| Company Name | Spring Midco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08869603 |
| 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 N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities 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 | Co/ Howardkennedyfsi Llp 179 Great Portland Street London W1W 5LS |
| 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 | Durite Works Valley Road Dovercourt Essex CO12 4RX |
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 | Full |
| 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) |
|---|---|
| 17 December 2020 | Full accounts made up to 31 March 2020 (17 pages) |
| 10 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 18 December 2019 | Full accounts made up to 31 March 2019 (16 pages) |
| 19 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 6 February 2019 | Director's details changed for Mr Pierre Nadeau on 30 January 2019 (2 pages) |
| 6 February 2019 | Director's details changed for Mr Steven Grant Fobel on 30 January 2019 (2 pages) |
| 27 December 2018 | Full accounts made up to 31 March 2018 (19 pages) |
| 6 February 2018 | Confirmation statement made on 30 January 2018 with updates (4 pages) |
| 18 December 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
| 18 December 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
| 8 June 2017 | Registration of charge 088696030001, created on 7 June 2017 (24 pages) |
| 8 June 2017 | Registration of charge 088696030001, created on 7 June 2017 (24 pages) |
| 3 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (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
|
| 9 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (13 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (13 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 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 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 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 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 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 23 June 2014 | Registered office address changed from C/O Howardkennedyfsi Llp 179 Great Portland Street London W1W 5LS United Kingdom on 23 June 2014 (1 page) |
| 23 June 2014 | Registered office address changed from C/O Howardkennedyfsi Llp 179 Great Portland Street London W1W 5LS United Kingdom on 23 June 2014 (1 page) |
| 17 February 2014 | Termination of appointment of Anthony Fobel as a director (2 pages) |
| 17 February 2014 | Statement of capital following an allotment of shares on 7 February 2014
|
| 17 February 2014 | Statement of capital following an allotment of shares on 7 February 2014
|
| 17 February 2014 | Statement of capital following an allotment of shares on 7 February 2014
|
| 17 February 2014 | Termination of appointment of Anthony Fobel as a director (2 pages) |
| 17 February 2014 | Appointment of Mr Pierre Nadeau as a director (3 pages) |
| 17 February 2014 | Appointment of Mr Pierre Nadeau as a director (3 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) |
| 30 January 2014 | Incorporation (21 pages) |
| 30 January 2014 | Incorporation (21 pages) |