Springvale Eps Limited in BELFAST

Springvale Eps Limited BELFAST

Springvale Eps started in year 1936 as Private Limited Company with registration number NI001043. The Springvale Eps company has been functioning successfully for 88 years now and its status is active. The firm's office is based in Belfast at 50 Bedford Street. Postal code: BT2 7FW.

At the moment there are 2 directors in the the company, namely Mark G. and Anthony F.. In addition one secretary - Neil T. - is with the firm. At the moment 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.

This company operates within the NE13 7AP postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0206972 . It is located at Havannah Works, Hazlerigg, Newcastle Upon Tyne with a total of 7 carsand 5 trailers.

Springvale Eps Limited Address / Contact

Office Address	50 Bedford Street
Town	Belfast
Post code	BT2 7FW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI001043
Date of Incorporation	Sat, 14th Mar 1936
Industry	Other manufacturing n.e.c.
End of financial Year	30th June
Company age	88 years old
Account next due date	Sun, 31st Mar 2024 (46 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Neil T.

Position: Secretary

Appointed: 03 June 2011

Mark G.

Position: Director

Appointed: 03 June 2011

Anthony F.

Position: Director

Appointed: 01 May 2007

Alan L.

Position: Director

Appointed: 31 March 2011

Resigned: 07 April 2011

Kingspan Group Limited

Position: Corporate Secretary

Appointed: 31 March 2011

Resigned: 02 June 2011

Peter W.

Position: Director

Appointed: 31 March 2011

Resigned: 07 April 2011

Henry S.

Position: Director

Appointed: 02 January 2008

Resigned: 31 March 2011

Trevor S.

Position: Secretary

Appointed: 15 May 2007

Resigned: 31 March 2011

Trevor S.

Position: Director

Appointed: 13 February 2007

Resigned: 13 May 2011

Patrick C.

Position: Director

Appointed: 13 February 2007

Resigned: 01 December 2007

David H.

Position: Director

Appointed: 01 May 2006

Resigned: 25 February 2007

Gerben S.

Position: Director

Appointed: 01 March 2006

Resigned: 31 March 2011

Cornelis V.

Position: Director

Appointed: 14 October 2005

Resigned: 01 April 2006

Edwin N.

Position: Director

Appointed: 01 June 2004

Resigned: 14 October 2005

Sean M.

Position: Director

Appointed: 02 September 2002

Resigned: 01 May 2007

Cornelius V.

Position: Director

Appointed: 25 May 2000

Resigned: 01 June 2004

Leslie T.

Position: Director

Appointed: 25 May 2000

Resigned: 30 September 2003

Shaun G.

Position: Director

Appointed: 25 May 2000

Resigned: 01 June 2004

Victor C.

Position: Director

Appointed: 14 March 1936

Resigned: 25 May 2000

John C.

Position: Director

Appointed: 14 March 1936

Resigned: 25 May 2000

Peter L.

Position: Director

Appointed: 14 March 1936

Resigned: 25 May 2000

Darren B.

Position: Director

Appointed: 14 March 1936

Resigned: 14 December 1999

David A.

Position: Director

Appointed: 14 March 1936

Resigned: 31 January 2007

Samuel P.

Position: Director

Appointed: 14 March 1936

Resigned: 01 June 2004

Sean M.

Position: Secretary

Appointed: 14 March 1936

Resigned: 01 May 2007

Michael C.

Position: Director

Appointed: 14 March 1936

Resigned: 31 December 2001

David B.

Position: Director

Appointed: 14 March 1936

Resigned: 25 May 2000

John T.

Position: Director

Appointed: 14 March 1936

Resigned: 25 May 2000

Peter C.

Position: Director

Appointed: 14 March 1936

Resigned: 14 October 2005

Christopher H.

Position: Director

Appointed: 14 March 1936

Resigned: 25 May 2000

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Brand New Co (444) Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Anthony F. This PSC owns 75,01-100% shares.

Brand New Co (444) Limited

Springvale Eps Limited Coach Lane, Hazlerigg, Newcastle Upon Tyne, NE13 7AP, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07462728
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony F.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Transport Operator Data

Havannah Works
Address	Hazlerigg
City	Newcastle Upon Tyne
Post code	NE13 7AP
Vehicles	7
Trailers	5

