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ROYAL SANDERS (UK) LIMITED - Unit A4 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, Lancashire, United Kingdom
Company Information
- Company registration number
- 06703227
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit A4 Red Scar Industrial Estate, Longridge Road
- Ribbleton
- Preston
- Lancashire
- PR2 5NA Unit A4 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, Lancashire, PR2 5NA UK
Management
- Managing Directors
- HULLEGIE, Bart Otger
- MCNALLY, Gavin Patrick
- SMITH, Christopher John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-19
- Age Of Company 2008-09-19 15 years
- SIC/NACE
- 20411
Ownership
- Beneficial Owners
- 3i Group Plc
- 3i Gp 2016 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- B3 INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 8755009AQV8W8T05M772
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2024-10-03
- Last Date: 2023-09-19
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ROYAL SANDERS (UK) LIMITED Company Description
- ROYAL SANDERS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06703227. Its current trading status is "live". It was registered 2008-09-19. It was previously called B3 INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "20411". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-19.It can be contacted at Unit A4 Red Scar Industrial Estate, Longridge Road .
Get ROYAL SANDERS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Royal Sanders (Uk) Limited - Unit A4 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, Lancashire, United Kingdom
- 2008-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-23) - AA
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withdrawal-of-a-person-with-significant-control-statement (2023-12-05) - PSC09
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confirmation-statement-with-updates (2023-10-06) - CS01
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accounts-with-accounts-type-full (2023-01-05) - AA
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notification-of-a-person-with-significant-control (2023-12-05) - PSC02
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control-statement (2022-12-19) - PSC08
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cessation-of-a-person-with-significant-control (2022-12-19) - PSC07
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confirmation-statement-with-no-updates (2022-10-21) - CS01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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accounts-with-accounts-type-full (2022-01-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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accounts-with-accounts-type-full (2021-01-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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accounts-with-accounts-type-full (2019-12-27) - AA
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confirmation-statement-with-no-updates (2019-10-29) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-04) - MR01
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mortgage-satisfy-charge-full (2018-07-10) - MR04
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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accounts-with-accounts-type-full (2018-12-27) - AA
keyboard_arrow_right 2017
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legacy (2017-04-07) - SH20
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resolution (2017-04-07) - RESOLUTIONS
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legacy (2017-04-07) - CAP-SS
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accounts-with-accounts-type-full (2017-01-06) - AA
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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accounts-with-accounts-type-full (2017-12-21) - AA
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capital-statement-capital-company-with-date-currency-figure (2017-04-26) - SH19
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-03) - AA
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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confirmation-statement-with-updates (2016-09-29) - CS01
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resolution (2016-10-04) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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resolution (2015-02-20) - RESOLUTIONS
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resolution (2015-01-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-12) - MR01
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mortgage-satisfy-charge-full (2015-01-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-07) - MR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-02-13) - MR04
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change-of-name-notice (2014-04-01) - CONNOT
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change-of-name-request-comments (2014-04-01) - NM06
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certificate-change-of-name-company (2014-04-01) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-15) - MR01
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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accounts-with-accounts-type-full (2014-12-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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mortgage-satisfy-charge-full (2014-12-23) - MR04
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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capital-alter-shares-consolidation (2012-07-13) - SH02
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termination-director-company-with-name (2012-04-26) - TM01
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legacy (2012-04-26) - MG02
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resolution (2012-01-09) - RESOLUTIONS
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termination-director-company-with-name (2012-01-18) - TM01
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appoint-person-director-company-with-name (2012-02-02) - AP01
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capital-allotment-shares (2012-02-07) - SH01
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change-account-reference-date-company-current-shortened (2012-02-07) - AA01
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accounts-with-accounts-type-full (2012-03-12) - AA
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legacy (2012-03-24) - MG01
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capital-name-of-class-of-shares (2012-04-05) - SH08
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capital-variation-of-rights-attached-to-shares (2012-04-05) - SH10
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resolution (2012-04-05) - RESOLUTIONS
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legacy (2012-04-04) - MG01
keyboard_arrow_right 2011
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memorandum-articles (2011-07-12) - MEM/ARTS
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legacy (2011-05-26) - MG02
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capital-allotment-shares (2011-05-27) - SH01
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legacy (2011-05-28) - MG01
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legacy (2011-06-01) - MG01
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appoint-person-director-company-with-name (2011-06-28) - AP01
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change-account-reference-date-company-current-extended (2011-06-28) - AA01
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capital-return-purchase-own-shares (2011-10-27) - SH03
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resolution (2011-05-27) - RESOLUTIONS
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capital-cancellation-shares (2011-11-02) - SH06
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termination-director-company-with-name (2011-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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capital-return-purchase-own-shares (2011-12-16) - SH03
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capital-allotment-shares (2011-12-16) - SH01
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resolution (2011-12-16) - RESOLUTIONS
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capital-cancellation-shares (2011-12-16) - SH06
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resolution (2011-10-27) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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change-person-director-company-with-change-date (2010-12-16) - CH01
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legacy (2010-08-21) - MG01
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change-registered-office-address-company-with-date-old-address (2010-08-12) - AD01
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accounts-with-accounts-type-full (2010-06-22) - AA
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288a
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legacy (2009-03-03) - 395
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resolution (2009-09-25) - RESOLUTIONS
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resolution (2009-03-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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legacy (2009-09-30) - 288a
keyboard_arrow_right 2008
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incorporation-company (2008-09-19) - NEWINC
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legacy (2008-09-22) - 288a
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legacy (2008-09-22) - 288b
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legacy (2008-09-22) - 287
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legacy (2008-09-23) - 287
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legacy (2008-10-09) - 395
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resolution (2008-10-09) - RESOLUTIONS
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legacy (2008-10-09) - 123
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legacy (2008-10-09) - 122
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certificate-change-of-name-company (2008-10-11) - CERTNM
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legacy (2008-10-15) - 395
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legacy (2008-12-15) - 88(2)
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legacy (2008-09-22) - 225
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legacy (2008-10-09) - 88(2)