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

Hellopages » West Midlands » Coventry » CV1 2GF

Company number 09445784
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address SANDERSON HOUSE, MANOR ROAD, COVENTRY, WEST MIDLANDS, ENGLAND, CV1 2GF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Previous accounting period shortened from 28 February 2016 to 30 September 2015. The most likely internet sites of SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED are www.sandersonmultichannelsolutions.co.uk, and www.sanderson-multi-channel-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Sanderson Multi Channel Solutions Limited is a Private Limited Company. The company registration number is 09445784. Sanderson Multi Channel Solutions Limited has been working since 18 February 2015. The present status of the company is Active. The registered address of Sanderson Multi Channel Solutions Limited is Sanderson House Manor Road Coventry West Midlands England 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. The company operates in "Business and domestic software development".


Current Directors

Secretary
FROST, Adrian David
Appointed Date: 18 February 2015
Director
ADAMSON, Mark Andrew
Appointed Date: 18 February 2015
63 years old
Director
FROST, Adrian David
Appointed Date: 18 February 2015
58 years old
Director
NEWCOMBE, Ian
Appointed Date: 18 February 2015
70 years old

Persons With Significant Control

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

SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
20 Jul 2016
Accounts for a dormant company made up to 30 September 2015
11 Jul 2016
Previous accounting period shortened from 28 February 2016 to 30 September 2015
07 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
01 Feb 2016
Registration of charge 094457840001, created on 29 January 2016
05 Oct 2015
Company name changed sanderson multi-channel retail solutions LIMITED\certificate issued on 05/10/15
  • RES15 ‐ Change company name resolution on 2015-10-02
05 Oct 2015
Change of name notice
18 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-18
  • GBP 1

SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED Charges

29 January 2016
Charge code 0944 5784 0001
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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