SANDERSON MAUGHAN LIMITED
BRECON

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Company number 04720982
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 10 THE STRUET, BRECON, POWYS, WALES, LD3 7LL
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 047209820003, created on 16 December 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of SANDERSON MAUGHAN LIMITED are www.sandersonmaughan.co.uk, and www.sanderson-maughan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Sanderson Maughan Limited is a Private Limited Company. The company registration number is 04720982. Sanderson Maughan Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Sanderson Maughan Limited is 10 The Struet Brecon Powys Wales Ld3 7ll. . MAUGHAN, Nicola Jane is a Secretary of the company. MAUGHAN, James Sanderson is a Director of the company. MAUGHAN, Nicola Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
MAUGHAN, Nicola Jane
Appointed Date: 02 April 2003

Director
MAUGHAN, James Sanderson
Appointed Date: 02 April 2003
69 years old

Director
MAUGHAN, Nicola Jane
Appointed Date: 29 September 2016
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Mr James Sanderson Maughan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SANDERSON MAUGHAN LIMITED Events

20 Dec 2016
Registration of charge 047209820003, created on 16 December 2016
29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 5 April 2016
29 Sep 2016
Appointment of Mrs Nicola Jane Maughan as a director on 29 September 2016
14 Mar 2016
Registered office address changed from Glynmeddig Pentrefelin Brecon LD3 8UA to 10 the Struet Brecon Powys LD3 7LL on 14 March 2016
...
... and 32 more events
12 Apr 2003
New secretary appointed
12 Apr 2003
New director appointed
12 Apr 2003
Secretary resigned
12 Apr 2003
Director resigned
02 Apr 2003
Incorporation

SANDERSON MAUGHAN LIMITED Charges

16 December 2016
Charge code 0472 0982 0003
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2 23 park street bath BA1 2TE…
28 June 2013
Charge code 0472 0982 0002
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 4, 6 queens parade, bath…
14 December 2012
Legal charge
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a godolphin house east portlemouth salcombe…