About

Registered Number: 03845994
Date of Incorporation: 22/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Radiant House, 28-30 Fowler Road, Ilford, Essex, IG6 3UT,

 

Sprinters Transport Ltd was registered on 22 September 1999 and has its registered office in Essex, it's status in the Companies House registry is set to "Active". The business has 4 directors listed as Bergonzi, Marc, Bergonzi, Diana, Bergonzi, Ronald, Bergonzi, Victoria Patricia at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERGONZI, Marc 22 September 1999 - 1
BERGONZI, Ronald 22 September 1999 30 November 1999 1
BERGONZI, Victoria Patricia 22 September 1999 31 December 2018 1
Secretary Name Appointed Resigned Total Appointments
BERGONZI, Diana 22 September 1999 01 April 2002 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 02 May 2019
TM02 - Termination of appointment of secretary 10 January 2019
TM01 - Termination of appointment of director 10 January 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 13 June 2018
AD01 - Change of registered office address 12 June 2018
CS01 - N/A 25 November 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 12 November 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 21 June 2013
MG01 - Particulars of a mortgage or charge 02 March 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 13 October 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 28 October 2005
AA - Annual Accounts 15 July 2005
363s - Annual Return 08 November 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
AA - Annual Accounts 13 March 2004
363s - Annual Return 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
AA - Annual Accounts 26 April 2003
363s - Annual Return 25 October 2002
AA - Annual Accounts 10 May 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 14 June 2001
287 - Change in situation or address of Registered Office 04 June 2001
363s - Annual Return 27 October 2000
288b - Notice of resignation of directors or secretaries 15 December 1999
288a - Notice of appointment of directors or secretaries 25 November 1999
NEWINC - New incorporation documents 22 September 1999

Mortgages & Charges

Description Date Status Charge by
All assets debenture 27 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.