SENTINEL CONTRACTING PLC - CANVEY ISLAND


Company Profile Company Filings

Overview

SENTINEL CONTRACTING PLC is a Public Limited Company from CANVEY ISLAND ENGLAND and has the status: Active.
SENTINEL CONTRACTING PLC was incorporated 10 years ago on 19/06/2014 and has the registered number: 09092759. The accounts status is FULL and accounts are next due on 30/06/2024.

SENTINEL CONTRACTING PLC - CANVEY ISLAND

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

MATRIX HOUSE
CANVEY ISLAND
ESSEX
SS8 9DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ALAN WALKER Mar 1973 English Director 2023-05-31 CURRENT
MR MARK KEITH STEWART Nov 1969 English Director 2014-06-19 CURRENT
MR LESTER JONATHAN GALLEY May 1972 English Director 2014-06-19 CURRENT
MR RICHARD MARK MULLALY Secretary 2022-09-27 CURRENT
MR JOHN DAVIN MADSEN May 1967 English Director 2014-06-19 UNTIL 2020-12-01 RESIGNED
MR STEVEN HACKETT Secretary 2015-10-06 UNTIL 2022-09-27 RESIGNED
MR ROBIN PORT Secretary 2014-06-19 UNTIL 2015-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sentinel Contracting Group Ltd 2020-12-01 Canvey Island   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm
Mr Lester Jonathan Galley 2016-07-01 - 2020-12-01 5/1972 Canvey Island   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Mr John Davin Madsen 2016-07-01 - 2020-12-01 5/1967 Canvey Island   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Mr Mark Keith Stewart 2016-07-01 - 2020-12-01 11/1969 Canvey Island   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm

Related Companies

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ROSEVILLE (PROJECTS) LIMITED LEIGH-ON-SEA ... FULL 43341 - Painting
ROSEVILLE GROUP LTD COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 43341 - Painting
ROSEVILLE LTD LEIGH-ON-SEA Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
LETSURE UK LIMITED CANVEY ISLAND ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
AST AMBULANCE SERVICE LIMITED LEEDS Dissolved... DORMANT 49390 - Other passenger land transport
GREENPOWER RESEARCH LIMITED WELHAM GREEN Dissolved... 71200 - Technical testing and analysis
RIGHT BUILD SOLUTIONS LTD COLCHESTER Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GS DRICLAD SERVICES LTD COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
FLOOD SYSTEMS CORPORATION UK LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
LAWMER GOLD ASSETS & INVESTMENTS LTD BILLERICAY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TPW PROPERTY ENTERPRISES LIMITED SOUTHEND-ON-SEA, Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RE-GEN (UK) CONSTRUCTION LIMITED BILLERICAY ENGLAND Active FULL 41201 - Construction of commercial buildings
FIT PERFORMANCE LTD BASILDON ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
THE ROSE CHARITABLE FOUNDATION BASILDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ROSEVILLE PROJECTS LONDON LTD LEIGH ON SEA ... UNAUDITED ABRIDGED 41100 - Development of building projects
THE RECRUITMENT COMPANY (MIDDLE EAST) LTD WELHAM GREEN Dissolved... DORMANT 74990 - Non-trading company
SENTINEL PRIVATE EQUITY LTD BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHUNK MANAGEMENT LTD COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TPW WELLBEING & LIFESTYLE LIMITED SOUTHEND ON SEA UNITED KINGDOM Dissolved... MICRO ENTITY 96040 - Physical well-being activities

Free Reports Available

Report Date Filed Date of Report Assets
SENTINEL_CONTRACTING_PLC - Accounts 2023-09-29 31-12-2022 £131,493 Cash £592,008 equity
SENTINEL_CONTRACTING_PLC - Accounts 2022-05-21 31-12-2021 £949,575 Cash £521,557 equity
SENTINEL_CONTRACTING_PLC - Accounts 2021-07-01 31-12-2020 £95,928 equity
Dormant Company Accounts - SENTINEL CONTRACTING PLC 2019-12-11 30-06-2019 £12,500 Cash £50,000 equity
Dormant Company Accounts - SENTINEL CONTRACTING PLC 2018-10-13 30-06-2018 £12,500 Cash £50,000 equity
Dormant Company Accounts - SENTINEL CONTRACTING PLC 2017-11-15 30-06-2017 £12,500 Cash £50,000 equity
Dormant Company Accounts - SENTINEL CONTRACTING PLC 2016-12-09 30-06-2016 £12,500 Cash £50,000 equity
Dormant Company Accounts - SENTINEL CONTRACTING PLC 2015-12-19 30-06-2015 £12,500 Cash £50,000 equity

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