SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED
COVENTRY SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED CORPORATE REQUEST LIMITED

Hellopages » West Midlands » Coventry » CV1 2GF

Company number 05684599
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address SANDERSON HOUSE, MANOR ROAD, COVENTRY, WEST MIDLANDS, CV1 2GF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED are www.sandersonmultichannelretailsolutions.co.uk, and www.sanderson-multi-channel-retail-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Sanderson Multi Channel Retail Solutions Limited is a Private Limited Company. The company registration number is 05684599. Sanderson Multi Channel Retail Solutions Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of Sanderson Multi Channel Retail Solutions Limited is Sanderson House Manor Road Coventry West Midlands Cv1 2gf. . FROST, Adrian David is a Secretary of the company. ADAMSON, Mark Andrew is a Director of the company. FROST, Adrian David is a Director of the company. NEWCOMBE, Ian is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ADAMSON, Mark Andrew has been resigned. Director O'BYRNE, David Andrew has been resigned. Director WINN, Christopher has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FROST, Adrian David
Appointed Date: 23 January 2006
Director
ADAMSON, Mark Andrew
Appointed Date: 01 August 2013
63 years old
Director
FROST, Adrian David
Appointed Date: 23 January 2006
58 years old
Director
NEWCOMBE, Ian
Appointed Date: 01 May 2011
70 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006
Director
ADAMSON, Mark Andrew
Resigned: 31 December 2012
Appointed Date: 01 May 2011
63 years old
Director
O'BYRNE, David Andrew
Resigned: 01 May 2011
Appointed Date: 23 January 2006
71 years old
Director
WINN, Christopher
Resigned: 01 May 2011
Appointed Date: 30 January 2007
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006

Persons With Significant Control

Sanderson Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
05 Oct 2015
Company name changed sanderson multi-channel solutions LIMITED\certificate issued on 05/10/15
  • RES15 ‐ Change company name resolution on 2015-10-02
05 Oct 2015
Change of name notice
...
... and 42 more events
20 Feb 2006
Director resigned
20 Feb 2006
New director appointed
20 Feb 2006
New secretary appointed;new director appointed
20 Feb 2006
Registered office changed on 20/02/06 from: 12 york place leeds west yorkshire LS1 2DS
23 Jan 2006
Incorporation

SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED Charges

29 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2010
Debenture
Delivered: 28 May 2010
Status: Satisfied on 11 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2006
Debenture
Delivered: 5 April 2006
Status: Satisfied on 11 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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