Sandford Springs Limited BASINGSTOKE


Sandford Springs started in year 1990 as Private Limited Company with registration number 02533899. The Sandford Springs company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Basingstoke at Sandford Springs. Postal code: RG26 5RT. Since December 31, 1996 Sandford Springs Limited is no longer carrying the name Kinkan.

At present there are 4 directors in the the company, namely Peter G., David C. and Paul G. and others. In addition one secretary - Barry L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sandford Springs Limited Address / Contact

Office Address Sandford Springs
Office Address2 Wolverton
Town Basingstoke
Post code RG26 5RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02533899
Date of Incorporation Thu, 23rd Aug 1990
Industry Other sports activities
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Peter G.

Position: Director

Appointed: 09 January 2017

Barry L.

Position: Secretary

Appointed: 12 March 2014

David C.

Position: Director

Appointed: 12 November 2010

Paul G.

Position: Director

Appointed: 18 December 1998

Jennifer G.

Position: Director

Appointed: 18 December 1998

Brian C.

Position: Director

Appointed: 01 January 2006

Resigned: 22 October 2010

Brian C.

Position: Secretary

Appointed: 01 November 2005

Resigned: 22 October 2010

Christopher F.

Position: Secretary

Appointed: 12 February 2004

Resigned: 01 November 2005

Brian C.

Position: Director

Appointed: 01 April 2000

Resigned: 27 February 2004

Caroline B.

Position: Secretary

Appointed: 27 January 2000

Resigned: 12 February 2004

Robert H.

Position: Director

Appointed: 01 January 2000

Resigned: 14 November 2000

Gary S.

Position: Director

Appointed: 20 January 1999

Resigned: 30 September 2005

Graham T.

Position: Secretary

Appointed: 14 August 1998

Resigned: 31 December 1999

Sajuro N.

Position: Secretary

Appointed: 08 October 1994

Resigned: 24 August 1998

Graham T.

Position: Director

Appointed: 08 October 1994

Resigned: 31 December 1999

Kim B.

Position: Director

Appointed: 08 October 1994

Resigned: 14 November 2000

Sajuro N.

Position: Director

Appointed: 08 October 1994

Resigned: 18 December 1998

Junsuke S.

Position: Director

Appointed: 08 July 1993

Resigned: 08 October 1994

Junsuke S.

Position: Secretary

Appointed: 08 July 1993

Resigned: 08 October 1994

Yasuko M.

Position: Director

Appointed: 23 August 1992

Resigned: 18 December 1998

Masako O.

Position: Director

Appointed: 23 August 1992

Resigned: 18 December 1998

Toshiko O.

Position: Director

Appointed: 23 August 1992

Resigned: 18 December 1998

Kohachi S.

Position: Director

Appointed: 23 August 1992

Resigned: 08 July 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 5 names. As we discovered, there is Paul G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jennifer G. This PSC has significiant influence or control over the company,. Then there is David C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Paul G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jennifer G.

Notified on 6 April 2016
Nature of control: significiant influence or control

David C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Barry L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Peter G.

Notified on 9 January 2017
Nature of control: significiant influence or control

Company previous names

Kinkan December 31, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 24th, August 2023
Free Download (10 pages)

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