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-06-30 filed on: 30th, March 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-06-30 filed on: 30th, March 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 16th, March 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 9th, April 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 24th, March 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 19th, March 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 3rd, April 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 26th, April 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 15th, December 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 2nd, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-02: 10000.00 GBP	capital
AA	Full accounts data made up to 2014-06-30 filed on: 3rd, March 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 30th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-30: 10000.00 GBP	capital
AA	Full accounts data made up to 2013-06-30 filed on: 28th, November 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 15th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 28th, March 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 22nd, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 27th, March 2012	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened from 2011-12-31 to 2011-06-30 filed on: 18th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 17th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (46 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 13th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 27th, September 2010	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, November 2009	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-30 filed on: 21st, October 2009	annual return	Free Download (7 pages)
371S(NI)	30/09/08 annual return shuttle filed on: 20th, November 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 31st, October 2008	accounts	Free Download (18 pages)
AC(NI)	31/12/06 annual accts filed on: 7th, November 2007	accounts	Free Download (17 pages)
371S(NI)	30/09/07 annual return shuttle filed on: 5th, October 2007	annual return	Free Download (8 pages)
AC(NI)	31/12/05 annual accts filed on: 8th, November 2006	accounts	Free Download (17 pages)
371S(NI)	30/09/06 annual return shuttle filed on: 12th, October 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 15th, November 2005	accounts	Free Download (16 pages)
371S(NI)	30/09/05 annual return shuttle filed on: 20th, October 2005	annual return	Free Download (7 pages)
371S(NI)	30/09/04 annual return shuttle filed on: 8th, October 2004	annual return	Free Download (4 pages)
AC(NI)	31/12/03 annual accts filed on: 21st, September 2004	accounts	Free Download (16 pages)
AC(NI)	31/12/02 annual accts filed on: 29th, October 2003	accounts	Free Download (16 pages)
371S(NI)	30/09/03 annual return shuttle filed on: 14th, October 2003	annual return	Free Download (6 pages)
AC(NI)	31/12/01 annual accts filed on: 16th, October 2002	accounts	Free Download (14 pages)
371S(NI)	30/09/02 annual return shuttle filed on: 14th, October 2002	annual return	Free Download (5 pages)
371S(NI)	30/09/01 annual return shuttle filed on: 5th, November 2001	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 8th, October 2001	accounts	Free Download (15 pages)
371S(NI)	30/09/00 annual return shuttle filed on: 31st, October 2000	annual return	Free Download (7 pages)
AC(NI)	31/12/99 annual accts filed on: 31st, October 2000	accounts	Free Download (15 pages)
AC(NI)	31/12/98 annual accts filed on: 26th, January 2000	accounts	Free Download (16 pages)
371S(NI)	30/09/99 annual return shuttle filed on: 25th, November 1999	annual return	Free Download (8 pages)
AC(NI)	31/12/97 annual accts filed on: 31st, January 1999	accounts	Free Download (17 pages)
371S(NI)	30/09/98 annual return shuttle filed on: 6th, November 1998	annual return	Free Download (6 pages)
AC(NI)	31/12/96 annual accts filed on: 24th, January 1998	accounts	Free Download (16 pages)
371S(NI)	30/09/97 annual return shuttle filed on: 3rd, November 1997	annual return	Free Download (5 pages)
371S(NI)	30/09/96 annual return shuttle filed on: 23rd, October 1996	annual return	Free Download (5 pages)
AC(NI)	31/12/95 annual accts filed on: 4th, September 1996	accounts
371S(NI)	30/09/95 annual return shuttle filed on: 20th, October 1995	annual return
AC(NI)	31/12/94 annual accts filed on: 14th, September 1995	accounts
371S(NI)	30/09/94 annual return shuttle filed on: 5th, October 1994	annual return
AC(NI)	31/12/93 annual accts filed on: 28th, September 1994	accounts
371S(NI)	30/09/93 annual return shuttle filed on: 29th, October 1993	annual return
AC(NI)	31/12/92 annual accts filed on: 25th, August 1993	accounts
371A(NI)	30/09/92 annual return form filed on: 28th, October 1992	annual return
AC(NI)	31/12/91 annual accts filed on: 28th, October 1992	accounts
AC(NI)	31/12/90 annual accts filed on: 25th, November 1991	accounts
371A(NI)	30/09/91 annual return form filed on: 29th, October 1991	annual return
