Sanderson Group Limited
04968444
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/07/2025
Due 13/08/2026
Industry
Officers
director · Since 31/03/2020
EMEA HUMAN RESOURCES DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 71 other boards
director · Since 11/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 66 other boards
Former
corporate nominee secretary · Resigned 22/12/2003
corporate nominee director · Resigned 22/12/2003
corporate nominee director · Resigned 22/12/2003
secretary · Resigned 23/11/2004
director · Resigned 23/11/2004
director · Resigned 03/05/2005
secretary · Resigned 03/05/2005
director · Resigned 01/03/2009
secretary · Resigned 31/12/2012
director · Resigned 03/01/2013
director · Resigned 08/06/2016
director · Resigned 31/08/2017
secretary · Resigned 31/08/2017
director · Resigned 09/09/2019
director · Resigned 09/09/2019
director · Resigned 09/09/2019
director · Resigned 13/12/2019
director · Resigned 31/03/2020
secretary · Resigned 31/03/2020
director · Resigned 31/03/2020
director · Resigned 31/03/2020
director · Resigned 31/03/2020
director · Resigned 11/12/2020
director · Resigned 11/12/2020
director · Resigned 09/06/2022
Persons with Significant Control
Aptean Limited
Lincoln House, Wellington Crescent, Fradley Park,, Wellington Crescent, Lichfield, WS13 8RZ
Reg: 03399429 · Companies House · Private Limited Company
Notified 10/09/2019
Charges2 outstanding
GOLUB CAPITAL MARKETS LLC
GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT)
GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT
GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT
HSBC BANK PLC
Change History
Active
Private Limited Company
LINCOLN HOUSE
FRADLEY PARK