SANDERSON CONTRACT MANAGEMENT LIMITED
FIRST FLOOR, CLIFTON DOWN HOUSE 54A WHITELADIES ROAD, CLIFTON, BRISTOL BS8 2NH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03101729
- Last Updated: 19 Jun 2021
Company Profile
SANDERSON CONTRACT MANAGEMENT LIMITED was incorporated on Wednesday, September 13, 1995 as a Private Limited Company with registered address in BRISTOL. SANDERSON CONTRACT MANAGEMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 29 years 5 months and 10 days.
| Name | SANDERSON CONTRACT MANAGEMENT LIMITED |
|---|---|
| Company number | 03101729 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1995 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, CLIFTON DOWN HOUSE 54A WHITELADIES ROAD CLIFTON BRISTOL BS8 2NH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sanderson Solutions Group Plc Clifton Down House, 54a Whiteladies Road, BS8 2NH |
Dates: Saturday, June 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith William Dawe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors
significant influence or control
|
| Mr Michael Adrian Beesley Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 30, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Joanna Patricia Dawe Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 30, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Brunel Trustees Limited Temple Back, BS1 6EZ |
Dates: Wednesday, April 6, 2016 - Saturday, June 30, 2018
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent as trust
|
| Ips Pensions Ltd Part Of James Hay Partnership Anderson Road, Swavesey, CB24 4UQ |
Dates: Wednesday, April 6, 2016 - Monday, March 20, 2017
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1334 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SANDERSON CONTRACT MANAGEMENT LIMITED | 13 Sep 1995 |
| SANDERSON CONTRACT MANAGEMENT LIMITED | 18 Jun 2019 |
| SANDERSON EXECUTIVE LIMITED | 22 Nov 2019 |