AR(NI)	18/10/90 annual return filed on: 21st, January 1991	annual return
AC(NI)	31/12/89 annual accts filed on: 23rd, October 1990	accounts
AR(NI)	31/12/89 annual return filed on: 22nd, January 1990	annual return
AC(NI)	31/12/88 annual accts filed on: 2nd, November 1989	accounts
AR(NI)	05/12/88 annual return filed on: 11th, January 1989	annual return
AC(NI)	31/12/87 annual accts filed on: 3rd, November 1988	accounts
AR(NI)	31/12/87 annual return filed on: 4th, February 1988	annual return
AC(NI)	31/12/86 annual accts filed on: 26th, January 1988	accounts
AR(NI)	20/06/86 annual return filed on: 28th, February 1987	annual return
AC(NI)	31/12/85 annual accts filed on: 3rd, November 1986	accounts
AC(NI)	31/12/84 annual accts filed on: 8th, November 1985	accounts
AR(NI)	12/06/85 annual return filed on: 7th, October 1985	annual return
AR(NI)	31/05/84 annual return filed on: 7th, October 1985	annual return
AC(NI)	31/12/83 annual accts filed on: 2nd, November 1984	accounts
AR(NI)	31/12/83 annual return filed on: 24th, January 1984	annual return
AR(NI)	31/12/82 annual return filed on: 25th, January 1983	annual return
A2(NI)	Notice of ARD filed on: 24th, May 1982	accounts
AR(NI)	31/12/81 annual return filed on: 28th, January 1982	annual return
AR(NI)	31/12/80 annual return filed on: 2nd, February 1981	annual return
AR(NI)	31/12/79 annual return filed on: 9th, July 1979	annual return
AR(NI)	31/12/78 annual return filed on: 6th, February 1979	annual return
AR(NI)	31/12/77 annual return filed on: 24th, August 1977	annual return	Free Download (7 pages)
AR(NI)	31/12/76 annual return filed on: 28th, September 1976	annual return
AR(NI)	31/12/75 annual return filed on: 30th, October 1975	annual return
AR(NI)	31/12/74 annual return filed on: 29th, October 1974	annual return
AR(NI)	31/12/73 annual return filed on: 20th, September 1973	annual return
AR(NI)	31/12/72 annual return filed on: 1st, May 1973	annual return
AR(NI)	31/12/71 annual return filed on: 2nd, February 1972	annual return
AR(NI)	31/12/70 annual return filed on: 20th, January 1971	annual return
AR(NI)	31/12/69 annual return filed on: 26th, August 1969	annual return
AR(NI)	31/12/68 annual return filed on: 19th, March 1969	annual return
AR(NI)	31/12/67 annual return filed on: 21st, March 1968	annual return
AR(NI)	31/12/66 annual return filed on: 2nd, March 1967	annual return
AR(NI)	31/12/65 annual return filed on: 15th, March 1966	annual return
AR(NI)	31/12/64 annual return filed on: 9th, October 1964	annual return
AR(NI)	31/12/63 annual return filed on: 27th, February 1964	annual return
AR(NI)	31/12/62 annual return filed on: 25th, June 1962	annual return
AR(NI)	31/12/61 annual return filed on: 21st, August 1961	annual return
AR(NI)	31/12/60 annual return filed on: 28th, February 1961	annual return
AR(NI)	31/12/59 annual return filed on: 29th, February 1960	annual return
AR(NI)	31/12/58 annual return filed on: 26th, February 1959	annual return
AR(NI)	31/12/57 annual return filed on: 18th, March 1958	annual return
AR(NI)	31/12/56 annual return filed on: 2nd, October 1956	annual return
AR(NI)	31/12/55 annual return filed on: 14th, February 1956	annual return
AR(NI)	31/12/54 annual return filed on: 18th, October 1954	annual return
AR(NI)	31/12/53 annual return filed on: 10th, February 1954	annual return
AR(NI)	31/12/52 annual return filed on: 18th, August 1952	annual return
AR(NI)	31/12/51 annual return filed on: 26th, February 1952	annual return
AR(NI)	31/12/50 annual return filed on: 9th, August 1950	annual return
AR(NI)	31/12/49 annual return filed on: 5th, September 1949	annual return
AR(NI)	31/12/48 annual return filed on: 10th, August 1948	annual return
AR(NI)	31/12/47 annual return filed on: 4th, December 1947	annual return
AR(NI)	31/12/46 annual return filed on: 2nd, April 1947	annual return
AR(NI)	31/12/45 annual return filed on: 17th, September 1945	annual return
AR(NI)	31/12/44 annual return filed on: 14th, December 1944	annual return
AR(NI)	31/12/43 annual return filed on: 9th, September 1943	annual return
AR(NI)	31/12/42 annual return filed on: 14th, December 1942	annual return
AR(NI)	31/12/41 annual return filed on: 2nd, December 1941	annual return
AR(NI)	31/12/40 annual return filed on: 20th, November 1940	annual return
AR(NI)	31/12/39 annual return filed on: 27th, October 1939	annual return
AR(NI)	31/12/38 annual return filed on: 22nd, April 1938	annual return
AR(NI)	31/12/37 annual return filed on: 27th, April 1937	annual return

Springvale Eps Limited BELFAST

Springvale Eps Limited Address / Contact

Company Information / Profile

Company staff

Neil T.

Mark G.

Anthony F.

Alan L.

Kingspan Group Limited

Peter W.

Henry S.

Trevor S.

Trevor S.

Patrick C.

David H.

Gerben S.

Cornelis V.

Edwin N.

Sean M.

Cornelius V.

Leslie T.

Shaun G.

Victor C.

John C.

Peter L.

Darren B.

David A.

Samuel P.

Sean M.

Michael C.

David B.

John T.

Peter C.

Christopher H.

People with significant control

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