ROYAL SANDERS (UK) LIMITED

ROYAL SANDERS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameROYAL SANDERS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06703227
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROYAL SANDERS (UK) LIMITED?

    • Manufacture of soap and detergents (20411) / Manufacturing

    Where is ROYAL SANDERS (UK) LIMITED located?

    Registered Office Address
    Unit A4 Red Scar Industrial Estate, Longridge Road
    Ribbleton
    PR2 5NA Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of ROYAL SANDERS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    B3 INTERNATIONAL LIMITEDOct 13, 2008Oct 13, 2008
    HAMSARD 3137 LIMITEDSep 19, 2008Sep 19, 2008

    What are the latest accounts for ROYAL SANDERS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ROYAL SANDERS (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for ROYAL SANDERS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    46 pagesAA

    Confirmation statement made on Sep 19, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    27 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    Registration of charge 067032270015, created on Sep 24, 2024

    21 pagesMR01

    Full accounts made up to Mar 31, 2023

    27 pagesAA

    Notification of 3I Gp 2016 Limited as a person with significant control on Dec 04, 2023

    2 pagesPSC02

    Notification of 3I Group Plc as a person with significant control on Dec 04, 2023

    1 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 05, 2023

    2 pagesPSC09

    Confirmation statement made on Sep 19, 2023 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2022

    30 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Ukpc B.V. as a person with significant control on Dec 05, 2022

    1 pagesPSC07

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Christopher John Smith as a director on Apr 01, 2022

    2 pagesAP01

    Full accounts made up to Mar 31, 2021

    29 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    26 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    24 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Mark Christiaan De Lange as a director on Apr 19, 2019

    1 pagesTM01

    Full accounts made up to Mar 31, 2018

    21 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 067032270011 in full

    1 pagesMR04

    Who are the officers of ROYAL SANDERS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HULLEGIE, Bart Otger
    Vliedberg 12
    5251RG Vlijmen
    Industriepark
    Netherlands
    Director
    Vliedberg 12
    5251RG Vlijmen
    Industriepark
    Netherlands
    NetherlandsDutch165746390001
    MCNALLY, Gavin Patrick
    Red Scar Industrial Estate, Longridge Road
    Ribbleton
    PR2 5NA Preston
    Unit A4
    Lancashire
    Director
    Red Scar Industrial Estate, Longridge Road
    Ribbleton
    PR2 5NA Preston
    Unit A4
    Lancashire
    United KingdomBritish191463270001
    SMITH, Christopher John
    Red Scar Industrial Estate, Longridge Road
    Ribbleton
    PR2 5NA Preston
    Unit A4
    Lancashire
    Director
    Red Scar Industrial Estate, Longridge Road
    Ribbleton
    PR2 5NA Preston
    Unit A4
    Lancashire
    EnglandBritish189463230001
    HAMMONDS SECRETARIES LIMITED
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    Secretary
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    128059250001
    BARNES, Bradley Christopher
    Red Scar Industrial Estate, Longridge Road
    Ribbleton
    PR2 5NA Preston
    Unit A4
    Lancashire
    England
    Director
    Red Scar Industrial Estate, Longridge Road
    Ribbleton
    PR2 5NA Preston
    Unit A4
    Lancashire
    England
    EnglandBritish146700250001
    CARRINGTON, John Andrew
    6 Little Mere
    Little Heath, Christleton
    CH3 7AA Chester
    Cheshire
    Director
    6 Little Mere
    Little Heath, Christleton
    CH3 7AA Chester
    Cheshire
    EnglandBritish109031740002
    COBURN, Paul Michael
    Old Pines, 103, Oldfield Drive
    CH60 9LQ Heswall
    Wirral
    Director
    Old Pines, 103, Oldfield Drive
    CH60 9LQ Heswall
    Wirral
    EnglandBritish113589330001
    CROSSLEY, Peter Mortimer
    Devonshire Square
    EC2M 4YH London
    7
    Director
    Devonshire Square
    EC2M 4YH London
    7
    United KingdomBritish83608220004
    DE LANGE, Mark Christiaan
    Industriepark Vliedberg 12
    5251RG Vlijmen
    12
    Netherlands
    Director
    Industriepark Vliedberg 12
    5251RG Vlijmen
    12
    Netherlands
    NetherlandsDutch225104050001
    DUGGAN, Denis Anthony
    Vliedberg 12
    5251RG Vlijmen
    Industriepark
    Netherlands
    Director
    Vliedberg 12
    5251RG Vlijmen
    Industriepark
    Netherlands
    NetherlandsIrish (Republic Of Ireland)165785770001
    SELLARS, Paul
    Redscar Business Park
    Longridge Road, Ribbleton
    PR2 5NA Preston
    B3 International Limited
    Lancashire
    United Kingdom
    Director
    Redscar Business Park
    Longridge Road, Ribbleton
    PR2 5NA Preston
    B3 International Limited
    Lancashire
    United Kingdom
    United KingdomBritish161138660001
    SMYTH, Philip Jonathan
    Easdale Rosehill
    South Road Bowdon
    WA14 2LB Altrincham
    Cheshire
    Director
    Easdale Rosehill
    South Road Bowdon
    WA14 2LB Altrincham
    Cheshire
    EnglandBritish58693670002
    HAMMONDS DIRECTORS LIMITED
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    Director
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    128059260001

    Who are the persons with significant control of ROYAL SANDERS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3i Group Plc
    Palace Street
    SW1E 5JD London
    16
    England
    Dec 04, 2023
    Palace Street
    SW1E 5JD London
    16
    England
    No
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    3i Gp 2016 Limited
    Palace Street
    SW1E 5JD London
    16
    England
    Dec 04, 2023
    Palace Street
    SW1E 5JD London
    16
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ukpc B.V.
    Industriepark Vliedberg
    5251 RG Vlijmen
    12
    Netherlands
    Apr 06, 2016
    Industriepark Vliedberg
    5251 RG Vlijmen
    12
    Netherlands
    Yes
    Legal FormLimited Company
    Legal AuthorityDutch Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for ROYAL SANDERS (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 05, 2022Dec 04, 2023The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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