SENTINEL CHAUFFEURS LIMITED

Profile SENTINEL CHAUFFEURS LIMITED

Actual on 01.08.2021
Company name
SENTINEL CHAUFFEURS LIMITED
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Company number
07836488
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 07 November 2011
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Accounts

Overdue

Next accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Tuesday, 11 May 2021 due by Tuesday, 25 May 2021

Last statement dated Monday, 11 May 2020

Annual returns

Overdue

Next annual return date due by Monday, 05 December 2016

Last annual return made up to Saturday, 07 November 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
2 LANSDOWNE ROW, OFFICE 222, ENGLAND, LONDON, W1J 6HL
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PSC and Officers SENTINEL CHAUFFEURS LIMITED

Officers

(as of 20.09.2020)

GARDNER, Andrew
Status: Active
Appointed on: Monday, 07 November 2011
Correspondence address: Office Suite G1, Unit C1 Rugby Road, Twickenham, England, TW1 1DQ
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Company Director
Country of residence: England
GARDNER, Paul
Status: Active
Appointed on: Wednesday, 26 February 2020
Correspondence address: 260 Cromwell Lane, Coventry, England, CV4 8AP
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Retired
Country of residence: England
GARDNER, Steven
Status: Active
Appointed on: Wednesday, 13 May 2020
Correspondence address: 2 Lansdowne Row, Office 222, London, England, W1J 6HL
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Retired
Country of residence: England
MAIN, Josephine
Status: Active
Appointed on: Monday, 11 May 2020
Correspondence address: 2 Lansdowne Row, Office 222, London, England, W1J 6HL
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Accountant
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Andrew Gardner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Bedford, England
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Andrew Gardner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 London, England
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Paul Gardner
Status: Active
Notified on: Wednesday, 26 February 2020
Correspondence address: 260 Coventry, England
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Andrew Gardner
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 London, England
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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