SENTURION GROUP LIMITED - LONDON
Overview
SENTURION GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SENTURION GROUP LIMITED was incorporated 17 years ago on 05/06/2007 and has the registered number: 06270023. The accounts status is FULL.
SENTURION GROUP LIMITED was incorporated 17 years ago on 05/06/2007 and has the registered number: 06270023. The accounts status is FULL.
SENTURION GROUP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BETHAN MELGES | Secretary | 2015-07-16 | CURRENT | ||
ADRIAN PAUL JONES | Aug 1972 | British | Director | 2016-12-22 | CURRENT |
MRS BETHAN MELGES | May 1975 | British | Director | 2015-07-16 | CURRENT |
MR ANOOP KANG | Nov 1974 | British | Director | 2016-01-07 UNTIL 2016-12-22 | RESIGNED |
MR SIMON JOHN HOWELL | Secretary | 2011-11-08 UNTIL 2013-07-08 | RESIGNED | ||
DEBORAH PAMELA HAMILTON | Secretary | 2013-07-08 UNTIL 2014-09-22 | RESIGNED | ||
MR DAVID MICHAEL FOULDS | Sep 1960 | British | Secretary | 2007-06-05 UNTIL 2011-11-08 | RESIGNED |
MR MATTHEW ARMITAGE | Secretary | 2014-12-12 UNTIL 2015-07-16 | RESIGNED | ||
MR HUGH EDWARD EARLE RAVEN | Nov 1971 | British | Director | 2013-07-08 UNTIL 2015-04-16 | RESIGNED |
MR DONALD WILLIAM MACDIARMID | Feb 1961 | British | Director | 2012-09-06 UNTIL 2013-07-08 | RESIGNED |
MR HAYDN JONATHAN MURSELL | Feb 1971 | British | Director | 2013-07-08 UNTIL 2015-04-16 | RESIGNED |
PAUL CHRISTOPHER ROBERTS | Dec 1964 | British | Director | 2007-06-05 UNTIL 2009-08-05 | RESIGNED |
MR DAVID GREY WILLIAMS | Nov 1951 | British | Director | 2007-10-31 UNTIL 2011-11-08 | RESIGNED |
MR PAUL SPENCER WOOD | Jun 1957 | British | Director | 2009-03-02 UNTIL 2011-11-08 | RESIGNED |
MR MATTHEW STEVENS | Jul 1969 | British | Director | 2011-11-08 UNTIL 2012-03-13 | RESIGNED |
MR DUNCAN EDWARD JOHNSON | May 1970 | British | Director | 2007-06-15 UNTIL 2009-02-10 | RESIGNED |
JOHN DOUGLAS SOULBY | Mar 1952 | British | Director | 2007-06-15 UNTIL 2008-11-28 | RESIGNED |
MRS MARGARET JOAN SERNA | Apr 1960 | British | Director | 2007-06-15 UNTIL 2009-05-29 | RESIGNED |
MR ALEXANDER WILLIAM ROSSANT HAY | Feb 1978 | British | Director | 2009-02-10 UNTIL 2011-11-08 | RESIGNED |
MR MICHAEL LEONARD BALDWIN | Sep 1969 | British | Director | 2011-11-08 UNTIL 2013-09-30 | RESIGNED |
MR MATTHEW ARMITAGE | Mar 1972 | British | Director | 2015-04-16 UNTIL 2015-07-16 | RESIGNED |
MR DAVID NEVILLE BENSON | Aug 1970 | British | Director | 2013-07-08 UNTIL 2015-10-09 | RESIGNED |
MR PHILIP WINDOVER FELLOWES PRYNNE | Mar 1962 | British | Director | 2011-11-08 UNTIL 2012-09-06 | RESIGNED |
MR STEPHEN JAGO | Aug 1955 | British | Director | 2007-06-15 UNTIL 2008-01-09 | RESIGNED |
MARK ANTONY HAZLEWOOD | Mar 1966 | British | Director | 2012-03-13 UNTIL 2013-07-08 | RESIGNED |
MR DAVID MICHAEL FOULDS | Sep 1960 | British | Director | 2007-06-05 UNTIL 2011-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kier Integrated Services Limited | 2016-04-06 | Sandy Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |