This company is commonly known as Site Sentinel Limited. The company was founded 18 years ago and was given the registration number 05683825. The firm's registered office is in LEAMINGTON SPA. You can find them at Lower Ground 13 Waterloo Place, Warwick Street, Leamington Spa, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | SITE SENTINEL LIMITED |
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Company Number | : | 05683825 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 January 2006 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lower Ground 13 Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Gaveston Road, Leamington Spa, United Kingdom, CV32 6EU | Director | 22 January 2006 | Active |
Hartwell Winkers Close, Gerrards Cross, SL9 0AH | Secretary | 22 January 2006 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 22 January 2006 | Active |
Flat 4 39 Dale Street, Leamington Spa, CV32 5HL | Director | 22 January 2006 | Active |
Hartwell Winkers Close, Gerrards Cross, SL9 0AH | Director | 22 January 2006 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 22 January 2006 | Active |
Mr Jonathan Richard Raphael Martin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2, Gaveston Road, Leamington Spa, England, CV32 6EU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-06 | Address | Change registered office address company with date old address new address. | Download |
2017-11-06 | Officers | Termination secretary company with name termination date. | Download |
2017-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-14 | Officers | Termination director company with name. | Download |
2014-04-14 | Officers | Termination director company with name. | Download |
2014-02-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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