SENTINEL PERFORMANCE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SENTINEL PERFORMANCE SOLUTIONS LIMITED
COMPANY NUMBER
05433529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
22/04/2005
(19 years and 8 months old)
WEBSITE
www.sentinelprotects.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/04/2005
25/08/2005
YALEHOLD LIMITED
WARRINGTON
WA4 4BS
Telephone: 01928704330
TPS: No
7650 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BS
Telephone: 704330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEBRAMARSH LIMITED | Active - Accounts Filed | View Report |
| SENTINEL PERFORMANCE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DAVRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member Dan Rene Snejbjerg Iversen (931799924) Appointed |
Credit Risk Overview
Want to learn more about SENTINEL PERFORMANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SENTINEL PERFORMANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENTINEL PERFORMANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2021 - Present (3 years and 8 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/04/2021 - Present (3 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2021 - Present (3 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
06/12/2021 - Present (3years) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| PANDAMARSH LIMITED | Active - Accounts Filed | View Report |
| ZEBRAMARSH LIMITED | Active - Accounts Filed | View Report |
| SENTINEL PERFORMANCE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DAVRA LIMITED | Active - Accounts Filed | View Report |
| SALAMANDER (ENGINEERING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member Dan Rene Snejbjerg Iversen (931799924) Appointed |
| 04/01/2024 | David James Barrett (926303904) has left the board |
| 17/10/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 08/12/2021 | New Board Member Steven MacKenzie (929025423) Appointed |
| 08/12/2021 | Damien Mead (918983598) has left the board |
| 18/06/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Robert Nicolaas Wilko Van Den Belt (928233022) Appointed |
| 30/04/2021 | New Board Member Maarten Van De Veen (928231225) Appointed |
| 23/04/2021 | New Board Member Maarten Van De Veen (928233127) Appointed |
| 23/04/2021 | New Board Member Robert Nicolaas Wilko Van Den Belt (928233122) Appointed |
| 23/04/2021 | New Board Member Arno Rudolf Monincx (928233112) Appointed |
| 16/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 20/11/2019 | New Board Member Damien Mead (918983598) Appointed |
| 09/10/2019 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 09/10/2019 | New Board Member David James Barrett (926303904) Appointed |
| 09/10/2019 | Steve Mark Goodwin (917928093) has left the board |
| 04/06/2019 | New Confirmation Statement filed |
| 28/02/2019 | Gary James Roebuck (910739037) has left the board |
| 02/08/2018 | Adam Kenneth Lumley (915820007) has left the board |
| 02/08/2018 | Adam Kenneth Lumley (911949354) has left the board |
| 07/07/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 09/07/2014 | Change in Reg. Office |
| 31/05/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 26/07/2013 | New Board Member Steve Mark Goodwin (917928093) Appointed |
| 02/10/2012 | New Accounts filed |
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