Active
Company Information for NETLON SENTINEL LIMITED
UNITS 2 - 4 CUNNINGHAM COURT, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QX,
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Company Registration Number
01265862
Private Limited Company
Active |
Company Name | |
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NETLON SENTINEL LIMITED | |
Legal Registered Office | |
UNITS 2 - 4 CUNNINGHAM COURT SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2QX Other companies in BB1 | |
Company Number | 01265862 | |
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Company ID Number | 01265862 | |
Date formed | 1976-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 07:58:28 |
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Officer | Role | Date Appointed |
---|---|---|
THIERRY GEORGES YVES EMILE AMAT |
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DOMINIEK JOZEF CORNELIUS BERTEN |
||
DAVID CHARLES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES MORRIS |
Director | ||
DONALD BRUCE MELTZER |
Director | ||
JOHN KIELY |
Director | ||
DAVID ANDREW JOHNSTONE |
Company Secretary | ||
DAVID ANDREW JOHNSTONE |
Director | ||
JOHN ALAN BUCKINGHAM |
Director | ||
JAMES PAUL |
Director | ||
JAMES JOSEPH DORAN |
Director | ||
ROGER PETER TERENCE DUCKWORTH |
Director | ||
NEIL DERWENT PURSHOUSE |
Director | ||
KRYSTOF SZOKALO |
Director | ||
PETER RAYMOND RUSSELL |
Director | ||
ROBIN GEOFFREY FRANCE |
Company Secretary | ||
JOHN ALAN BUCKINGHAM |
Director | ||
ROBIN GEOFFREY FRANCE |
Director | ||
DIANE CRAZE |
Company Secretary | ||
IAN DAVID RIPLEY |
Director | ||
JOHN KEVIN STANLEY SCOTT |
Director | ||
DILWYN SCRIVENS |
Director | ||
EDWARD JEROME VEYS |
Director | ||
DAVID YOUNG |
Director | ||
ROGER EDWARD FARRIS |
Company Secretary | ||
ROGER EDWARD FARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEOPIER GLOBAL LIMITED | Director | 2015-12-01 | CURRENT | 2007-11-13 | Active | |
THE TENSAR GROUP LIMITED | Director | 2015-12-01 | CURRENT | 1994-03-24 | Active | |
THE TENSAR GROUP TRUSTEE COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 1998-05-01 | Active | |
TENSAR MANUFACTURING LIMITED | Director | 2015-12-01 | CURRENT | 2004-12-30 | Active | |
TENSAR TECHNOLOGIES LIMITED | Director | 2015-12-01 | CURRENT | 2005-03-15 | Active | |
TTC UK HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2006-05-04 | Active | |
TENSAR ENVIRONMENTAL SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 2008-02-12 | Active | |
GEOPIER UK LIMITED | Director | 2015-12-01 | CURRENT | 2008-04-25 | Active | |
TENSAR U.K. LIMITED | Director | 2015-12-01 | CURRENT | 1973-11-02 | Active | |
P.L.G. RESEARCH LIMITED | Director | 2015-12-01 | CURRENT | 1970-10-09 | Active | |
WELBECK TECHNICAL TEXTILES LIMITED | Director | 2015-12-01 | CURRENT | 1963-04-23 | Active | |
TENSAR INTERNATIONAL LIMITED | Director | 2015-12-01 | CURRENT | 1952-01-05 | Active | |
SHORESTAR LIMITED | Director | 2015-12-01 | CURRENT | 1966-11-03 | Active | |
TENSAR INVESTMENTS LIMITED | Director | 2015-12-01 | CURRENT | 1967-09-06 | Active | |
THE TENSAR SALES LIMITED | Director | 2015-12-01 | CURRENT | 1968-02-02 | Active | |
GEOGRIDS LIMITED | Director | 2015-12-01 | CURRENT | 1963-04-23 | Active | |
F.B. MERCER LIMITED | Director | 2015-12-01 | CURRENT | 1965-03-25 | Active | |
EXTRUDED FABRICS LIMITED | Director | 2015-12-01 | CURRENT | 1969-02-27 | Active | |
SENTINEL (WIRE PRODUCTS) LIMITED | Director | 2005-03-01 | CURRENT | 1964-08-04 | Dissolved 2015-02-26 | |
TINSLEY WIRE LIMITED | Director | 2005-03-01 | CURRENT | 1979-09-06 | Dissolved 2015-02-26 | |
SENTINEL GARDEN PRODUCTS LIMITED | Director | 2005-03-01 | CURRENT | 1979-01-08 | Dissolved 2015-02-26 | |
