• UK
  • SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED - 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS, United Kingdom

Company Information

Company registration number
07442113
Company Status
LIVE
Country
United Kingdom
Registered Address
7650 Daresbury Park
Daresbury
Warrington
WA4 4BS
7650 Daresbury Park, Daresbury, Warrington, WA4 4BS UK

Management

Managing Directors
MONINCX, Arno Rudolf
VAN DE VEEN, Maarten
VAN DEN BELT, Robert Nicolaas Wilko
MACKENZIE, Steven
IVERSEN, Dan Rene Snejbjerg
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-11-17
Age Of Company
2010-11-17 13 years
SIC/NACE
20590

Ownership

Shareholders
FLAMCO LIMITED (100.00%) United Kingdom, St Helens, WA10 6PB, Main Building Washway Lane
Beneficial Owners
Flamco Ltd
-
-

Jurisdiction Particularities

Company Name (english)
Sentinel Performance Solutions Group Limited
Additional Status Details
Active
Previous Names
HAILCLOSE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-12-01
Last Date: 2023-11-17

SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED Company Description

SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07442113. Its current trading status is "live". It was registered 2010-11-17. It was previously called HAILCLOSE LIMITED. It has declared SIC or NACE codes as "20590". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 7650 Daresbury Park .
More information

Get SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sentinel Performance Solutions Group Limited - 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS, United Kingdom

2010-11-17 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-02) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-11) - AP01

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  • accounts-with-accounts-type-group (2024-01-15) - AA

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  • confirmation-statement-with-no-updates (2023-11-20) - CS01

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  • auditors-resignation-company (2023-10-19) - AUD

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  • accounts-with-accounts-type-group (2022-04-04) - AA

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  • confirmation-statement-with-no-updates (2022-11-30) - CS01

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  • accounts-with-accounts-type-group (2022-12-06) - AA

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  • appoint-person-director-company-with-name-date (2021-04-21) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-21) - TM01

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  • cessation-of-a-person-with-significant-control (2021-06-14) - PSC07

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  • notification-of-a-person-with-significant-control (2021-06-14) - PSC02

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  • change-account-reference-date-company-current-shortened (2021-06-22) - AA01

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  • legacy (2021-11-11) - SH20

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  • legacy (2021-11-11) - CAP-SS

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  • accounts-with-accounts-type-group (2021-01-07) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2021-11-11) - SH19

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  • capital-name-of-class-of-shares (2021-11-15) - SH08

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  • capital-alter-shares-subdivision (2021-11-15) - SH02

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  • memorandum-articles (2021-11-15) - MA

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  • resolution (2021-11-11) - RESOLUTIONS

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  • resolution (2021-11-15) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-11-23) - CS01

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  • capital-allotment-shares (2021-11-25) - SH01

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  • termination-director-company-with-name-termination-date (2021-12-06) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-06) - AP01

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  • confirmation-statement-with-updates (2020-12-01) - CS01

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  • capital-allotment-shares (2020-08-10) - SH01

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  • resolution (2020-08-03) - RESOLUTIONS

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  • memorandum-articles (2020-08-03) - MA

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  • termination-director-company-with-name-termination-date (2019-07-31) - TM01

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  • cessation-of-a-person-with-significant-control (2019-07-31) - PSC07

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  • notification-of-a-person-with-significant-control (2019-08-15) - PSC02

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  • appoint-person-director-company-with-name-date (2019-10-06) - AP01

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  • confirmation-statement-with-updates (2019-12-04) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-18) - AP01

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  • accounts-with-accounts-type-group (2019-12-23) - AA

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  • termination-director-company-with-name-termination-date (2019-10-06) - TM01

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  • accounts-with-accounts-type-group (2018-07-03) - AA

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  • termination-director-company-with-name-termination-date (2018-07-31) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-07-31) - TM02

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  • change-to-a-person-with-significant-control (2018-08-06) - PSC05

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  • confirmation-statement-with-updates (2018-12-06) - CS01

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  • confirmation-statement-with-updates (2017-11-30) - CS01

