About

Registered Number: 05312582
Date of Incorporation: 14/12/2004 (16 years and 4 months ago)
Company Status: Active
Registered Address: 5 Clifton Drive, Ashby De La Zouch, Leicestershire, LE65 2QL

 

Established in 2004, Sentinel Concept Ltd has its registered office in Leicestershire, it's status is listed as "Active". There are 3 directors listed as Roberts, Elaine, Roberts, Paul Joseph, Robinson, Dale for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Paul Joseph 14 December 2004 - 1
ROBINSON, Dale 14 December 2004 31 March 2005 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Elaine 01 June 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Joseph Roberts/
1950-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 10 January 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 09 January 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 10 January 2010
CH01 - Change of particulars for director 10 January 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 17 October 2006
363a - Annual Return 11 January 2006
288c - Notice of change of directors or secretaries or in their particulars 11 January 2006
288a - Notice of appointment of directors or secretaries 01 July 2005
287 - Change in situation or address of Registered Office 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
NEWINC - New incorporation documents 14 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.