Company number 02623395
Status Active
Incorporation Date 24 June 1991
Company Type Private Limited Company
Address UNIT 2 ALPHA COURT, CAPITOL PARK, THORNE, DONCASTER, ENGLAND, DN8 5TZ
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from Jubilee House Turnlee Road Glossop Derbyshire SK13 6PW to Unit 2 Alpha Court Capitol Park, Thorne Doncaster DN8 5TZ on 30 January 2017; Termination of appointment of Clifford Peter Dodd as a director on 22 December 2016; Appointment of Mr Karl Brown as a director on 22 December 2016. The most likely internet sites of SPRINTDELIVER LIMITED are www.sprintdeliver.co.uk, and www.sprintdeliver.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Sprintdeliver Limited is a Private Limited Company.
The company registration number is 02623395. Sprintdeliver Limited has been working since 24 June 1991.
The present status of the company is Active. The registered address of Sprintdeliver Limited is Unit 2 Alpha Court Capitol Park Thorne Doncaster England Dn8 5tz. . BRAILSFORD, Mark David is a Secretary of the company. BRAILSFORD, Mark David is a Director of the company. BROWN, Karl is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BROOKES, Jeanette Irene has been resigned. Secretary DODD, Peter Eric has been resigned. Director DODD, Clifford Peter has been resigned. Director DODD, Peter Eric has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Postal activities under universal service obligation".
Current Directors
Director
BROWN, Karl
Appointed Date: 22 December 2016
58 years old
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 July 1991
Appointed Date: 24 June 1991
Director
DODD, Peter Eric
Resigned: 30 September 1993
Appointed Date: 23 July 1991
98 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 July 1991
Appointed Date: 24 June 1991
Persons With Significant Control
Mr Clifford Peter Dodd
Notified on: 24 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more
SPRINTDELIVER LIMITED Events
30 Jan 2017
Registered office address changed from Jubilee House Turnlee Road Glossop Derbyshire SK13 6PW to Unit 2 Alpha Court Capitol Park, Thorne Doncaster DN8 5TZ on 30 January 2017
24 Jan 2017
Termination of appointment of Clifford Peter Dodd as a director on 22 December 2016
24 Jan 2017
Appointment of Mr Karl Brown as a director on 22 December 2016
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
...
... and 77 more events
31 Jul 1991
Secretary resigned;new director appointed
31 Jul 1991
New secretary appointed;director resigned;new director appointed
31 Jul 1991
Registered office changed on 31/07/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
31 Jul 1991
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
24 Jun 1991
Incorporation
15 July 2016
Charge code 0262 3395 0004
Delivered: 15 July 2016
Status: Outstanding
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Debenture
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Status: Outstanding
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3 March 1997
Fixed and floating charge
Delivered: 4 March 1997
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Description: Fixed charge all receivables purchased or purported to be…
14 March 1992
Debenture
Delivered: 18 March 1992
Status: Satisfied
on 20 January 2010
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Description: Fixed and floating charges over the undertaking and all…