ROBERT SANDERSON & SONS (HOLDINGS) LIMITED
HULL OAKVINE LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 0AB

Company number 02589396
Status Active
Incorporation Date 7 March 1991
Company Type Private Limited Company
Address CANNON STREET, HULL, EAST YORKSHIRE, HU2 0AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 March 2017 with updates; Resolutions RES13 ‐ Section 175 of ca 2006 19/07/2016 . The most likely internet sites of ROBERT SANDERSON & SONS (HOLDINGS) LIMITED are www.robertsandersonsonsholdings.co.uk, and www.robert-sanderson-sons-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and nine months. Robert Sanderson Sons Holdings Limited is a Private Limited Company. The company registration number is 02589396. Robert Sanderson Sons Holdings Limited has been working since 07 March 1991. The present status of the company is Active. The registered address of Robert Sanderson Sons Holdings Limited is Cannon Street Hull East Yorkshire Hu2 0ab. The company`s financial liabilities are £823.53k. It is £245.95k against last year. The cash in hand is £25.9k. It is £-13.26k against last year. And the total assets are £855.49k, which is £246.34k against last year. SANDERSON, Robert is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SANDERSON, Paul Henry has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SANDERSON, Paul Henry has been resigned. The company operates in "Activities of other holding companies n.e.c.".


robert sanderson & sons (holdings) Key Finiance

LIABILITIES £823.53k
+42%
CASH £25.9k
-34%
TOTAL ASSETS £855.49k
+40%
All Financial Figures

Current Directors

Director
SANDERSON, Robert
Appointed Date: 02 April 1991
69 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 April 1991
Appointed Date: 07 March 1991
Secretary
SANDERSON, Paul Henry
Resigned: 28 September 2016
Appointed Date: 02 April 1991
Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 April 1991
Appointed Date: 07 March 1991
71 years old
Director
SANDERSON, Paul Henry
Resigned: 28 September 2016
Appointed Date: 02 April 1991
77 years old

Persons With Significant Control

Mr Paul Henry Sanderson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Sanderson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERT SANDERSON & SONS (HOLDINGS) LIMITED Events

23 May 2017
Total exemption small company accounts made up to 31 August 2016
24 Mar 2017
Confirmation statement made on 7 March 2017 with updates
04 Dec 2016
Resolutions
  • RES13 ‐ Section 175 of ca 2006 19/07/2016
29 Sep 2016
Termination of appointment of Paul Henry Sanderson as a secretary on 28 September 2016
29 Sep 2016
Termination of appointment of Paul Henry Sanderson as a director on 28 September 2016
...
... and 65 more events
24 May 1991
Director resigned
24 May 1991
Secretary resigned
24 May 1991
Registered office changed on 24/05/91 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
14 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1991
Incorporation

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