OLIVER SANDERSON GROUP PLC
Non-Trading
General Information
NAME
OLIVER SANDERSON GROUP PLC
COMPANY NUMBER
09451445
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/02/2015
(9 years and 8 months old)
WEBSITE
oliversanderson.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
11/04/2016
24/03/2017
OLIVER SANDERSON GROUP LTD
View all previous names
LONDON
SW19 1NE
Telephone: 01582727111
TPS: No
12 Old Bexley Lane
Bexley
Kent
DA5 2BN
Telephone: 727111
Highland House 165 The Broadway
Wimbledon
London SW19 1NE
London
SW19 1NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 27/03/2023 | New Company Secretary Mohan Kishinchand Makhijani (930705826) Appointed |
Credit Risk Overview
Want to learn more about OLIVER SANDERSON GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLIVER SANDERSON GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLIVER SANDERSON GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2015 - Present (9 years and 8 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
30/12/2016 - Present (7 years and 10 months) Born in Oct 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 02/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 02/02/2022 - Present (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 210 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 27/03/2023 | New Company Secretary Mohan Kishinchand Makhijani (930705826) Appointed |
| 04/03/2023 | New Accounts filed |
| 03/03/2023 | MSP CORPORATE SERVICES LIMITED (925354038) has left the board |
| 03/02/2023 | New Confirmation Statement filed |
| 14/04/2022 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 14/04/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 24/03/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (929389470) Appointed |
| 17/03/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 31/01/2021 | New Confirmation Statement filed |
| 01/06/2020 | Change in Reg. Office |
| 23/05/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 08/06/2019 | INTERNATIONAL REGISTRARS LIMITED (925899957) has left the board |
| 08/06/2019 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 03/06/2019 | MHA MACINTYRE HUDSON (924257045) has left the board |
| 03/06/2019 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (925899957) Appointed |
| 06/03/2019 | New Accounts filed |
| 05/02/2019 | Change in Reg. Office |
| 11/01/2019 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | Craig John Males (922429699) has left the board |
| 31/01/2018 | New Company Secretary MHA MACINTYRE HUDSON (924257045) Appointed |
| 04/12/2017 | Natasha Mohan Makhijani (915959288) has left the board |
| 04/12/2017 | New Board Member Natasha Mohan Makhijani (919123963) Appointed |
| 28/11/2017 | Change in Reg. Office |
| 14/02/2017 | New Accounts filed |
| 13/02/2017 | New Company Secretary Carig John Males (922429699) Appointed |
| 13/02/2017 | SJ MALES & CO LIMITED (921016627) has left the board |
| 19/01/2017 | SJ MALES & CO LIMITED (922155700) has left the board |
| 19/01/2017 | New Company Secretary SJ MALES & CO LIMITED (921016627) Appointed |
| 18/01/2017 | New Board Member Shobha Mohan Makhijani (922248640) Appointed |
| 11/01/2017 | New Annual Return filed |
| 05/01/2017 | New Company Secretary SJ MALES & CO LIMITED (922155700) Appointed |
| 12/11/2016 | New Accounts filed |
| 14/01/2016 | New Board Member Natasha Mohan Makhijani (915959288) Appointed |
| 14/01/2016 | Natasha Makhijani (919519577) has left the board |
| 08/01/2016 | New Annual Return filed |
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