Company information:
Sander & Kay Limited (No: 01060981)
Address: GRIFFIN HOUSE, 40 LEVER STREET, MANCHESTER, M60 6ES
Status: Active
Incorporated: 07-Oct-1972
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: CRAIG BARRY LOVELACE ( DOB: Sep-1973 From: Jun-2015 )
Current Director: MARIA YIANNAKOU ( DOB: May-1982 From: Jun-2023 )
Current Secretary: JAMES IVESON ( From: May-2022 )
Resigned Director: IAN CARR ( DOB: Jul-1961 From: Jun-2015 To: Jan-2018 )
Resigned Director: GRAHAM GREEN ( DOB: Dec-1955 From: Apr-2004 To: Aug-2006 )
Resigned Director: JOHN HINCHCLIFFE ( DOB: Jan-1965 From: Aug-2006 To: Jan-2012 )
Resigned Director: PAUL ROBERT KENDRICK ( DOB: Jul-1967 From: Jan-2012 To: Jun-2015 )
Resigned Director: TIMOTHY JOHN KOWALSKI ( DOB: Dec-1953 From: Jul-2000 To: Dec-2003 )
Resigned Director: JAMES MARTIN ( DOB: Dec-1942 From: Mar-1995 To: Sep-2002 )
Resigned Director: DEAN RODERICK MOORE ( DOB: Oct-1957 From: Dec-2003 To: Apr-2015 )
Resigned Director: SARAH KATHERINE NICHOL ( DOB: Nov-1971 From: Dec-2020 To: Jun-2023 )
Resigned Director: STEPHEN SANDER ( DOB: May-1946 From: Jun-1991 To: Mar-1995 )
Resigned Director: JOSEPH SANDER ( DOB: Jan-1918 From: Jun-1991 To: Mar-1995 )
Resigned Director: PAUL SANDER ( DOB: Nov-1951 From: Jun-1991 To: Apr-1997 )
Resigned Director: RALPH ERIC TUCKER ( DOB: Aug-1974 From: Jan-2018 To: Jan-2020 )
Resigned Director: RALPH ERIC TUCKER ( DOB: Aug-1974 From: Jan-2018 To: Jan-2020 )
Resigned Director: ALAN WHITE ( DOB: Apr-1955 From: Mar-1995 To: May-1999 )
Resigned Secretary: DANIEL MICHAEL CROPPER ( From: Oct-2015 To: May-2022 )
Resigned Secretary: STEPHEN SANDER ( DOB: May-1946 From: Jun-1991 To: Apr-1993 )
Resigned Secretary: KAREN SANDER ( From: Apr-1993 To: Mar-1995 )
Resigned Secretary: PETER JOHN TYNAN ( DOB: Mar-1953 From: Mar-1995 To: Oct-2015 )
Persons of Significant Control:
J.D. Williams & Company Limited, Griffin House 40 Lever Street, Manchester, M60 6ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)