SENTURION TRUSTEES LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 06470498
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 11 January 2017 with updates; Director's details changed for Mrs Bethan Melges on 8 December 2016. The most likely internet sites of SENTURION TRUSTEES LIMITED are www.senturiontrustees.co.uk, and www.senturion-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Senturion Trustees Limited is a Private Limited Company. The company registration number is 06470498. Senturion Trustees Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Senturion Trustees Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. FOREMAN, Thomas Lee is a Director of the company. MELGES, Bethan is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary FOULDS, David Michael has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary HOWELL, Simon John has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ARMITAGE, Matthew has been resigned. Director BALDWIN, Michael Leonard has been resigned. Director BENSON, David Neville has been resigned. Director FELLOWES-PRYNNE, Philip Windover has been resigned. Director FOULDS, David Michael has been resigned. Director HAZLEWOOD, Mark Antony has been resigned. Director KANG, Anoop has been resigned. Director MACDIARMID, Donald William has been resigned. Director MURSELL, Haydn Jonathan has been resigned. Director RAVEN, Hugh Edward Earle has been resigned. Director ROBERTS, Paul Christopher has been resigned. Director SERNA, Margaret Joan has been resigned. Director SOULBY, John Douglas has been resigned. Director STEVENS, Matthew has been resigned. Director WOOD, Paul Spencer has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
FOREMAN, Thomas Lee
Appointed Date: 22 December 2016
49 years old
Director
MELGES, Bethan
Appointed Date: 16 July 2015
50 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 15 December 2014
Secretary
FOULDS, David Michael
Resigned: 08 November 2011
Appointed Date: 11 January 2008
Secretary
HAMILTON, Deborah Pamela
Resigned: 22 September 2014
Appointed Date: 08 July 2013
Secretary
HOWELL, Simon John
Resigned: 08 July 2013
Appointed Date: 08 November 2011
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008
Director
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 16 April 2015
53 years old
Director
BALDWIN, Michael Leonard
Resigned: 30 September 2013
Appointed Date: 08 November 2011
56 years old
Director
BENSON, David Neville
Resigned: 09 October 2015
Appointed Date: 08 July 2013
55 years old
Director
FELLOWES-PRYNNE, Philip Windover
Resigned: 06 September 2012
Appointed Date: 08 November 2011
63 years old
Director
FOULDS, David Michael
Resigned: 08 November 2011
Appointed Date: 11 January 2008
65 years old
Director
HAZLEWOOD, Mark Antony
Resigned: 08 July 2013
Appointed Date: 13 March 2012
59 years old
Director
KANG, Anoop
Resigned: 22 December 2016
Appointed Date: 07 January 2016
51 years old
Director
MACDIARMID, Donald William
Resigned: 08 July 2013
Appointed Date: 06 September 2012
64 years old
Director
MURSELL, Haydn Jonathan
Resigned: 16 April 2015
Appointed Date: 08 July 2013
54 years old
Director
RAVEN, Hugh Edward Earle
Resigned: 16 April 2015
Appointed Date: 08 July 2013
54 years old
Director
ROBERTS, Paul Christopher
Resigned: 05 August 2009
Appointed Date: 11 January 2008
60 years old
Director
SERNA, Margaret Joan
Resigned: 29 May 2009
Appointed Date: 11 January 2008
65 years old
Director
SOULBY, John Douglas
Resigned: 28 November 2008
Appointed Date: 11 January 2008
73 years old
Director
STEVENS, Matthew
Resigned: 13 March 2012
Appointed Date: 08 November 2011
56 years old
Director
WOOD, Paul Spencer
Resigned: 08 November 2011
Appointed Date: 02 March 2009
68 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008

Persons With Significant Control

Senturion Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SENTURION TRUSTEES LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
23 Dec 2016
Termination of appointment of Anoop Kang as a director on 22 December 2016
23 Dec 2016
Appointment of Mr Thomas Lee Foreman as a director on 22 December 2016
...
... and 64 more events
22 Jan 2008
New director appointed
22 Jan 2008
Director resigned
22 Jan 2008
Secretary resigned
22 Jan 2008
Registered office changed on 22/01/08 from: 1 park row leeds LS1 5AB
11 Jan 2008
Incorporation

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