THOMAS SANDERSON LIMITED
Overview
| Company Name | THOMAS SANDERSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01329910 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS SANDERSON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THOMAS SANDERSON LIMITED located?
| Registered Office Address | Unit 2 Churchill Park, Private Road 2 Colwick NG4 2JR Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMAS SANDERSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILLARYS BLINDS (NORTHERN) LIMITED | Dec 02, 1996 | Dec 02, 1996 |
| HILLARY'S BLINDS (NORTHERN) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| ALBANY BLINDS (NOTTINGHAM) LIMITED | Sep 14, 1977 | Sep 14, 1977 |
What are the latest accounts for THOMAS SANDERSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THOMAS SANDERSON LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for THOMAS SANDERSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||||||||||
Director's details changed for Mr Michael Hower Jones on Mar 17, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Richard Thomas as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Louise Marsh as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Keith Andrew Edwards as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Hower Jones as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Appointment of Deborah Louise Marsh as a director on May 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Matthew Risman as a director on May 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Mathew Aubrey Lewis as a director on May 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Hunter Douglas Uk Retail Limited as a person with significant control on Jun 30, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Certificate of change of name Company name changed hillarys blinds (northern) LIMITED\certificate issued on 19/05/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from Darwin Building 2 Colwick Quays Private Road 2 Colwick Nottingham NG4 2JY England to Unit 2 Churchill Park, Private Road 2 Colwick Nottingham NG4 2JR on Mar 14, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 2 Churchill Park Private Road No 2 Colwick Nottingham Nottinghamshire NG4 2JR to Darwin Building 2 Colwick Quays Private Road 2 Colwick Nottingham NG4 2JY on Mar 14, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Hillarys Blinds Limited as a person with significant control on Dec 15, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THOMAS SANDERSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Craig Keith Andrew | Director | Churchill Park, Private Road 2 Colwick NG4 2JR Nottingham Unit 2 England | England | British | 194623300001 | |||||
| JONES, Michael Hower | Director | Churchill Park, Private Road 2 Colwick NG4 2JR Nottingham Unit 2 England | United Kingdom | American | 306845380002 | |||||
| CALLUM, Michael John | Secretary | Southwood Clumber Road East The Park NG7 1BD Nottingham Nottinghamshire | British | 60104280001 | ||||||
| DOBSON, Kevin Michael | Secretary | Highways 3 Grantham Road Radcliffe On Trent NG12 2HB Nottingham | British | 95476170001 | ||||||
| HILLARY, Anthony Hungerford | Secretary | Rolleston Manor Station Road Rolleston NG23 5SE Newark Nottinghamshire | British | 8097480002 | ||||||
| NICHOLSON, James Brett | Secretary | Laurel House 351 Mapperly Plains NG3 5RS Nottingham Nottinghamshire | British | 99628210001 | ||||||
| BURKE, David Richard Andrew | Director | 4 Adams Court DE7 8YF Ilkeston Derbyshire | British | 61576180002 | ||||||
| CALLUM, Michael John | Director | Southwood Clumber Road East The Park NG7 1BD Nottingham Nottinghamshire | British | 60104280001 | ||||||
| DALBY, Simon Andrew | Director | Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire | United Kingdom | British | 110227460002 | |||||
| DOBSON, Kevin Michael | Director | Highways 3 Grantham Road Radcliffe On Trent NG12 2HB Nottingham | United Kingdom | British | 95476170001 | |||||
| FERGUSON, Fiona Claire | Director | Cleveland Cottage Main Street NG23 5BA Claypole Nottinghamshire | British | 55116100001 | ||||||
| HILLARY, Anthony Hungerford | Director | Rolleston Manor Station Road Rolleston NG23 5SE Newark Nottinghamshire | England | British | 8097480002 | |||||
| LEWIS, David Mathew Aubrey | Director | Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire | United Kingdom | Australian | 110226830001 | |||||
| LOCK, Darren Hansel | Director | Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire United Kingdom | United Kingdom | British | 131597650005 | |||||
| MARSH, Deborah Louise | Director | Churchill Park, Private Road 2 Colwick NG4 2JR Nottingham Unit 2 England | United Kingdom | British | 322156320001 | |||||
| NICHOLSON, James Brett | Director | Laurel House 351 Mapperly Plains NG3 5RS Nottingham Nottinghamshire | British | 99628210001 | ||||||
| RISMAN, John Matthew | Director | Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire | United Kingdom | British | 107350020002 | |||||
| RITZEMA, William George | Director | Orchard House 16 High Street Pittington DH6 1BE Durham County Durham | British | 24714940002 | ||||||
| SHANKS, Michael Anthony | Director | Oakdene Main Street NG25 0UT Morton Nottinghamshire | British | 25653690004 | ||||||
| THOMAS, Andrew Richard | Director | Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire England | United Kingdom | British | 154618250003 |
Who are the persons with significant control of THOMAS SANDERSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hunter Douglas Uk Retail Limited | Jun 30, 2016 | Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Unit 2 Churchill Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0