SANDERSON GOVERNMENT AND DEFENCE LIMITED
BRISTOL SANDERSON ISS LIMITED INTELLIGENT SUPPORT SOLUTIONS LIMITED

Hellopages » Bristol » Bristol, City of » BS8 2NH

Company number 04546820
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address FIRST FLOOR, CLIFTON DOWN HOUSE 54A WHITELADIES ROAD, CLFIFTON, BRISTOL, ENGLAND, BS8 2NH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registration of charge 045468200002, created on 11 May 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of SANDERSON GOVERNMENT AND DEFENCE LIMITED are www.sandersongovernmentanddefence.co.uk, and www.sanderson-government-and-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Sanderson Government and Defence Limited is a Private Limited Company. The company registration number is 04546820. Sanderson Government and Defence Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Sanderson Government and Defence Limited is First Floor Clifton Down House 54a Whiteladies Road Clfifton Bristol England Bs8 2nh. . MALLENDER, Amanda is a Secretary of the company. DAWE, Keith William is a Director of the company. GRIFFITHS, Martin William is a Director of the company. WALROND, Nicholas is a Director of the company. Secretary WALROND, Nicholas has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LEA, Kevin has been resigned. Director REES, Richard Llewellyn has been resigned. Director YARHAM, Nicholas David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
MALLENDER, Amanda
Appointed Date: 30 October 2015
Director
DAWE, Keith William
Appointed Date: 15 January 2016
75 years old
Director
GRIFFITHS, Martin William
Appointed Date: 15 January 2016
64 years old
Director
WALROND, Nicholas
Appointed Date: 11 October 2002
54 years old

Resigned Directors

Secretary
WALROND, Nicholas
Resigned: 30 October 2015
Appointed Date: 11 October 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Director
LEA, Kevin
Resigned: 01 November 2004
Appointed Date: 11 October 2002
61 years old
Director
REES, Richard Llewellyn
Resigned: 30 June 2010
Appointed Date: 08 November 2007
58 years old
Director
YARHAM, Nicholas David
Resigned: 15 January 2015
Appointed Date: 08 November 2007
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Mr Keith William Dawe
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Resource Solutions Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANDERSON GOVERNMENT AND DEFENCE LIMITED Events

15 May 2017
Registration of charge 045468200002, created on 11 May 2017
10 Apr 2017
Full accounts made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
22 Jul 2016
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 100
11 Jul 2016
Change of share class name or designation
...
... and 47 more events
17 Oct 2002
New director appointed
17 Oct 2002
New secretary appointed;new director appointed
17 Oct 2002
Accounting reference date shortened from 30/09/03 to 30/06/03
17 Oct 2002
Registered office changed on 17/10/02 from: 16 churchill way cardiff CF10 2DX
26 Sep 2002
Incorporation

SANDERSON GOVERNMENT AND DEFENCE LIMITED Charges

11 May 2017
Charge code 0454 6820 0002
Delivered: 15 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 January 2005
Debenture
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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