JOSEPH SYKES BROTHERS LIMITED | Director | 2005-03-01 | CURRENT | 2001-07-30 | Active - Proposal to Strike off | |
SENTINEL WIRE FENCING LIMITED | Director | 2005-03-01 | CURRENT | 1940-08-02 | Active - Proposal to Strike off | |
TWIL COMPANY | Director | 2005-03-01 | CURRENT | 1976-06-07 | Active | |
RYLANDS-WHITECROSS LIMITED | Director | 2005-03-01 | CURRENT | 1869-01-19 | Active | |
BARNARDS UNLIMITED | Director | 2011-03-01 | CURRENT | 1950-08-08 | Dissolved 2015-02-26 | |
LANE BROTHERS ENGINEERING INDUSTRIES | Director | 2011-03-01 | CURRENT | 1975-12-04 | Dissolved 2015-02-26 | |
RYLANDS-WHITECROSS LIMITED | Director | 2010-05-10 | CURRENT | 1869-01-19 | Active | |
SENTINEL (WIRE PRODUCTS) LIMITED | Director | 2007-07-31 | CURRENT | 1964-08-04 | Dissolved 2015-02-26 | |
TINSLEY WIRE LIMITED | Director | 2007-07-31 | CURRENT | 1979-09-06 | Dissolved 2015-02-26 | |
SENTINEL GARDEN PRODUCTS LIMITED | Director | 2007-07-31 | CURRENT | 1979-01-08 | Dissolved 2015-02-26 | |
SENTINEL WIRE FENCING LIMITED | Director | 2007-07-31 | CURRENT | 1940-08-02 | Active - Proposal to Strike off | |
TWIL COMPANY | Director | 2007-07-31 | CURRENT | 1976-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/12/23 TO 31/08/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIEK JOZEF CORNELIUS BERTEN | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR DAVID GERARD HICKEY | ||
APPOINTMENT TERMINATED, DIRECTOR THIERRY GEORGES YVES EMILE AMAT | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | |
PSC05 | Change of details for Cold Drawn Products Limited as a person with significant control on 2017-10-02 | |
PSC05 | Change of details for Cold Drawn Products Limited as a person with significant control on 2017-10-02 | |
AP01 | DIRECTOR APPOINTED MRS CAROL COTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES SMITH | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Thierry Georges Yves Emile Amat on 2016-07-01 | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THIERRY GEORGES YVES EMILE AMAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES MORRIS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD BRUCE MELTZER | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/14 FROM Units 2 - 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire BB1 2QX United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SMITH / 25/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIEK JOZEF CORNELIUS BERTEN / 25/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM TENSAR INTERNATIONAL LTD CUNNINGHAM COURT SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE BB1 2QX | |
AR01 | 16/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIELY | |
AP01 | DIRECTOR APPOINTED DONALD BRUCE MELTZER | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SMITH / 08/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIELY / 08/06/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE | |
AR01 | 16/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUCKINGHAM | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES SMITH | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIEK JOZEF CORNELIUS BERTEN / 15/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUCKINGHAM / 15/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIEK BERTEN / 15/05/2009 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: THE TENSAR GROUP LTD KELLY STREET BLACKBURN BB2 4PJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: KELLY STREET MILL HILL BLACKBURN LANCASHIRE BB2 4PJ | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: APOLLO HOUSE NEEPSEND LANE SHEFFIELD S3 8AU | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NETLON SENTINEL LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NETLON SENTINEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |