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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-20) - CS01
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auditors-resignation-company (2023-10-19) - AUD
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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incorporation-company (2010-11-17) - NEWINC