South Staffordshire Infrastructure Services Limited WEST MIDLANDS


Founded in 1997, South Staffordshire Infrastructure Services, classified under reg no. 03469912 is an active company. Currently registered at Green Lane WS2 7PD, West Midlands the company has been in the business for 27 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since December 16, 2011 South Staffordshire Infrastructure Services Limited is no longer carrying the name Elmhurst Spring.

There is a single director in the company at the moment - Robert O., appointed on 28 April 2023. In addition, a secretary was appointed - Caroline S., appointed on 10 May 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

South Staffordshire Infrastructure Services Limited Address / Contact

Office Address Green Lane
Office Address2 Walsall
Town West Midlands
Post code WS2 7PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03469912
Date of Incorporation Mon, 24th Nov 1997
Industry Dormant Company
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Robert O.

Position: Director

Appointed: 28 April 2023

Caroline S.

Position: Secretary

Appointed: 10 May 2019

Phillip N.

Position: Director

Appointed: 29 April 2020

Resigned: 28 April 2023

Jason G.

Position: Secretary

Appointed: 19 December 2007

Resigned: 10 May 2019

Rebecca T.

Position: Secretary

Appointed: 06 April 2004

Resigned: 19 December 2007

Adrian P.

Position: Director

Appointed: 06 April 2004

Resigned: 29 April 2020

Robert H.

Position: Director

Appointed: 19 October 1999

Resigned: 06 April 2004

Ronald L.

Position: Director

Appointed: 19 October 1999

Resigned: 02 July 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 24 November 1997

Resigned: 24 November 1997

Anna M.

Position: Secretary

Appointed: 24 November 1997

Resigned: 06 April 2003

Brian G.

Position: Director

Appointed: 24 November 1997

Resigned: 19 October 1999

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 24 November 1997

Resigned: 24 November 1997

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is South Staffordshire Plc from Walsall, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

South Staffordshire Plc

. Green Lane, Walsall, WS2 7PD, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 4295398
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Elmhurst Spring December 16, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand11   
Net Assets Liabilities11111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 1111
Number Shares Allotted 1111
Par Value Share 1111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 21st, December 2023
Free Download (2 pages)

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