About

Registered Number: 01265862
Date of Incorporation: 28/06/1976 (48 years and 4 months ago)
Company Status: Active
Registered Address: Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX

 

Established in 1976, Netlon Sentinel Ltd have registered office in Blackburn in Lancashire, it has a status of "Active". There are 23 directors listed for the organisation. Currently we aren't aware of the number of employees at the the organisation.

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.