Company number 04752827
Status Active
Incorporation Date 2 May 2003
Company Type Private Limited Company
Address SPRINTSHIFT HOUSE, 17 OUTRAM, ROAD, DUKINFIELD, CHESHIRE, SK16 4XE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SPRINTSHIFT LTD are www.sprintshift.co.uk, and www.sprintshift.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Ashton-under-Lyne Rail Station is 1.7 miles; to Belle Vue Rail Station is 3.6 miles; to Burnage Rail Station is 5.9 miles; to Greenfield Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sprintshift Ltd is a Private Limited Company.
The company registration number is 04752827. Sprintshift Ltd has been working since 02 May 2003.
The present status of the company is Active. The registered address of Sprintshift Ltd is Sprintshift House 17 Outram Road Dukinfield Cheshire Sk16 4xe. . RAMPLING, Paul William is a Secretary of the company. LYONS, Simon is a Director of the company. Secretary LYONS, Kathryn Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 May 2003
Appointed Date: 02 May 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 May 2003
Appointed Date: 02 May 2003
Persons With Significant Control
Mr Simon Lyons
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
SPRINTSHIFT LTD Events
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Dec 2016
Confirmation statement made on 20 November 2016 with updates
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Dec 2015
Compulsory strike-off action has been discontinued
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 35 more events
15 May 2003
Registered office changed on 15/05/03 from: the gables 11 lantern view -new mills high peak SK22 3EE
15 May 2003
New director appointed
09 May 2003
Director resigned
09 May 2003
Secretary resigned
02 May 2003
Incorporation
15 March 2010
Agreement
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: All books debts together with the benefit of all rights…
11 February 2004
Agreement
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…
11 February 2004
Agreement
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…
19 August 2003
Agreement
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: Sygnet Invoice Finance LTD
Description: All book debts together with the benefit of all rights…