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  • change-to-a-person-with-significant-control (2017-11-29) - PSC05

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  • appoint-person-director-company-with-name-date (2017-11-10) - AP01

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  • capital-allotment-shares (2017-11-10) - SH01

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  • accounts-with-accounts-type-group (2017-08-02) - AA

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  • termination-director-company-with-name-termination-date (2016-10-05) - TM01

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  • accounts-with-accounts-type-group (2016-06-10) - AA

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  • termination-director-company-with-name-termination-date (2016-07-20) - TM01

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  • accounts-with-accounts-type-full (2016-01-11) - AA

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  • appoint-person-director-company-with-name-date (2016-10-05) - AP01

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  • capital-allotment-shares (2016-11-28) - SH01

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  • confirmation-statement-with-updates (2016-12-01) - CS01

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  • capital-variation-of-rights-attached-to-shares (2016-12-04) - SH10

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  • resolution (2016-12-08) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-01-21) - TM01

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  • capital-name-of-class-of-shares (2016-11-29) - SH08

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  • appoint-person-director-company-with-name-date (2016-01-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01

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  • auditors-resignation-limited-company (2014-02-19) - AA03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • accounts-with-accounts-type-group (2014-10-01) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-07-07) - AD01

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  • capital-allotment-shares (2014-12-15) - SH01

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  • appoint-person-director-company-with-name (2013-06-24) - AP01

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  • capital-allotment-shares (2013-07-22) - SH01

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  • capital-return-purchase-own-shares (2013-08-15) - SH03

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  • resolution (2013-08-15) - RESOLUTIONS

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  • capital-cancellation-shares (2013-08-15) - SH06

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  • termination-director-company-with-name (2013-11-28) - TM01

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  • capital-allotment-shares (2013-11-29) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01

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  • accounts-with-accounts-type-group (2013-12-09) - AA

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  • change-account-reference-date-company-previous-shortened (2012-08-21) - AA01

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  • accounts-with-accounts-type-group (2012-09-26) - AA

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  • resolution (2012-10-10) - RESOLUTIONS

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  • capital-allotment-shares (2012-10-11) - SH01

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  • capital-name-of-class-of-shares (2012-10-11) - SH08

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  • capital-variation-of-rights-attached-to-shares (2012-10-11) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01

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  • capital-allotment-shares (2012-11-29) - SH01

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  • appoint-person-director-company-with-name (2011-03-10) - AP01

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  • termination-director-company-with-name (2011-03-09) - TM01

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  • resolution (2011-03-03) - RESOLUTIONS

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  • termination-director-company-with-name (2011-03-03) - TM01

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  • termination-secretary-company-with-name (2011-03-03) - TM02

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  • change-registered-office-address-company-with-date-old-address (2011-03-03) - AD01

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  • appoint-person-director-company-with-name (2011-04-19) - AP01

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  • change-account-reference-date-company-current-extended (2011-03-03) - AA01

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  • resolution (2011-04-19) - RESOLUTIONS

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  • capital-allotment-shares (2011-04-19) - SH01

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  • capital-allotment-shares (2011-03-11) - SH01

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  • appoint-person-director-company-with-name (2011-03-22) - AP01

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  • change-person-director-company-with-change-date (2011-12-08) - CH01

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  • certificate-change-of-name-company (2011-04-20) - CERTNM

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  • resolution (2011-04-27) - RESOLUTIONS

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  • capital-allotment-shares (2011-05-17) - SH01

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  • change-registered-office-address-company-with-date-old-address (2011-08-10) - AD01

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  • appoint-person-director-company-with-name (2011-11-02) - AP01

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  • appoint-person-secretary-company-with-name (2011-12-08) - AP03

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  • capital-allotment-shares (2011-12-08) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01

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  • change-of-name-notice (2011-04-15) - CONNOT

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  • resolution (2011-04-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-04-12) - AP01

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  • capital-name-of-class-of-shares (2011-04-19) - SH08

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  • incorporation-company (2010-11-17) - NEWINC

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