | |
JUDD FARRIS LIMITED | Director | 2013-11-01 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
SPRING TECHNOLOGY STAFFING SERVICES LIMITED | Director | 2013-11-01 | CURRENT | 1985-06-19 | Active | |
MODIS INTERNATIONAL LIMITED | Director | 2013-11-01 | CURRENT | 1982-03-29 | Active | |
AKKODIS LIMITED | Director | 2013-11-01 | CURRENT | 1989-10-24 | Active | |
GLOTEL HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
SPRING PERSONNEL LIMITED | Director | 2013-11-01 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
DELPHI HOLDINGS LIMITED | Director | 2008-08-18 | CURRENT | 1995-05-19 | Dissolved 2014-12-23 | |
OFFICE ANGELS (UK) LIMITED | Director | 2008-08-18 | CURRENT | 1989-10-23 | Dissolved 2014-07-22 | |
ADECCO UK LIMITED | Director | 2008-08-18 | CURRENT | 1957-11-07 | Active | |
ADECCO ALFRED MARKS LIMITED | Director | 2008-08-18 | CURRENT | 1963-12-19 | Active - Proposal to Strike off | |
AJILON (UK) LIMITED | Director | 2008-08-18 | CURRENT | 1979-11-01 | Active | |
COMPUTER PEOPLE LIMITED | Director | 2008-08-18 | CURRENT | 1984-11-06 | Active - Proposal to Strike off | |
OLSTEN (U.K.) HOLDINGS LIMITED | Director | 2008-08-18 | CURRENT | 1990-10-11 | Active | |
PENNA CONSULTING LIMITED | Director | 2018-04-01 | CURRENT | 1996-01-02 | Active | |
PENNA PLC | Director | 2017-09-14 | CURRENT | 1985-05-31 | Active | |
ADIA TECHNOLOGY LIMITED | Director | 2017-07-17 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
PONTOON EUROPE LIMITED | Director | 2017-07-17 | CURRENT | 1997-07-07 | Active | |
MEDECO DEVELOPMENTS LIMITED | Director | 2017-07-17 | CURRENT | 1986-02-13 | Active - Proposal to Strike off | |
ADECCO UK LIMITED | Director | 2017-07-17 | CURRENT | 1957-11-07 | Active | |
ADECCO ALFRED MARKS LIMITED | Director | 2017-07-17 | CURRENT | 1963-12-19 | Active - Proposal to Strike off | |
BADENOCH AND CLARK LIMITED | Director | 2017-07-17 | CURRENT | 1978-03-07 | Active | |
MPS GROUP INTERNATIONAL LIMITED | Director | 2017-07-17 | CURRENT | 1997-05-21 | Active | |
JUDD FARRIS LIMITED | Director | 2017-07-17 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
SPRING TECHNOLOGY STAFFING SERVICES LIMITED | Director | 2017-07-17 | CURRENT | 1985-06-19 | Active | |
OFFICE ANGELS LIMITED | Director | 2017-07-17 | CURRENT | 1986-02-03 | Active | |
ROEVIN-KPJ LIMITED | Director | 2017-07-17 | CURRENT | 1974-07-17 | Active - Proposal to Strike off | |
MODIS INTERNATIONAL LIMITED | Director | 2017-07-17 | CURRENT | 1982-03-29 | Active | |
AJILON (UK) LIMITED | Director | 2017-07-17 | CURRENT | 1979-11-01 | Active | |
COMPUTER PEOPLE LIMITED | Director | 2017-07-17 | CURRENT | 1984-11-06 | Active - Proposal to Strike off | |
MODIS EUROPE LIMITED | Director | 2017-07-17 | CURRENT | 1986-04-25 | Active | |
ROEVIN MANAGEMENT SERVICES LIMITED | Director | 2017-07-17 | CURRENT | 1989-10-26 | Active | |
OLSTEN (U.K.) HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 1990-10-11 | Active | |
GLOTEL HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
SPRING PERSONNEL LIMITED | Director | 2017-07-17 | CURRENT | 2000-12-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Olsten (U.K) Holdings Limited as a person with significant control on 2024-02-29 | ||
PSC05 | Change of details for Olsten (U.K) Holdings Limited as a person with significant control on 2024-02-29 | |
DIRECTOR APPOINTED MR NICHOLAS EDWARD DE LA GRENSE | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL MILES HARRIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MILES HARRIS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD DE LA GRENSE | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
Register inspection address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG England to 10 Bishops Square London E1 6EG | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | |
AD02 | Register inspection address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG England to 10 Bishops Square London E1 6EG | |
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GAVIN KENNETH TAGG | ||
APPOINTMENT TERMINATED, DIRECTOR GAVIN KENNETH TAGG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN KENNETH TAGG | |
Change of details for Olsten (U.K) Holdings Limited as a person with significant control on 2020-09-30 | ||
PSC05 | Change of details for Olsten (U.K) Holdings Limited as a person with significant control on 2020-09-30 | |
Appointment of Mrs Samantha Clare Allen as company secretary on 2022-12-14 | ||
AP03 | Appointment of Mrs Samantha Clare Allen as company secretary on 2022-12-14 | |
TM02 | Termination of appointment of Rashida Atinuke Akinjobi on 2022-11-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HELEN BISHOP | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HELEN BISHOP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEDECO DEVELOPMENTS LIMITED | |
TM02 | Termination of appointment of Medeco Development Limited on 2021-07-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YANN SERGE STEPHANE HALKA | |
AP01 | DIRECTOR APPOINTED MR DANIEL MILES HARRIS | |
CH01 | Director's details changed for Mrs Alexandra Helen Bishop on 2021-02-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MEDECO DEVELOPMENT LIMITED on 2020-09-30 | |
