About

Registered Number: 06037867
Date of Incorporation: 28/12/2006 (14 years and 3 months ago)
Company Status: Active
Registered Address: 69 Lomond Way, Stevenage, Hertfordshire, SG1 6BT

 

Founded in 2006, Sprigs Stanton Thorn Ltd are based in Stevenage in Hertfordshire. The organisation has 2 directors listed as Rooney, Antoinette Regent Secretarial Limited, Leake, Darrel Melvyn at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEAKE, Darrel Melvyn 10 January 2016 01 December 2019 1
Secretary Name Appointed Resigned Total Appointments
ROONEY, Antoinette Regent Secretarial Limited 28 December 2006 01 October 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darrel Melvyn Leake/
1951-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Aman Antoinette Rooney/
1970-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 29 April 2020
TM01 - Termination of appointment of director 29 April 2020
CS01 - N/A 22 January 2020
CH01 - Change of particulars for director 04 December 2019
CH01 - Change of particulars for director 04 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 28 January 2016
CERTNM - Change of name certificate 28 January 2016
AP01 - Appointment of director 28 January 2016
TM01 - Termination of appointment of director 28 January 2016
AP01 - Appointment of director 28 January 2016
AD01 - Change of registered office address 28 January 2016
AR01 - Annual Return 08 January 2016
AD01 - Change of registered office address 07 January 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 06 February 2012
TM02 - Termination of appointment of secretary 10 March 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 29 December 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 28 January 2009
288a - Notice of appointment of directors or secretaries 28 January 2009
288b - Notice of resignation of directors or secretaries 02 October 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 11 January 2008
NEWINC - New incorporation documents 28 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.