SENTINEL CONTRACTING PLC

Profile SENTINEL CONTRACTING PLC

Actual on 01.11.2020
Company name
SENTINEL CONTRACTING PLC
copy
copied
Company number
09092759
copy
copied
Company status
Active
copy
copied
Company type
Public Limited Company
copy
copied
Incorporated on
Thursday, 19 June 2014
copy
copied
Accounts

Actual

First accounts made up to 30.06.2020 due by 31.03.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 08 September 2021 due by Wednesday, 22 September 2021

Last statement dated Tuesday, 08 September 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
copy
copied
Registered office address
MATRIX HOUSE, 12-16 LIONEL ROAD, ESSEX, ENGLAND, CANVEY ISLAND, SS8 9DE
copy
copied

PSC and Officers SENTINEL CONTRACTING PLC

Officers

(as of 21.09.2020)

GALLEY, Lester Jonathan
Status: Active
Appointed on: Thursday, 19 June 2014
Correspondence address: 12-16 Lionel Road, England, Essex, Canvey Island, SS8 9DE, Matrix House
Nationality: English
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: England
HACKETT, Steven
Status: Active
Appointed on: Tuesday, 06 October 2015
Correspondence address: 12-16 Lionel Road, England, Essex, Canvey Island, SS8 9DE, Matrix House
Role: Secretary
MADSEN, John Davin
Status: Active
Appointed on: Thursday, 19 June 2014
Correspondence address: 12-16 Lionel Road, England, Essex, Canvey Island, SS8 9DE, Matrix House
Nationality: English
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: England
STEWART, Mark Keith
Status: Active
Appointed on: Thursday, 19 June 2014
Correspondence address: 12-16 Lionel Road, England, Essex, Canvey Island, SS8 9DE, Matrix House
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
PORT, Robin
Status: Not active
Appointed on: Thursday, 19 June 2014
Resigned on: Tuesday, 06 October 2015
Correspondence address: Alpha Business Park, Travellers Close, United Kingdom, Herts, Welham Green, AL9 7NT, Unit 8
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr John Davin Madsen
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Essex, Canvey Island, Matrix House
Nationality: English
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John Davin Madsen
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Essex, Canvey Island, Matrix House
Nationality: English
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control As Firm

Mr Lester Jonathan Galley
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Essex, Canvey Island, Matrix House
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Lester Jonathan Galley
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Essex, Canvey Island, Matrix House
Nationality: English
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Lester Jonathan Galley
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Essex, Canvey Island, Matrix House
Nationality: English
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control As Firm

Mr Mark Keith Stewart
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Essex, Canvey Island, Matrix House
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mark Keith Stewart
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Essex, Canvey Island, Matrix House
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control As Firm

Show all records Hide