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SENTINEL SAFETY PRODUCTS LIMITED

SENTINEL SAFETY PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSENTINEL SAFETY PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03196902
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SENTINEL SAFETY PRODUCTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SENTINEL SAFETY PRODUCTS LIMITED located?

    Registered Office Address
    1 Park View Court
    St Pauls Road
    BD18 3DZ Shipley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SENTINEL SAFETY PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORDIC LAMPS LIMITEDFeb 03, 1999Feb 03, 1999
    ENGINEERING & MARINE SERVICES (EUROPE) LIMITEDAug 05, 1997Aug 05, 1997
    PKM MARKETING LIMITEDMay 10, 1996May 10, 1996

    What are the latest accounts for SENTINEL SAFETY PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SENTINEL SAFETY PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for SENTINEL SAFETY PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Feb 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SENTINEL SAFETY PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORPE, Philip Anthony
    1 Park View Court
    St Pauls Road
    BD18 3DZ Shipley
    West Yorkshire
    		Director
    1 Park View Court
    St Pauls Road
    BD18 3DZ Shipley
    West Yorkshire
    		EnglandBritish26779050010
    BRIDGE, Suzan Joyce
    3 Wellesley Court
    Wellington Road
    LS29 8HR Ilkley
    West Yorkshire
    		Secretary
    3 Wellesley Court
    Wellington Road
    LS29 8HR Ilkley
    West Yorkshire
    		British69720290003
    DAVIS, Barry John
    23 Somerset Avenue
    BD17 5LS Baildon
    West Yorkshire
    		Secretary
    23 Somerset Avenue
    BD17 5LS Baildon
    West Yorkshire
    		British49469350001
    WRIGHT, Kathryn Louise
    18 Nursery Lane
    Addingham
    LS29 0TN Ilkley
    West Yorkshire
    		Secretary
    18 Nursery Lane
    Addingham
    LS29 0TN Ilkley
    West Yorkshire
    		BritishDistributor47822460003
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    THORPE, Philip Anthony
    12 Wells Close
    Addingham
    LS29 0SH Ilkley
    West Yorkshire
    		Director
    12 Wells Close
    Addingham
    LS29 0SH Ilkley
    West Yorkshire
    		EnglandBritishDistributor26779050010
    WARNMAN, Ulf Anders Joakim
    Bjorsakersvagen 15
    68600 Jakobstad
    Finland
    		Director
    Bjorsakersvagen 15
    68600 Jakobstad
    Finland
    		FinnishSales Manager55530200001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SENTINEL SAFETY PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Anthony Thorpe
    1 Park View Court
    St Pauls Road
    BD18 3DZ Shipley
    West Yorkshire
    		Apr 06, 2016
    1 Park View Court
    St Pauls Road
    BD18 3DZ Shipley
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Kathryn Louise Wright
    1 Park View Court
    St Pauls Road
    BD18 3DZ Shipley
    West Yorkshire
    		Apr 06, 2016
    1 Park View Court
    St Pauls Road
    BD18 3DZ Shipley
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Philmar Components Limited
    Parkview Court
    St. Pauls Road
    BD18 3DZ Shipley
    1
    England
    		Apr 06, 2016
    Parkview Court
    St. Pauls Road
    BD18 3DZ Shipley
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration Number06928558
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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