SANDERSON EXECUTIVE LIMITED

FIRST FLOOR, CLIFTON DOWN HOUSE 54A WHITELADIES ROAD, CLIFTON, BRISTOL  BS8 2NH
  • Active
  • Private Limited Company
  • Company No. 05750282
  • Last Updated: 01 Mar 2024

Company Profile

SANDERSON EXECUTIVE LIMITED was incorporated on Tuesday, March 21, 2006 as a Private Limited Company with registered address in BRISTOL. SANDERSON EXECUTIVE LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 18 years 7 months and 21 days.

Name SANDERSON EXECUTIVE LIMITED
Company number 05750282
Company type Private Limited Company
Incorporation date 21 Mar 2006
Status Active
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
significant influence or control
Fussion Limited 54a Whiteladies Road, Clifton, BS8 2NH Dates: Wednesday, April 6, 2016 - Saturday, June 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-225 days left)
Latest accounts 30 June 2022
Next confirmation statement due 18 April 2017
Last confirmation statement dated 21 March 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SANDERSON EXECUTIVE LIMITED 21 Mar 2006
FIRST PERSON SEARCH AND SELECTION LIMITED 22 Nov 2019