SANDERSON LIMITED - FRADLEY PARK
| Company Profile | Company Filings |
Overview
SANDERSON LIMITED is a Private Limited Company from FRADLEY PARK UNITED KINGDOM and has the status: Active.
SANDERSON LIMITED was incorporated 25 years ago on 30/03/1999 and has the registered number: 03743507. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SANDERSON LIMITED was incorporated 25 years ago on 30/03/1999 and has the registered number: 03743507. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SANDERSON LIMITED - FRADLEY PARK
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LINCOLN HOUSE
FRADLEY PARK
LICHFIELD
WS13 8RZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SANDERSON LOGISTICS LIMITED (until 01/09/2005)
SANDERSON LOGISTICS LIMITED (until 01/09/2005)
SANDERSON GROUP LIMITED (until 23/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS. HELLEN MARIA STEIN | Mar 1974 | British | Director | 2020-03-15 | CURRENT |
| MRS NICOLA MARRISON | May 1986 | British | Director | 2020-12-11 | CURRENT |
| MR ADRIAN DAVID FROST | Jun 1967 | British | Secretary | 2005-05-03 UNTIL 2017-08-31 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-03-30 UNTIL 1999-05-18 | RESIGNED | ||
| MR RICHARD MOGG | Secretary | 2018-01-23 UNTIL 2019-12-13 | RESIGNED | ||
| MR ADRIAN DAVID FROST | Jun 1967 | British | Secretary | 2001-04-03 UNTIL 2003-12-23 | RESIGNED |
| STEPHEN NAYLOR | Apr 1955 | British | Secretary | 1999-05-18 UNTIL 2000-03-23 | RESIGNED |
| CAROLINE ELIZABETH STEWART | Aug 1964 | British | Secretary | 2000-03-23 UNTIL 2000-09-15 | RESIGNED |
| DLA NOMINEES LIMITED | Nominee Director | 1999-03-30 UNTIL 1999-05-18 | RESIGNED | ||
| MR CHRISTOPHER WINN | May 1950 | British | Director | 1999-05-18 UNTIL 2011-05-01 | RESIGNED |
| DEBORAH WOOD | Jun 1964 | British | Secretary | 2003-12-23 UNTIL 2005-05-03 | RESIGNED |
| MR MICHAEL STODDARD | Sep 1957 | British | Secretary | 2000-09-15 UNTIL 2001-04-03 | RESIGNED |
| MR MICHAEL STODDARD | Sep 1957 | British | Director | 1999-05-18 UNTIL 2003-12-23 | RESIGNED |
| MR DAVID ANDREW O'BYRNE | Dec 1953 | British | Director | 2003-12-23 UNTIL 2011-05-01 | RESIGNED |
| MR IAN NEWCOMBE | Aug 1955 | British | Director | 2015-04-01 UNTIL 2020-03-15 | RESIGNED |
| MR RICHARD DAVID MOGG | Jun 1976 | British | Director | 2017-10-02 UNTIL 2019-12-13 | RESIGNED |
| MR KEVIN JAMES MCADAMS | Jul 1964 | American | Director | 2020-12-11 UNTIL 2022-06-09 | RESIGNED |
| MR CHRISTOPHER PAUL BYWATER | Jan 1958 | British | Director | 2011-05-01 UNTIL 2015-03-31 | RESIGNED |
| MR ADRIAN DAVID FROST | Jun 1967 | British | Director | 2009-07-28 UNTIL 2017-08-31 | RESIGNED |
| MS SANDRA ANN CUMMINGS | Jul 1964 | British | Director | 2020-03-15 UNTIL 2020-12-11 | RESIGNED |
| KAREN LOUISE CHALMERS | Jun 1965 | British | Director | 2020-03-15 UNTIL 2020-12-11 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-03-30 UNTIL 1999-05-18 | RESIGNED | ||
| MR MARK ANDREW ADAMSON | Mar 1962 | British | Director | 2015-04-01 UNTIL 2020-03-15 | RESIGNED |
| MR MARK ANDREW ADAMSON | Mar 1962 | British | Director | 2011-05-01 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sanderson Group Limited | 2016-04-06 | Fradley Park Lichfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |