NORTHUMBRIAN SPRING LIMITED

dissolved Company number 02587288

Private Limited by Shares · Incorporated on 1st Mar 1991 · Closed on 16th Aug 2016

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SIC code: 74990
Registered office: Crawley, RH10 9NN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NORTHUMBRIAN SPRING LIMITED is a private limited by shares company based in Crawley. It was incorporated on 1st Mar 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

28 Companies at address View all 46 Companies in postcode View postcode

SICs

View other companies in Crawley (RH) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in RH10 9NN £22,400,000 as of 1st Oct 2021 View postcode page

Average price (all time) £22,400,000

Average price (since 2016) £22,400,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MACLAY MURRAY & SPENS LLP	Corporate secretary	9th Apr 2014	This company	Not recorded	View profile
Brian Macpherson	Director	5th Feb 2016		British	View profile

Other companies at this address

View all 27

Company	Number	Incorporated	Status
Q2O LIMITED	05982962	31st Oct 2006	dissolved
QUENCH WATER SYSTEMS HOLDINGS LIMITED	05961339	10th Oct 2006	dissolved
QUENCH POINT LIMITED	05393126	15th Mar 2005	dissolved
21ST CENTURY WATER COOLERS LIMITED	05120301	5th May 2004	dissolved
QUENCH DRINKING WATER SOLUTIONS LIMITED	05015934	15th Jan 2004	dissolved

Showing the latest 5 of 27 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 1st Mar 1991
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

1st Mar 1991 Company incorporated
1st Mar 1991 Duncan Saville appointed as Director
1st Mar 1991 Anthony Hack appointed as Secretary
1st Mar 1991 CO FORM (NOMINEES) LIMITED appointed as Corporate nominee director
1st Mar 1991 CO FORM (NOMINEES) LIMITED resigned as Corporate nominee director
1st Mar 1991 CO FORM (SECRETARIES) LIMITED appointed as Corporate nominee secretary
1st Mar 1991 CO FORM (SECRETARIES) LIMITED resigned as Corporate nominee secretary
11th Apr 1995 Christopher Baker appointed as Secretary
11th Apr 1995 Anthony Hack appointed as Director
11th Apr 1995 Anthony Hack resigned as Secretary
6th Oct 1995 Duncan Saville resigned as Director
6th Oct 1995 Charles Jillings appointed as Director
17th Feb 1997 Keith Waterton appointed as Director
17th Feb 1997 Anthony Hack resigned as Director
9th Dec 1998 Charles Jillings resigned as Director
29th Sep 2000 Martin Parker appointed as Secretary
29th Sep 2000 Christopher Baker resigned as Secretary
29th Sep 2000 Keith Waterton resigned as Director
29th Sep 2000 Jean Theron appointed as Director
29th Sep 2000 Richard Azera appointed as Director
28th Nov 2001 Martin Parker resigned as Secretary
28th Nov 2001 DICKINSON DEES appointed as Corporate nominee secretary
20th Dec 2001 Timothy Lamb appointed as Director
20th Dec 2001 Jean Mugniery appointed as Director
19th Dec 2002 Jean Theron resigned as Director
19th Dec 2002 Philippe Jacob appointed as Director
23rd Jul 2003 Richard Azera resigned as Director
23rd Jul 2003 Antoine Guttinger appointed as Director
31st Dec 2003 Jean Mugniery resigned as Director
29th Jan 2004 Timothy Lamb resigned as Director
29th Jan 2004 Philippe Jacob resigned as Director
29th Jan 2004 Michael Hecker appointed as Director
29th Jan 2004 Gadi Cunia appointed as Director
24th Apr 2004 Michael Hecker resigned as Director
20th May 2004 DICKINSON DEES resigned as Corporate nominee secretary
20th May 2004 SF SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Apr 2006 Antoine Guttinger resigned as Director
30th Sep 2006 Philippa Brindley appointed as Director
12th Feb 2007 Robert Kitley appointed as Director
21st Sep 2007 Philippa Brindley resigned as Director
21st Sep 2007 Olivier Plouvin appointed as Director
4th Mar 2008 William Howie appointed as Director
25th Apr 2008 Robert Kitley resigned as Director
3rd Oct 2008 William Howie resigned as Director
22nd Dec 2008 Yariv Shapira appointed as Director
22nd Dec 2008 Gadi Cunia resigned as Director
9th Apr 2014 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
9th Apr 2014 SF SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Feb 2016 Olivier Plouvin resigned as Director
5th Feb 2016 Yariv Shapira resigned as Director
5th Feb 2016 Brian Macpherson appointed as Director

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