Company information:
Sentry Doors Holdings Limited (No: 11362508)
Address: SENTRY DOORS LTD BROOKLANDS ROAD, ADWICK-LE-STREET, DONCASTER, DN6 7BA, ENGLAND
Status: Active
Incorporated: 15-May-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: TYRONE AZIZ ( DOB: Feb-1973 From: Feb-2019 )
Current Director: SEBASTIAN GEORGE CHAMBERS ( DOB: Sep-1967 From: Sep-2021 )
Current Director: GEOFFREY CRAYTHORNE ( DOB: Jun-1950 From: Feb-2019 )
Current Director: JONATHAN EDWARD GATFIELD ( DOB: May-1959 From: Feb-2019 )
Current Director: ANDREW DAVID STEEL ( DOB: Feb-1968 From: Jun-2022 )
Current Director: ANDREW DAVID STEEL ( DOB: Feb-1968 From: Jun-2022 )
Current Director: STUART WHITEFORD ( DOB: Apr-1990 From: Feb-2019 )
Current Director: STUART WHITEFORD ( DOB: Apr-1990 From: Feb-2022 )
Current Director: STUART WHITEFORD ( DOB: Apr-1990 From: Feb-2022 )
Current Secretary: GEOFFREY CRAYTHORNE ( From: Feb-2024 )
Resigned Director: LUCY CATHERINE GRAHAM ( DOB: Aug-1973 From: Feb-2019 To: Jun-2022 )
Resigned Director: ELIZABETH KATHERINE ANNE HAY ( DOB: May-1981 From: May-2023 To: Feb-2024 )
Resigned Director: PANITA VONGKULSOLKIT ( DOB: Feb-1989 From: Jul-2020 To: Sep-2021 )
Resigned Director: CAROLYN YATES ( DOB: Oct-1956 From: May-2018 To: Feb-2019 )
Resigned Director: GORDON CHRISTOPHER YATES ( DOB: May-1957 From: May-2018 To: Feb-2019 )
Resigned Secretary: GEOFFREY CRAYTHORNE ( From: Apr-2019 To: May-2023 )
Resigned Secretary: ELIZABETH KATHERINE ANNE HAY ( From: May-2023 To: Feb-2024 )
Resigned Secretary: SENTRY DOORS LIMITED ( From: May-2018 To: May-2018 )
Resigned Secretary: CAROLYN YATES ( From: May-2018 To: Feb-2019 )
Persons of Significant Control:
Cairngorm Acquisitions 8 Bidco Limited, 22 Cross Keys Close, London, W1U 2DW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-21)
Mr Gordon Christopher Yates, Rotherslade Grange Lane, Burghwallis, Doncaster, South Yorkshire, DN6 9JL, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-05-15, Ceased: 2019-02-21)
Mrs Carolyn Yates, Rotherslade Grange Lane, Burghwallis, Doncaster, DN6 9JL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-12-03, Ceased: 2019-02-21)