SENSITISERS GROUP LTD.
PENRYN

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Company number 03513777
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address KERNOW COATINGS LIMITED, KERNICK ROAD, PENRYN, CORNWALL, TR10 9DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Kevin Crawford Boyes as a director on 16 May 2017; Termination of appointment of Kevin Crawford Boyes as a secretary on 16 May 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of SENSITISERS GROUP LTD. are www.sensitisersgroup.co.uk, and www.sensitisers-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Falmouth Town Rail Station is 2.7 miles; to Falmouth Docks Rail Station is 3.1 miles; to Redruth Rail Station is 6.6 miles; to Truro Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sensitisers Group Ltd is a Private Limited Company. The company registration number is 03513777. Sensitisers Group Ltd has been working since 19 February 1998. The present status of the company is Active. The registered address of Sensitisers Group Ltd is Kernow Coatings Limited Kernick Road Penryn Cornwall Tr10 9dq. . BARTLETT, Philip Mark is a Director of the company. COLAK, Bosiljko is a Director of the company. NEWELL, Peter Alan is a Director of the company. Secretary BARTLETT, Philip Mark has been resigned. Secretary BOYES, Kevin Crawford has been resigned. Secretary GREENWOOD, James Trevor has been resigned. Secretary NEWELL, Peter Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLOCKLEY, Clive Allan has been resigned. Director BLOCKLEY, Grant Allan has been resigned. Director BOND, Michael Luke has been resigned. Director BOYES, Kevin Crawford has been resigned. Director GREENWOOD, James Trevor has been resigned. Director HALE, Nicholas John has been resigned. Director TAYLOR, Robin has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BARTLETT, Philip Mark
Appointed Date: 27 May 2010
52 years old

Director
COLAK, Bosiljko
Appointed Date: 09 December 2013
62 years old

Director
NEWELL, Peter Alan
Appointed Date: 19 February 1998
65 years old

Resigned Directors

Secretary
BARTLETT, Philip Mark
Resigned: 11 May 2011
Appointed Date: 01 June 2004

Secretary
BOYES, Kevin Crawford
Resigned: 16 May 2017
Appointed Date: 11 May 2011

Secretary
GREENWOOD, James Trevor
Resigned: 01 June 2004
Appointed Date: 03 December 1998

Secretary
NEWELL, Peter Alan
Resigned: 03 December 1998
Appointed Date: 19 February 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 1998
Appointed Date: 19 February 1998

Director
BLOCKLEY, Clive Allan
Resigned: 31 March 2003
Appointed Date: 19 February 1998
82 years old

Director
BLOCKLEY, Grant Allan
Resigned: 23 August 2006
Appointed Date: 01 June 2004
61 years old

Director
BOND, Michael Luke
Resigned: 28 May 2010
Appointed Date: 03 December 1998
81 years old

Director
BOYES, Kevin Crawford
Resigned: 16 May 2017
Appointed Date: 06 October 2010
61 years old

Director
GREENWOOD, James Trevor
Resigned: 31 December 2013
Appointed Date: 09 November 1999
68 years old

Director
HALE, Nicholas John
Resigned: 31 March 1998
Appointed Date: 19 February 1998
75 years old

Director
TAYLOR, Robin
Resigned: 31 March 2003
Appointed Date: 19 February 1998
79 years old

Persons With Significant Control

Mr Peter Alan Newell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Mark Bartlett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENSITISERS GROUP LTD. Events

17 May 2017
Termination of appointment of Kevin Crawford Boyes as a director on 16 May 2017
17 May 2017
Termination of appointment of Kevin Crawford Boyes as a secretary on 16 May 2017
09 Dec 2016
Group of companies' accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 420

...
... and 82 more events
09 Dec 1998
New director appointed
20 Jul 1998
Accounting reference date extended from 28/02/99 to 31/03/99
16 Apr 1998
Director resigned
20 Feb 1998
Secretary resigned
19 Feb 1998
Incorporation