SENTINEL HOLDINGS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 2DP

Company number 02981205
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address SHREWSBURY ENVIRONMENTAL TECHNOLOGY CENTRE, THE PUMP HOUSE, SHREWSBURY, SHROPSHIRE, SY1 2DP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SENTINEL HOLDINGS LIMITED are www.sentinelholdings.co.uk, and www.sentinel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Sentinel Holdings Limited is a Private Limited Company. The company registration number is 02981205. Sentinel Holdings Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of Sentinel Holdings Limited is Shrewsbury Environmental Technology Centre The Pump House Shrewsbury Shropshire Sy1 2dp. The company`s financial liabilities are £0.4k. It is £0k against last year. The cash in hand is £0.07k. It is £0k against last year. And the total assets are £0.07k, which is £0k against last year. SMITH, Malcolm Stokes is a Director of the company. SMITH, Mark Nicholas Malcolm is a Director of the company. Secretary HARRISON, Colin James has been resigned. Secretary SMITH, Juliet Ann has been resigned. Secretary SMITH, Malcolm Stokes has been resigned. Secretary SMITH, Mark Nicholas Malcolm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Nicholas Mark Ian has been resigned. Director HARRISON, Colin James has been resigned. Director MILLS, Ian Lewis has been resigned. Director SMITH, Malcolm Stokes has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


sentinel holdings Key Finiance

LIABILITIES £0.4k
CASH £0.07k
TOTAL ASSETS £0.07k
All Financial Figures

Current Directors

Director
SMITH, Malcolm Stokes
Appointed Date: 28 August 1998
88 years old
Director
SMITH, Mark Nicholas Malcolm
Appointed Date: 19 March 1997
58 years old

Resigned Directors

Secretary
HARRISON, Colin James
Resigned: 18 November 1996
Appointed Date: 20 October 1994
Secretary
SMITH, Juliet Ann
Resigned: 26 April 1997
Appointed Date: 18 March 1997
Secretary
SMITH, Malcolm Stokes
Resigned: 01 August 2005
Appointed Date: 26 April 1997
Secretary
SMITH, Mark Nicholas Malcolm
Resigned: 18 March 1997
Appointed Date: 18 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1994
Appointed Date: 20 October 1994
Director
DAVIES, Nicholas Mark Ian
Resigned: 01 December 2006
Appointed Date: 01 August 2005
58 years old
Director
HARRISON, Colin James
Resigned: 18 November 1996
Appointed Date: 20 October 1994
74 years old
Director
MILLS, Ian Lewis
Resigned: 01 February 2005
Appointed Date: 28 May 1998
61 years old
Director
SMITH, Malcolm Stokes
Resigned: 19 March 1997
Appointed Date: 20 October 1994
88 years old

Persons With Significant Control

Mr Malcolm Stokes Smith
Notified on: 1 October 2016
88 years old
Nature of control: Ownership of shares – 75% or more

SENTINEL HOLDINGS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2016
Confirmation statement made on 20 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 96
29 Jan 2015
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 96
...
... and 69 more events
14 Mar 1997
Secretary resigned;director resigned
14 Mar 1997
New secretary appointed
13 Nov 1995
Return made up to 20/10/95; full list of members
25 Oct 1994
Secretary resigned
20 Oct 1994
Incorporation

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