SPRINGFIELDS TWOGEN LIMITED
SPRINGFIELDS TWOGEN LIMITED is an active private limited company, incorporated on 24 February 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Poplar Drive, Swadlincote. The company's next accounts are due on 24 November 2025, and fall under the accounts category: No Accounts Filed. SPRINGFIELDS TWOGEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15519090 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 POPLAR DRIVE |
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Address Line 2 | MEASHAM |
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Post Town | SWADLINCOTE |
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Country | ENGLAND |
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Postcode | DE12 7LU |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 24/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 09/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 24/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SPRINGFIELDS TWOGEN LIMITED
Directors
(The company's officers)
MRS DEBORAH ANN EVANS
(~47 year old British national)
6 POPLAR DRIVE, MEASHAM, SWADLINCOTE, DE12 7LU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/02/2024
MR ANDREW RAYMOND WHITEHORN
(~44 year old British national)
6 POPLAR DRIVE, MEASHAM, SWADLINCOTE, DE12 7LU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/02/2024
Shareholders
(Persons of Significant Control)
Mr Andrew Raymond Whitehorn
(~44 year old British national)
6, Poplar Drive, Measham, Swadlincote, DE12 7LU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/02/2024
Mrs Deborah Ann Evans
(~47 year old British national)
6, Poplar Drive, Measham, Swadlincote, DE12 7LU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/02/2024
Connections
(Shared officers)
101 MEDIA LIMITED
- MR ANDREW RAYMOND WHITEHORN
COALVILLE GLASS & GLAZING CO. LIMITED
- MRS DEBORAH ANN EVANS
- ANDREW RAYMOND WHITEHORN
MAXPAD(UK) LIMITED
- MR ANDREW RAYMOND WHITEHORN
NFG PDP LTD
- MR ANDREW RAYMOND WHITEHORN
PHOENIX IP HOLDINGS LIMITED
- MR ANDREW RAYMOND WHITEHORN
- MRS DEBORAH ANN EVANS
- ANDREW RAYMOND WHITEHORN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SPRINGFIELDS TWOGEN LIMITED: Maps
Maps show the location of the postcode of the registered office, DE12 7LU.
Map of SPRINGFIELDS TWOGEN LIMITED at local scale
Map of SPRINGFIELDS TWOGEN LIMITED at district scale
More Companies in DE12 7LU
Other companies with registered offices in DE12 7LU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)