SENTINEL RANGER LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5DE

Company number SC469939
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address FIRST FLOOR NAVIGATOR HOUSE, 77 WATERLOO QUAY, ABERDEEN, AB11 5DE
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Johannes Felix Lambertus Maria Simons as a director on 1 May 2016. The most likely internet sites of SENTINEL RANGER LIMITED are www.sentinelranger.co.uk, and www.sentinel-ranger.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Dyce Rail Station is 5.8 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sentinel Ranger Limited is a Private Limited Company. The company registration number is SC469939. Sentinel Ranger Limited has been working since 13 February 2014. The present status of the company is Active. The registered address of Sentinel Ranger Limited is First Floor Navigator House 77 Waterloo Quay Aberdeen Ab11 5de. . SLATTERY, Vincent Alfred is a Secretary of the company. DEANS, Rory Stuart is a Director of the company. SIMONS, Johannes Felix Lambertus Maria is a Director of the company. Director JACOBSEN, Trym has been resigned. Director MUNNIKSMA, Koen Peter Paul has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SLATTERY, Vincent Alfred
Appointed Date: 13 February 2014
Director
DEANS, Rory Stuart
Appointed Date: 13 February 2014
62 years old
Director
SIMONS, Johannes Felix Lambertus Maria
Appointed Date: 01 May 2016
60 years old

Resigned Directors

Director
JACOBSEN, Trym
Resigned: 04 June 2015
Appointed Date: 13 February 2014
64 years old
Director
MUNNIKSMA, Koen Peter Paul
Resigned: 01 May 2016
Appointed Date: 01 February 2016
41 years old

Persons With Significant Control

Sentinel Offshore Holdings Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

SENTINEL RANGER LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Aug 2016
Accounts for a small company made up to 31 December 2015
16 May 2016
Appointment of Mr Johannes Felix Lambertus Maria Simons as a director on 1 May 2016
16 May 2016
Termination of appointment of Koen Peter Paul Munniksma as a director on 1 May 2016
03 Feb 2016
Appointment of Mr Koen Peter Paul Munniksma as a director on 1 February 2016
...
... and 5 more events
12 Nov 2014
Registered office address changed from 2Nd Floor Pioneer House Waterloo Quay Aberdeen AB11 5DE United Kingdom to Navigator House First Floor Navigator House Aberdeen AB11 5DE on 12 November 2014
11 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2014
Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1
24 Mar 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
13 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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