Spring Topco Limited

Company Name	Spring Topco Limited
Company Status	Dissolved
Company Number	08868987
Category	Private Limited Company
Incorporation Date	30 January 2014(10 years, 2 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Pierre Nadeau
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2014(1 week, 1 day after company formation)
Appointment Duration	8 years (closed 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durite Works Valley Road Dovercourt Essex CO12 4RX

Director Name	Mr Charles Gessler
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	02 March 2021(7 years, 1 month after company formation)
Appointment Duration	12 months (closed 01 March 2022)
Role	Cfo Of Safe Fleet
Country of Residence	United States
Correspondence Address	C/O Safe Fleet 6800 East 163rd St Belton Missouri 64012

Director Name	Mr Michael Schulte
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	02 March 2021(7 years, 1 month after company formation)
Appointment Duration	12 months (closed 01 March 2022)
Role	Executive - Manufacturing
Country of Residence	United States
Correspondence Address	C/O Safe Fleet 6800 East 163rd St Belton Missouri 64012

Director Name	Mr John Knox
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	02 March 2021(7 years, 1 month after company formation)
Appointment Duration	12 months (closed 01 March 2022)
Role	Ceo Of Safe Fleet
Country of Residence	United States
Correspondence Address	C/O Safe Fleet 6800 East 163rd St Belton Missouri 64012

Director Name	Mr Anthony Peter Fobel
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(same day as company formation)
Role	Investor
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Steven Grant Fobel
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Squire Patton Boggs (Uk) Llp (Ref: Csu) Premier Pl 2 And A Half Devonshire Square London EC2M 4UJ

Director Name	Mr Jean-Charles Julien
Date of Birth	February 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	15 July 2014(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Squire Patton Boggs (Uk) Llp (Ref: Csu) Premier Pl 2 And A Half Devonshire Square London EC2M 4UJ

Location

Registered Address	Durite Works Valley Road Dovercourt Essex CO12 4RX
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Harwich
Ward	Harwich West
Built Up Area	Harwich
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Group
Accounts Year End	31 March

Charges

7 June 2017	Delivered on: 8 June 2017 Persons entitled: Santander UK PLC as Security Holder Classification: A registered charge Outstanding

