Netlon Sentinel Ltd

About

Registered Number: 01265862
Date of Incorporation: 28/06/1976 (47 years and 11 months ago)
Company Status: Active
Registered Address: Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX

 

Netlon Sentinel Ltd was established in 1976, it's status is listed as "Active". Netlon Sentinel Ltd has 23 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMAT, Thierry Georges Yves Emile 01 December 2015 - 1
BERTEN, Dominiek Jozef Cornelius 01 March 2005 - 1
COTTON, Carol 02 September 2019 - 1
BUCKINGHAM, John Alan 13 September 1994 27 October 1997 1
DORAN, James Joseph 27 October 1997 01 March 2005 1
DUCKWORTH, Roger Peter Terence 10 September 1998 16 April 2004 1
FARRIS, Roger Edward N/A 01 July 1993 1
FRANCE, Robin Geoffrey, Dr 13 September 1994 27 October 1997 1
JOHNSTONE, David Andrew 27 October 1997 31 January 2011 1
KIELY, John 23 June 2006 30 December 2011 1
MELTZER, Donald Bruce 30 December 2011 17 April 2015 1
MORRIS, David James 17 April 2015 30 November 2015 1
PAUL, James 10 October 2005 23 June 2006 1
PURSHOUSE, Neil Derwent 11 February 1999 27 March 2002 1
RIPLEY, Ian David N/A 13 September 1994 1
RUSSELL, Peter Raymond 27 October 1997 09 October 1998 1
SCOTT, John Kevin Stanley N/A 13 September 1994 1
SCRIVENS, Dilwyn N/A 13 September 1994 1
SMITH, David Charles 30 November 2010 30 August 2019 1
SZOKALO, Krystof 27 October 1997 31 January 1999 1
VEYS, Edward Jerome, Dr N/A 13 September 1994 1
YOUNG, David N/A 13 September 1994 1
Secretary Name Appointed Resigned Total Appointments
CRAZE, Diane 01 July 1993 06 June 1997 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 29 May 2020
PSC05 - N/A 29 May 2020
AP01 - Appointment of director 24 December 2019
TM01 - Termination of appointment of director 24 December 2019
AA - Annual Accounts 23 October 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 30 May 2017
CH01 - Change of particulars for director 08 March 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 13 June 2016
AP01 - Appointment of director 11 April 2016
TM01 - Termination of appointment of director 11 April 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 09 June 2015
AP01 - Appointment of director 03 June 2015
TM01 - Termination of appointment of director 03 June 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 13 June 2014
AD01 - Change of registered office address 13 June 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 20 September 2012
CH01 - Change of particulars for director 25 June 2012
CH01 - Change of particulars for director 25 June 2012
AD01 - Change of registered office address 12 June 2012
AR01 - Annual Return 06 June 2012
TM01 - Termination of appointment of director 10 January 2012
AP01 - Appointment of director 10 January 2012
AA - Annual Accounts 27 September 2011
CH01 - Change of particulars for director 28 July 2011
CH01 - Change of particulars for director 04 July 2011
TM02 - Termination of appointment of secretary 17 June 2011
TM01 - Termination of appointment of director 17 June 2011
AR01 - Annual Return 09 June 2011
TM01 - Termination of appointment of director 01 December 2010
AP01 - Appointment of director 01 December 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 12 June 2009
288c - Notice of change of directors or secretaries or in their particulars 12 June 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 04 November 2007
363a - Annual Return 05 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 July 2007
353 - Register of members 05 July 2007
287 - Change in situation or address of Registered Office 05 July 2007
AA - Annual Accounts 05 November 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 09 November 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
363a - Annual Return 02 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 August 2005
353 - Register of members 02 August 2005
287 - Change in situation or address of Registered Office 02 August 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 21 June 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 03 June 2003
AA - Annual Accounts 24 October 2002
AUD - Auditor's letter of resignation 17 August 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
363s - Annual Return 22 May 2002
287 - Change in situation or address of Registered Office 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 17 August 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 14 June 2000
AA - Annual Accounts 28 October 1999
AA - Annual Accounts 26 July 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
363s - Annual Return 17 June 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
363s - Annual Return 25 August 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
288b - Notice of resignation of directors or secretaries 21 November 1997
288b - Notice of resignation of directors or secretaries 21 November 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
CERTNM - Change of name certificate 23 October 1997
AA - Annual Accounts 06 October 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
363a - Annual Return 03 June 1997
AA - Annual Accounts 15 October 1996
363a - Annual Return 19 June 1996
AA - Annual Accounts 23 October 1995
363x - Annual Return 09 June 1995
AA - Annual Accounts 11 October 1994
288 - N/A 27 September 1994
288 - N/A 27 September 1994
288 - N/A 27 September 1994
288 - N/A 27 September 1994
288 - N/A 27 September 1994
288 - N/A 27 September 1994
288 - N/A 27 September 1994
363x - Annual Return 09 June 1994
AA - Annual Accounts 14 October 1993
288 - N/A 08 July 1993
288 - N/A 08 July 1993
288 - N/A 08 July 1993
363x - Annual Return 27 May 1993
AA - Annual Accounts 19 October 1992
363x - Annual Return 22 June 1992
AA - Annual Accounts 28 October 1991
288 - N/A 17 October 1991
288 - N/A 17 October 1991
363x - Annual Return 07 June 1991
288 - N/A 10 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 July 1990
363 - Annual Return 22 June 1990
AA - Annual Accounts 17 May 1990
AA - Annual Accounts 01 June 1989
363 - Annual Return 01 June 1989
363 - Annual Return 17 June 1988
AA - Annual Accounts 13 May 1988
288 - N/A 15 April 1988
288 - N/A 04 March 1988
288 - N/A 23 February 1988
288 - N/A 10 September 1987
AA - Annual Accounts 29 May 1987
363 - Annual Return 29 May 1987
AA - Annual Accounts 13 June 1986
363 - Annual Return 07 June 1986
CERTNM - Change of name certificate 23 October 1981
MEM/ARTS - N/A 27 March 1979
NEWINC - New incorporation documents 28 June 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links