SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED - FRADLEY PARK
| Company Profile | Company Filings |
Overview
SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED is a Private Limited Company from FRADLEY PARK UNITED KINGDOM and has the status: Active.
SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED was incorporated 18 years ago on 23/01/2006 and has the registered number: 05684599. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED was incorporated 18 years ago on 23/01/2006 and has the registered number: 05684599. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS 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 MULTI-CHANNEL SOLUTIONS LIMITED (until 05/10/2015)
SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED (until 05/10/2015)
CORPORATE REQUEST LIMITED (until 10/03/2006)
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 CHRISTOPHER WINN | May 1950 | British | Director | 2007-01-30 UNTIL 2011-05-01 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-23 UNTIL 2006-01-23 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-01-23 UNTIL 2006-01-23 | RESIGNED | ||
| MR DAVID ANDREW O'BYRNE | Dec 1953 | British | Director | 2006-01-23 UNTIL 2011-05-01 | RESIGNED |
| MR RICHARD MOGG | Secretary | 2018-01-23 UNTIL 2019-12-13 | RESIGNED | ||
| MR IAN NEWCOMBE | Aug 1955 | British | Director | 2011-05-01 UNTIL 2020-03-15 | RESIGNED |
| MR RICHARD DAVID MOGG | Jun 1976 | British | Director | 2017-10-02 UNTIL 2019-12-13 | RESIGNED |
| MR ADRIAN DAVID FROST | Jun 1967 | British | Director | 2006-01-23 UNTIL 2017-08-31 | RESIGNED |
| MR KEVIN JAMES MCADAMS | Jul 1964 | American | Director | 2020-12-11 UNTIL 2022-06-09 | RESIGNED |
| KAREN LOUISE CHALMERS | Jun 1965 | British | Director | 2020-03-15 UNTIL 2020-12-11 | RESIGNED |
| MS SANDRA ANN CUMMINGS | Jul 1964 | British | Director | 2020-03-15 UNTIL 2020-12-11 | RESIGNED |
| MR MARK ANDREW ADAMSON | Mar 1962 | British | Director | 2011-05-01 UNTIL 2012-12-31 | RESIGNED |
| MR MARK ANDREW ADAMSON | Mar 1962 | British | Director | 2013-08-01 UNTIL 2020-03-15 | RESIGNED |
| MR ADRIAN DAVID FROST | Jun 1967 | British | Secretary | 2006-01-23 UNTIL 2017-08-31 | 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 |