ROYAL SANDERS (UK) LIMITED
Overview
| Company Name | ROYAL SANDERS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06703227 |
| 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 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 Address | No |
What were the previous names of ROYAL SANDERS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| B3 INTERNATIONAL LIMITED | Oct 13, 2008 | Oct 13, 2008 |
| HAMSARD 3137 LIMITED | Sep 19, 2008 | Sep 19, 2008 |
What are the latest accounts for ROYAL SANDERS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROYAL SANDERS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for ROYAL SANDERS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 46 pages | AA | ||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 067032270015, created on Sep 24, 2024 | 21 pages | MR01 | ||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Notification of 3I Gp 2016 Limited as a person with significant control on Dec 04, 2023 | 2 pages | PSC02 | ||
Notification of 3I Group Plc as a person with significant control on Dec 04, 2023 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Dec 05, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on Sep 19, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Ukpc B.V. as a person with significant control on Dec 05, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher John Smith as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Christiaan De Lange as a director on Apr 19, 2019 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 067032270011 in full | 1 pages | MR04 | ||
Who are the officers of ROYAL SANDERS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HULLEGIE, Bart Otger | Director | Vliedberg 12 5251RG Vlijmen Industriepark Netherlands | Netherlands | Dutch | 165746390001 | |||||
| MCNALLY, Gavin Patrick | Director | Red Scar Industrial Estate, Longridge Road Ribbleton PR2 5NA Preston Unit A4 Lancashire | United Kingdom | British | 191463270001 | |||||
| SMITH, Christopher John | Director | Red Scar Industrial Estate, Longridge Road Ribbleton PR2 5NA Preston Unit A4 Lancashire | England | British | 189463230001 | |||||
| HAMMONDS SECRETARIES LIMITED | Secretary | Devonshire Square Cutlers Gardens EC2M 4YH London 7 | 128059250001 | |||||||
| BARNES, Bradley Christopher | Director | Red Scar Industrial Estate, Longridge Road Ribbleton PR2 5NA Preston Unit A4 Lancashire England | England | British | 146700250001 | |||||
| CARRINGTON, John Andrew | Director | 6 Little Mere Little Heath, Christleton CH3 7AA Chester Cheshire | England | British | 109031740002 | |||||
| COBURN, Paul Michael | Director | Old Pines, 103, Oldfield Drive CH60 9LQ Heswall Wirral | England | British | 113589330001 | |||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 | United Kingdom | British | 83608220004 | |||||
| DE LANGE, Mark Christiaan | Director | Industriepark Vliedberg 12 5251RG Vlijmen 12 Netherlands | Netherlands | Dutch | 225104050001 | |||||
| DUGGAN, Denis Anthony | Director | Vliedberg 12 5251RG Vlijmen Industriepark Netherlands | Netherlands | Irish (Republic Of Ireland) | 165785770001 | |||||
| SELLARS, Paul | Director | Redscar Business Park Longridge Road, Ribbleton PR2 5NA Preston B3 International Limited Lancashire United Kingdom | United Kingdom | British | 161138660001 | |||||
| SMYTH, Philip Jonathan | Director | Easdale Rosehill South Road Bowdon WA14 2LB Altrincham Cheshire | England | British | 58693670002 | |||||
| HAMMONDS DIRECTORS LIMITED | Director | Devonshire Square Cutlers Gardens EC2M 4YH London 7 | 128059260001 |
Who are the persons with significant control of ROYAL SANDERS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| 3i Group Plc | Dec 04, 2023 | Palace Street SW1E 5JD London 16 England | No | ||||
| |||||||
Natures of Control
| |||||||
| 3i Gp 2016 Limited | Dec 04, 2023 | Palace Street SW1E 5JD London 16 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Ukpc B.V. | Apr 06, 2016 | Industriepark Vliedberg 5251 RG Vlijmen 12 Netherlands | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for ROYAL SANDERS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2022 | Dec 04, 2023 | The 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