Filing History

9 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
29 January 2021	Director's details changed for Mr Anthony Fobel on 25 January 2021 (2 pages)
17 December 2020	Group of companies' accounts made up to 31 March 2020 (34 pages)
10 February 2020	Confirmation statement made on 30 January 2020 with updates (7 pages)
16 January 2020	Director's details changed for Mr Jean Charles Julien on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Mr Jean Charles Julien on 16 January 2020 (2 pages)
18 December 2019	Group of companies' accounts made up to 31 March 2019 (32 pages)
30 October 2019	Purchase of own shares. (3 pages)
17 September 2019	Cancellation of shares. Statement of capital on 19 July 2019 GBP 616,187.000 (6 pages)
28 May 2019	Correction of a Director's date of birth incorrectly stated on incorporation / mr anthony fobel (2 pages)
19 February 2019	Confirmation statement made on 30 January 2019 with updates (7 pages)
6 February 2019	Director's details changed for Mr Steven Grant Fobel on 30 January 2019 (2 pages)
6 February 2019	Director's details changed for Mr Pierre Nadeau on 30 January 2019 (2 pages)
27 December 2018	Group of companies' accounts made up to 31 March 2018 (33 pages)
25 April 2018	Cancellation of shares. Statement of capital on 28 March 2018 GBP 1,319,597.000 (9 pages)
25 April 2018	Purchase of own shares. (3 pages)
6 February 2018	Confirmation statement made on 30 January 2018 with updates (7 pages)
24 January 2018	Purchase of own shares. (3 pages)
24 January 2018	Cancellation of shares. Statement of capital on 4 January 2018 GBP 1,671,301.000 (9 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
24 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
24 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
8 June 2017	Registration of charge 088689870001, created on 7 June 2017 (24 pages)
2 February 2017	Confirmation statement made on 30 January 2017 with updates (8 pages)
2 February 2017	Confirmation statement made on 30 January 2017 with updates (8 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
9 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2,023,007 (9 pages)
9 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2,023,007 (9 pages)
11 November 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
11 November 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
27 October 2015	Change of share class name or designation (4 pages)
27 October 2015	Change of share class name or designation (4 pages)
21 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (49 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (49 pages)
9 October 2015	Statement of capital on 9 October 2015 GBP 2,023,007 (8 pages)
9 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
9 October 2015	Statement by Directors (1 page)
9 October 2015	Statement of capital on 9 October 2015 GBP 2,023,007 (8 pages)
9 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (5 pages)
9 October 2015	Statement by Directors (1 page)
9 October 2015	Solvency Statement dated 08/10/15 (1 page)
9 October 2015	Solvency Statement dated 08/10/15 (1 page)
4 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2,030,000 (8 pages)
4 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2,030,000 (8 pages)
2 March 2015	Director's details changed for Mr Anthony Fobel on 29 January 2015 (2 pages)
2 March 2015	Director's details changed for Mr Jean Charles Julien on 29 January 2015 (2 pages)
2 March 2015	Director's details changed for Mr Steven Grant Fobel on 29 January 2015 (2 pages)
2 March 2015	Director's details changed for Mr Jean Charles Julien on 29 January 2015 (2 pages)
2 March 2015	Director's details changed for Mr Steven Grant Fobel on 29 January 2015 (2 pages)
2 March 2015	Director's details changed for Mr Anthony Fobel on 29 January 2015 (2 pages)
25 February 2015	Director's details changed for Mr Steven Grant Fobel on 29 January 2015 (2 pages)
25 February 2015	Director's details changed for Mr Steven Grant Fobel on 29 January 2015 (2 pages)
25 February 2015	Director's details changed for Mr Pierre Nadeau on 29 January 2015 (2 pages)
25 February 2015	Director's details changed for Mr Pierre Nadeau on 29 January 2015 (2 pages)
5 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (5 pages)
5 August 2014	Change of share class name or designation (2 pages)
5 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (5 pages)
5 August 2014	Appointment of Mr Jean-Charles Julien as a director on 15 July 2014 (3 pages)
5 August 2014	Appointment of Mr Jean-Charles Julien as a director on 15 July 2014 (3 pages)
5 August 2014	Change of share class name or designation (2 pages)
3 June 2014	Registered office address changed from C/O Howardkennedysfsi Llp 179 Great Portland Stret London W1W 5LS United Kingdom on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from C/O Howardkennedysfsi Llp 179 Great Portland Stret London W1W 5LS United Kingdom on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from C/O Howardkennedysfsi Llp 179 Great Portland Stret London W1W 5LS United Kingdom on 3 June 2014 (1 page)
17 February 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (47 pages)
17 February 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (47 pages)
17 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 2,030,000.00 (19 pages)
17 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 2,030,000.00 (19 pages)
17 February 2014	Change of share class name or designation (2 pages)
17 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 2,030,000.00 (19 pages)
17 February 2014	Appointment of Mr Pierre Nadeau as a director on 7 February 2014 (3 pages)
17 February 2014	Appointment of Mr Pierre Nadeau as a director on 7 February 2014 (3 pages)
17 February 2014	Change of share class name or designation (2 pages)
17 February 2014	Appointment of Mr Pierre Nadeau as a director on 7 February 2014 (3 pages)
30 January 2014	Incorporation (21 pages)
30 January 2014	Incorporation ANNOTATION Part Rectified Directors date of birth on the IN01 was removed from the public register on 28/05/2019 as it was factually inaccurate or was derived from something factually inaccurate (22 pages)
30 January 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
30 January 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)

Spring Topco Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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