CH02 | Director's details changed for Medeco Developments Limited on 2020-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM Millennium Bridge House 2 Lambeth Hill London EC4V 4BG | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Yann Serge Stephane Halka on 2019-08-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Gavin Tagg on 2019-02-20 | |
AP03 | Appointment of Ms Rashida Atinuke Akinjobi as company secretary on 2019-02-20 | |
AP01 | DIRECTOR APPOINTED MR GAVIN KENNETH TAGG | |
AP01 | DIRECTOR APPOINTED MR YANN SERGE STEPHANE HALKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARCEL WOLFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOGAN MARSHALL III | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO POZZONI | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADECCO GROUP AG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO POZZONI | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADECCO GROUP AG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS ALEXANDRA HELEN BISHOP | |
AP01 | DIRECTOR APPOINTED DIRECTOR MARCELLO POZZONI | |
AP01 | DIRECTOR APPOINTED ROBERT MARCEL WOLFF | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 16524149.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLSTEN (U.K) HOLDINGS LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLSTEN (U.K) HOLDINGS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 16524149.9 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III | |
TM02 | Termination of appointment of Lindsay Horwood on 2015-09-01 | |
AP03 | Appointment of Mr Gavin Tagg as company secretary on 2015-09-01 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 16524149.9 | |
AR01 | 28/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BRIANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 16524149.9 | |
AR01 | 28/06/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX ENGLAND | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENT LIMITED / 27/02/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS GEORGE MARTIN / 27/02/2014 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS GEORGE MARTIN / 27/02/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENT LIMITED / 27/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, HAZLITT HOUSE, 4 BOUVERIE STREET, LONDON, EC4Y 8AX | |
AR01 | 28/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:14/05/2012 | |
AP02 | CORPORATE DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SEARLE | |
AP04 | CORPORATE SECRETARY APPOINTED MEDECO DEVELOPMENT LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEORGE THOMAS MARTIN / 23/02/2010 | |
AR01 | 28/06/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: ADECCO HOUSE 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD ENGLAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 17/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN / 28/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PINDER | |
AP03 | SECRETARY APPOINTED MRS LINDSAY HORWOOD | |
AP03 | SECRETARY APPOINTED MS SARA BENITA MCCRACKEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BRIANT | |
AD02 | SAIL ADDRESS CHANGED FROM: ADECCO HOUSE 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS CENTRE WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE | |
SH01 | 24/11/09 STATEMENT OF CAPITAL GBP 16478331.00 | |
SH01 | 11/12/09 STATEMENT OF CAPITAL GBP 16524149.90 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 16421368.00 | |
SH01 | 29/10/09 STATEMENT OF CAPITAL GBP 16477293.30 | |
SH01 | 13/10/09 STATEMENT OF CAPITAL GBP 16476654.90 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 16461881.80 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM COHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHENA WINNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIR EILON | |
OC425 | SCHEME OF ARRANGEMENT - AMALGAM | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
RES13 | SCHEME OF ARRANGEMENT | |
RES06 | REDUCE ISSUED CAPITAL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | 'SCHEME' | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN FINK | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES. | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
CHARGE CONFIRMED BY A RESOLUTION PASSED 12/03/80 | Satisfied | LLOYDS BANK LIMITED | |
CHARGE CONFIRMED BY A RESOLUTION PASSED 12/03/80 | Satisfied | LLOYDS BANK LIMITED | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
CHARGE CONFIRMED BY A RESOLUTION PASSED ON 12.3.80 | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
CHARGE CONFIRMED BY A RESOLUTION PASSED ON 12.3.80 | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE AS CONFIRMED BY A RESOLUTION AT A MEETING ON 12TH MARCH 1980 | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPRING GROUP LIMITED
SPRING GROUP LIMITED owns 23 domain names.
crtgroup.co.uk elizabeth-hunt.co.uk elizabethhunt.co.uk glotel.co.uk springintoaction.co.uk springitsolutions.co.uk spring-direct.co.uk springpersonnel.co.uk spring-technology.co.uk springcommunications.co.uk springconnect.co.uk springdirect.co.uk tactpersonnel.co.uk tactcontact.co.uk bestmanagedservices.co.uk best-executive.co.uk best-financial.co.uk theclientportal.co.uk buchanan-scott.co.uk buchananscott.co.uk thepesportal.co.uk thecontractorportal.co.uk springgroup.com
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SPRING GROUP LIMITED are:
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