SENTRY FIRE SAFETY GROUP BIRMINGHAM LIMITED
Overview
| Company Name | SENTRY FIRE SAFETY GROUP BIRMINGHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00954098 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SENTRY FIRE SAFETY GROUP BIRMINGHAM LIMITED?
- Sawmilling and planing of wood (16100) / Manufacturing
- Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
Where is SENTRY FIRE SAFETY GROUP BIRMINGHAM LIMITED located?
| Registered Office Address | Moor Lane Industrial Estate Perrywell Road Witton B6 7AT Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SENTRY FIRE SAFETY GROUP BIRMINGHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.& S.W.KNOWLES & COMPANY LIMITED | May 13, 1969 | May 13, 1969 |
What are the latest accounts for SENTRY FIRE SAFETY GROUP BIRMINGHAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SENTRY FIRE SAFETY GROUP BIRMINGHAM LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for SENTRY FIRE SAFETY GROUP BIRMINGHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Geoffrey Craythorne as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Certificate of change of name Company name changed E.& S.W.knowles & company LIMITED\certificate issued on 11/06/25 | 3 pages | CERTNM | ||||||||||
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Cessation of E. & S.W. Knowles Holdings Limited as a person with significant control on Jan 29, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Sentry Doors Limited as a person with significant control on Jan 29, 2025 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Appointment of Richard Geoffrey Myatt as a secretary on Sep 01, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Richard Geoffrey Myatt as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Craythorne as a secretary on Sep 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Geoffrey Craythorne as a secretary on Feb 12, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Katherine Anne Hay as a director on Feb 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Katherine Anne Hay as a secretary on Feb 12, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Steven Victor Horner as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Director's details changed for Elisabeth Katherine Anne Hay on Aug 22, 2023 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Sep 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Elizabeth Katherine Anne Hay as a secretary on Aug 14, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Elisabeth Katherine Anne Hay as a director on Aug 14, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 31 pages | AA | ||||||||||
Termination of appointment of Sandra Davies as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 009540980009, created on Oct 28, 2022 | 34 pages | MR01 | ||||||||||
Who are the officers of SENTRY FIRE SAFETY GROUP BIRMINGHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MYATT, Richard Geoffrey | Secretary | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands | 326707550001 | |||||||
| AZIZ, Tyrone | Director | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands | England | British | 280606920001 | |||||
| GATFIELD, Jonathan Edward | Director | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands | United Kingdom | British | 256877470002 | |||||
| MYATT, Richard Geoffrey | Director | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands | England | British | 172018060003 | |||||
| CRAYTHORNE, Geoffrey | Secretary | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands | 319581060001 | |||||||
| DAVIES, Sandra | Secretary | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands United Kingdom | British | 20816010001 | ||||||
| HAY, Elizabeth Katherine Anne | Secretary | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands | 312690230001 | |||||||
| WRIGHT, Janet Wendy | Secretary | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands United Kingdom | 213330770001 | |||||||
| CRAYTHORNE, Geoffrey | Director | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands | Scotland | British | 904520001 | |||||
| DAVIES, Sandra | Director | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands United Kingdom | England | British | 179747650002 | |||||
| HAY, Elizabeth Katherine Anne | Director | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands | England | British | 309525530001 | |||||
| HAYWOOD, David James | Director | No Number Moor Lane Industrial Estate B6 7AT Perrywell Road Witton Birmingham | United Kingdom | British | 47436450002 | |||||
| HORNER, Steven Victor | Director | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands United Kingdom | United Kingdom | British | 117567230001 | |||||
| WRIGHT, Martin Trevor | Director | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands United Kingdom | England | British | 20816030003 | |||||
| WRIGHT, Richard John | Director | Moor Lane Trading Estate Perrywell Road B6 7AT Birmingham No Number West Midlands United Kingdom | England | British | 20816020003 | |||||
| WRIGHT, Sandra Elizabeth | Director | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands | England | British | 203575740001 |
Who are the persons with significant control of SENTRY FIRE SAFETY GROUP BIRMINGHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sentry Doors Limited | Jan 29, 2025 | Brooklands Road Adwick-Le-Street DN6 7BA Doncaster Sentry Doors Ltd England | No | ||||||||||
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Natures of Control
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| E. & S.W. Knowles Holdings Limited | Aug 08, 2022 | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands England | Yes | ||||||||||
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Natures of Control
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| Janet Wendy Wright | Apr 06, 2016 | Witton B6 7AT Birmingham Moor Lane Industrial Estate Perrywell Road England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Martin Trevor Wright | Apr 06, 2016 | Witton B6 7AT Birmingham Moor Lane Industrial Estate Perrywell Road England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0