SENTINEL CREWING LIMITED
Overview
| Company Name | SENTINEL CREWING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC447310 |
| Jurisdiction | Scotland |
| 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 SENTINEL CREWING LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is SENTINEL CREWING LIMITED located?
| Registered Office Address | The Exchange 1 Eight Floor 62 Market Street AB11 5PJ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SENTINEL CREWING 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 SENTINEL CREWING LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for SENTINEL CREWING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert William Ferrari as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Alexander Black as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Keng Lin Lee as a director on Mar 08, 2024 | 2 pages | AP01 | ||
Appointment of Chee Wee Chern as a director on Mar 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Roderik Spronk as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Norman Ras as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Sentinel Offshore Holdings Limited as a person with significant control on Aug 11, 2022 | 2 pages | PSC05 | ||
Change of details for Sentinel Offshore Holdings Limited as a person with significant control on Aug 11, 2022 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC4473100002 in full | 1 pages | MR04 | ||
Registration of charge SC4473100003, created on Dec 29, 2021 | 14 pages | MR01 | ||
Appointment of Mr Mark Norman Ras as a director on Nov 23, 2021 | 2 pages | AP01 | ||
Appointment of Mr Roderik Spronk as a director on Nov 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Maurits Wouter Leonard Van Leeuwen as a director on Nov 23, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 14 Carden Place Aberdeen AB10 1UR | 1 pages | AD03 | ||
Register inspection address has been changed to 14 Carden Place Aberdeen AB10 1UR | 1 pages | AD02 | ||
Who are the officers of SENTINEL CREWING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNONS SOLICITORS LLP | Secretary | Carden Place AB10 1UR Aberdeen 14 Scotland |
| 281610310001 | ||||||||||||||
| CHERN, Chee Wee | Director | Raffles Place #22-02 Republic Plaza 048619 9 Singapore | Singapore | Singaporean | Private Equity | 320304400001 | ||||||||||||
| DEANS, Rory Stuart | Director | Eight Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland | United Kingdom | British | Director | 1059710008 | ||||||||||||
| FERRARI, Robert William | Director | Eight Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland | Scotland | British | Director | 221798760001 | ||||||||||||
| LEE, Keng Lin | Director | Raffles Place #22-02 Republic Plaza 048619 9 Singapore | Singapore | Singaporean | Maritime & Transportation | 320351280001 | ||||||||||||
| MITCHELL, Jonathan Clive | Director | Eight Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland | Scotland | British | Director | 126959250001 | ||||||||||||
| SLATTERY, Vincent Alfred | Secretary | Eight Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland | 177361790001 | |||||||||||||||
| BLACK, John Alexander | Director | Eight Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland | United Kingdom | British | Director | 281608600001 | ||||||||||||
| MUNNIKSMA, Koen Peter Paul | Director | 77 Waterloo Quay AB11 5DE Aberdeen Ground Floor Navigator House | Netherlands | Dutch | Mathematician | 204791100001 | ||||||||||||
| RAS, Mark Norman | Director | Eight Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland | Netherlands | Dutch | Director | 289819680001 | ||||||||||||
| SIMONS, Johannes Felix Lambertus Maria | Director | 77 Waterloo Quay AB11 5DE Aberdeen Ground Floor Navigator House | Netherlands | Dutch | Director | 208164240001 | ||||||||||||
| SIMONS, Johannes Felix Lambertus Maria | Director | 77 Waterloo Quay AB11 5DE Aberdeen Ground Floor Navigator House Scotland | Netherlands | Dutch | Director | 177813880001 | ||||||||||||
| SLATTERY, Vincent Alfred | Director | Eight Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland | Scotland | Irish | Accountant | 176000950001 | ||||||||||||
| SPRONK, Roderik | Director | Eight Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland | Netherlands | Dutch | Director | 289818970001 | ||||||||||||
| VAN LEEUWEN, Maurits Wouter Leonard | Director | Eight Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland | Netherlands | Dutch | Company Director | 250409530001 |
Who are the persons with significant control of SENTINEL CREWING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sentinel Offshore Holdings Limited | Jan 01, 2017 | Eighth Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 1 Scotland | No | ||||||||||
| |||||||||||||
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