SEVEN SPRINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04451524. The registration start date is May 30, 2002. The current status is Active.
Company Number | 04451524 |
Company Name | SEVEN SPRINGS LIMITED |
Registered Address |
Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-05-30 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2016 |
Accounts Last Update | 31/12/2014 |
Returns Due Date | 27/06/2016 |
Returns Last Update | 30/05/2015 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
UNIT D FLEMING CENTRE FLEMING WAY |
Post Town | CRAWLEY |
County | WEST SUSSEX |
Post Code | RH10 9NN |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
EDEN SPRINGS UK LIMITED | Unit D Fleming Centre, Fleming Way, Crawley, RH10 9NN, United Kingdom |
KAFEVEND HOLDINGS LIMITED | Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN |
THE SHAKESPEARE COFFEE COMPANY LTD | Unit D Fleming Centre, Fleming Way, Crawley, RH10 9NN, United Kingdom |
HYDROPURE DISTRIBUTION LIMITED | Unit D Fleming Centre, Fleming Way, Crawley, RH10 9NN, United Kingdom |
GARRAWAYS LIMITED | Unit D Fleming Centre, Fleming Way, Crawley, RH10 9NN, United Kingdom |
KAFEVEND GROUP LIMITED | Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN |
PURE CHOICE WATERCOOLERS LIMITED | Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN, England |
Q2O LIMITED | Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN, England |
QUENCH WATER SYSTEMS HOLDINGS LIMITED | Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN, England |
QUENCH POINT LIMITED | Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MACLAY MURRAY & SPENS LLP | Secretary () | 1 George Square, Glasgow, Scotland, G2 1AL | / 4 July 2013 |
/ |
|
MACPHERSON, Brian Richard | Director () | Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, England, RH10 9NN | June 1971 / 5 February 2016 |
British / Scotland |
Director |
PRIMA SECRETARY LIMITED | Secretary (Resigned) | St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | / 30 May 2002 |
/ |
|
SF SECRETARIES LIMITED | Nominee Secretary (Resigned) | 123 St. Vincent Street, Glasgow, United Kingdom, G2 5EA | / 20 May 2004 |
/ |
|
AZERA, Richard | Director (Resigned) | Avenue Messidor 206, Brussels, 1180, Belgium, FOREIGN | June 1953 / 7 August 2002 |
French / |
Director |
BRINDLEY, Philippa Lucy | Director (Resigned) | Chemin Aime Steinlen 10, Lausanne, 1004, Switzerland, FOREIGN | August 1973 / 30 September 2006 |
British / |
Group Financial Controller |
CUNIA, Gadi | Director (Resigned) | Rte Des Monts-De-Lavaux 496, La Croix-Sur-Lutry, Ch-1090, Switzerland | March 1970 / 29 January 2004 |
Israeli / |
Cfo |
GUTTINGER, Antoine Jean Yves | Director (Resigned) | Rue De Zurich,42, Ch-1201, Geneva, Switzerland, FOREIGN | January 1974 / 23 July 2003 |
French / |
Business Controller |
HECKER, Michael | Director (Resigned) | Ch. De La Bernadez, Ch-1094, Paudex, Switzerland, FOREIGN | January 1961 / 29 January 2004 |
Swiss / |
General Manager |
HOWIE, William | Director (Resigned) | 9 Ladywell Court, 22 East Heath Road, Hampstead, London, NW3 1AH | March 1956 / 4 March 2008 |
British / United Kingdom |
Managing Director |
KITLEY, Robert Gowan | Director (Resigned) | 1 Holywell Terrace, Holywell Street, Shrewsbury, Uk, SY2 5DF | March 1964 / 12 February 2007 |
British / United Kingdom |
None |
LAMB, Timothy James | Director (Resigned) | 36 Kings Road, Whitley Bay, Tyne & Wear, NE26 3BD | July 1961 / 7 August 2002 |
British / United Kingdom |
Director |
PLOUVIN, Olivier | Director (Resigned) | 59 Rue Du General Leclerc, Audresy, 78570, France | August 1963 / 21 September 2007 |
French / France |
Director |
SHAPIRA, Yariv | Director (Resigned) | Zamir 39, Hod-Hasharon, 45350, Israel | January 1955 / 22 December 2008 |
Israeli / Israel |
Group Deputy Ceo |
PRIMA DIRECTOR LIMITED | Director (Resigned) | St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX | / 30 May 2002 |
/ |
Entity Name | Office Address |
---|---|
SEVEN SPRINGS LIMITED | Parc Morlais Office, Pennant Road, Llanon, Ceredigion, SY23 5LZ |
Post Town | CRAWLEY |
Post Code | RH10 9NN |
SIC Code | 74990 - Non-trading company |
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