SANSPRITE LIMITED
NORFOLK

Hellopages » Norfolk » North Norfolk » NR28 9BT

Company number 02751105
Status Active
Incorporation Date 25 September 1992
Company Type Private Limited Company
Address 41 MARKET PLACE, NORTH WALSHAM, NORFOLK, NR28 9BT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 145,769 . The most likely internet sites of SANSPRITE LIMITED are www.sansprite.co.uk, and www.sansprite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Hoveton & Wroxham Rail Station is 7.4 miles; to Roughton Road Rail Station is 7.6 miles; to West Runton Rail Station is 9.9 miles; to Salhouse Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sansprite Limited is a Private Limited Company. The company registration number is 02751105. Sansprite Limited has been working since 25 September 1992. The present status of the company is Active. The registered address of Sansprite Limited is 41 Market Place North Walsham Norfolk Nr28 9bt. . LEE, Dennis Leslie is a Secretary of the company. LEE, Dennis Leslie is a Director of the company. LEE, Nicholas John is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary GREEN, Marjorie Eleanor has been resigned. Secretary LEE, Nancy Marjorie has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director LEE, Nancy Marjorie has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
LEE, Dennis Leslie
Appointed Date: 03 February 2014
Director
LEE, Dennis Leslie
Appointed Date: 30 December 1992
89 years old
Director
LEE, Nicholas John
Appointed Date: 06 November 1992
54 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 06 November 1992
Appointed Date: 25 September 1992
Secretary
GREEN, Marjorie Eleanor
Resigned: 30 December 1992
Appointed Date: 06 November 1992
Secretary
LEE, Nancy Marjorie
Resigned: 02 February 2014
Appointed Date: 30 December 1992
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 06 November 1992
Appointed Date: 25 September 1992
34 years old
Director
LEE, Nancy Marjorie
Resigned: 02 February 2014
Appointed Date: 30 December 1992
95 years old

Persons With Significant Control

Mr Dennie Leslie Lee
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more
Mr Nicholas John Lee
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANSPRITE LIMITED Events

08 Oct 2016
Confirmation statement made on 25 September 2016 with updates
21 Jun 2016
Total exemption full accounts made up to 30 September 2015
10 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 145,769
23 Jun 2015
Total exemption full accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 145,769
...
... and 73 more events
07 Dec 1992
Director resigned;new director appointed
03 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1992
Secretary resigned;new secretary appointed
27 Nov 1992
Registered office changed on 27/11/92 from: 120 east road london. N1 6AA
25 Sep 1992
Incorporation

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