THOMAS SANDERSON LIMITED
HAMPSHIRE EVER 2027 LIMITED

Hellopages » Hampshire » Havant » PO7 7UW

Company number 04626841
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address 7 WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7UW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of THOMAS SANDERSON LIMITED are www.thomassanderson.co.uk, and www.thomas-sanderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Thomas Sanderson Limited is a Private Limited Company. The company registration number is 04626841. Thomas Sanderson Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Thomas Sanderson Limited is 7 Waterberry Drive Waterlooville Hampshire Po7 7uw. . CURLEY, James is a Secretary of the company. CAMPKIN, Nigel John is a Director of the company. CURLEY, James is a Director of the company. KUIPER, Adrianus is a Director of the company. Secretary SMITH, Colin David has been resigned. Secretary VAN ES DE MOREE, Marijke Louise has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director CHAMBERS, Gary David has been resigned. Director COOKE, Laurance William James has been resigned. Director KING, Christopher Carlson has been resigned. Director RILEY, Stephen has been resigned. Director WHISTON, Teresa has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CURLEY, James
Appointed Date: 05 November 2004
Director
CAMPKIN, Nigel John
Appointed Date: 15 March 2006
63 years old
Director
CURLEY, James
Appointed Date: 15 March 2006
61 years old
Director
KUIPER, Adrianus
Appointed Date: 19 October 2009
65 years old

Resigned Directors

Secretary
SMITH, Colin David
Resigned: 05 November 2004
Appointed Date: 07 October 2003
Secretary
VAN ES DE MOREE, Marijke Louise
Resigned: 07 October 2003
Appointed Date: 07 May 2003
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 07 May 2003
Appointed Date: 02 January 2003
Director
CHAMBERS, Gary David
Resigned: 03 April 2008
Appointed Date: 10 January 2005
62 years old
Director
COOKE, Laurance William James
Resigned: 30 September 2013
Appointed Date: 28 May 2003
76 years old
Director
KING, Christopher Carlson
Resigned: 19 October 2009
Appointed Date: 07 May 2003
64 years old
Director
RILEY, Stephen
Resigned: 15 December 2003
Appointed Date: 28 May 2003
72 years old
Director
WHISTON, Teresa
Resigned: 30 June 2004
Appointed Date: 28 May 2003
69 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 07 May 2003
Appointed Date: 02 January 2003

Persons With Significant Control

Hunter Douglas (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS SANDERSON LIMITED Events

03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
11 Jun 2015
Full accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
...
... and 51 more events
20 May 2003
Secretary resigned
20 May 2003
Director resigned
20 May 2003
New secretary appointed
20 May 2003
Registered office changed on 20/05/03 from: cloth hall court infirmary street leeds LS1 2JB
02 Jan 2003
Incorporation

THOMAS SANDERSON LIMITED Charges

8 April 2010
An omnibus letter of set-off
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 June 2004
A deed of admission to an omnibus letter of set-off dated 26 june 2003
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any accounts of…
15 March 2004
A deed of admission to an omnibus letter of set-off dated 26 june 2003
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any accounts of…

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