SENTRAX LIMITED

Profile SENTRAX LIMITED

Actual on 01.04.2021
Company name
SENTRAX LIMITED
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Company number
04165986
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 February 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 February 2022 due by Tuesday, 08 March 2022

Last statement dated Monday, 22 February 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN
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PSC and Officers SENTRAX LIMITED

Officers

(as of 19.09.2020)

GOLDSTEIN, Stephen Alexander
Status: Active
Appointed on: Friday, 02 November 2001
Correspondence address: 13 Portland Road, Edgbaston, Birmingham, B16 9HN
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
BOWLER, Sonja Dorothea
Status: Not active
Appointed on: Monday, 12 May 2003
Resigned on: Friday, 16 July 2010
Correspondence address: 14 Wychall Lane, Kings Norton, Birmingham, B38 8TA
Role: Secretary
DYKE, Janet Elizabeth
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Monday, 12 May 2003
Correspondence address: 44 Queen Street, Walsall Wood, Walsall, West Midlands, WS9 9LJ
Role: Secretary
WILLIAMSON, Melvyn Stanley
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Tuesday, 03 June 2003
Correspondence address: 177 Cole Valley Road, Birmingham, West Midlands, B28 0DG
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Director
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Wednesday, 07 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Wednesday, 07 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Stephen Alexander Goldstein
Status: Active
Notified on: Wednesday, 22 February 2017
Correspondence address: Birmingham
Nationality: British
Date of birth: March 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent