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 - LONDON

This company is listed in the following categories:
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

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