Sanderson Executive Limited BRISTOL


Founded in 2006, Sanderson Executive, classified under reg no. 05750282 is an active company. Currently registered at First Floor, Clifton Down House 54A Whiteladies Road BS8 2NH, Bristol the company has been in the business for eighteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2019/11/22 Sanderson Executive Limited is no longer carrying the name First Person Search And Selection.

Currently there are 2 directors in the the firm, namely Jonathan B. and Keith D.. In addition one secretary - Anya B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sanderson Executive Limited Address / Contact

Office Address First Floor, Clifton Down House 54A Whiteladies Road
Office Address2 Clifton
Town Bristol
Post code BS8 2NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05750282
Date of Incorporation Tue, 21st Mar 2006
Industry Other activities of employment placement agencies
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Jonathan B.

Position: Director

Appointed: 01 July 2020

Anya B.

Position: Secretary

Appointed: 08 November 2017

Keith D.

Position: Director

Appointed: 20 June 2006

Amanda M.

Position: Secretary

Appointed: 30 October 2015

Resigned: 08 November 2017

Charles G.

Position: Director

Appointed: 22 June 2006

Resigned: 31 December 2012

Michael B.

Position: Director

Appointed: 20 June 2006

Resigned: 01 July 2020

Michael B.

Position: Secretary

Appointed: 20 June 2006

Resigned: 30 October 2015

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2006

Resigned: 21 March 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 21 March 2006

Resigned: 21 March 2006

People with significant control

The register of PSCs who own or control the company includes 3 names. As we discovered, there is Sanderson Solutions Group Plc from Bristol, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Keith D. This PSC has significiant influence or control over the company,. Moving on, there is Fussion Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Sanderson Solutions Group Plc

First Floor Clifton Down House, 54a Whiteladies Road, Bristol, BS8 2NH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01617971
Notified on 30 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Keith D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Fussion Limited

First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, BS8 2NH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06286040
Notified on 6 April 2016
Ceased on 30 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

First Person Search And Selection November 22, 2019

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2022/06/30
filed on: 15th, May 2023
Free Download (8 pages)

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