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SENTINEL MARITIME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sentinel Maritime Limited. The company was founded 20 years ago and was given the registration number 05080290. The firm's registered office is in WITNEY. You can find them at Sentinel Studio, The Wine Warehouse Witney Road, Standlake, Witney, Oxfordshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:SENTINEL MARITIME LIMITED
Company Number:05080290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Sentinel Studio, The Wine Warehouse Witney Road, Standlake, Witney, Oxfordshire, England, OX29 7PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sentinel Studio, The Wine Warehouse, Witney Road, Standlake, Witney, England, OX29 7PR

Secretary22 March 2004Active
Sentinel Studio, The Wine Warehouse, Witney Road, Standlake, Witney, England, OX29 7PR

Director22 March 2004Active
Sentinel Studio, The Wine Warehouse, Witney Road, Standlake, Witney, England, OX29 7PR

Director22 March 2004Active
Rga Centre, Holwell, Burford, Oxfordshire, OX18 4LD

Director07 August 2013Active
22 Birch Avenue, Evesham, WR11 1YJ

Director22 March 2004Active
Rga Centre, Holwell, Burford, Oxfordshire, OX18 4LD

Director23 September 2010Active
10 Ogilvy Square, Worcester, WR3 7LU

Director22 March 2004Active
34 Hunter Rise, Pershore, WR10 1QZ

Director22 March 2004Active

People with Significant Control

Mr Raymond Wood Gibbons
Notified on:01 January 2020
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:Sentinel Studio, The Wine Warehouse, Witney Road, Witney, England, OX29 7PR
Nature of control:
  • Significant influence or control
Mrs Gwyneth Kathleen Gibbons
Notified on:31 March 2019
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:Sentinel Studio, The Wine Warehouse, Witney Road, Witney, England, OX29 7PR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Raymond Wood Gibbons
Notified on:01 March 2017
Status:Active
Date of birth:October 1948
Nationality:British
Address:Rga Centre, Holwell, Oxfordshire, OX18 4LD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2024-04-26Persons with significant control

Cessation of a person with significant control.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-03-16Officers

Change person director company with change date.

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2020-11-20Persons with significant control

Notification of a person with significant control.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-08-10Address

Change registered office address company with date old address new address.

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2020-03-23Persons with significant control

Cessation of a person with significant control.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2020-03-23Persons with significant control

Notification of a person with significant control.

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2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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