SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED
COMPANY NUMBER
07442113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
17/11/2010
(14 years and 1 months old)
WEBSITE
www.sentinelprotects.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2010
20/04/2011
HAILCLOSE LIMITED
WARRINGTON
WA4 4BS
Telephone: 01928704330
TPS: No
7650 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BS
Telephone: 791114
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 |
|---|---|---|
| SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| PANDAMARSH LIMITED | Active - Accounts Filed | View Report |
| ZEBRAMARSH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Dan Rene Snejbjerg Iversen (931799909) Appointed |
Credit Risk Overview
Want to learn more about SENTINEL PERFORMANCE SOLUTIONS GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENTINEL PERFORMANCE SOLUTIONS GROUP 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 Feb 1973 (age: 51) |
Active | Director |
Current: 6 Past: 2 |
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 |
|
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 |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Dan Rene Snejbjerg Iversen (931799909) Appointed |
| 04/01/2024 | David James Barrett (926303904) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 12/12/2022 | New Accounts filed |
| 04/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Board Member Steven MacKenzie (929025423) Appointed |
| 08/12/2021 | Damien Mead (918983598) has left the board |
| 29/11/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Arno Rudolf Monincx (928231135) Appointed |
| 23/04/2021 | New Board Member Maarten Van De Veen (928231225) Appointed |
| 23/04/2021 | New Board Member Robert Nicolaas Wilko Van Den Belt (928233022) Appointed |
| 16/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 20/11/2019 | New Board Member Damien Mead (918983598) Appointed |
| 09/10/2019 | Steve Mark Goodwin (917928093) has left the board |
| 09/10/2019 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 09/10/2019 | New Board Member David James Barrett (926303904) Appointed |
| 02/08/2019 | Charles Edward Nicholas Elkington (915841536) has left the board |
| 02/08/2019 | Arvind Tewari (920935545) has left the board |
| 11/12/2018 | New Confirmation Statement filed |
| 02/08/2018 | Adam Lumley (916515185) has left the board |
| 02/08/2018 | Adam Kenneth Lumley (911949354) has left the board |
| 02/08/2018 | Gregg Cole (924002265) has left the board |
| 07/07/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 14/11/2017 | Tom Stenhouse (920439522) has left the board |
| 14/11/2017 | New Board Member Arvind Tewari (920935545) Appointed |
| 14/11/2017 | New Board Member Gregg Cole (924002265) Appointed |
| 06/08/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 22/07/2016 | Gary James Roebuck (910739037) has left the board |
| 25/01/2016 | David Warwick Symondson (900601757) has left the board |
| 25/01/2016 | New Board Member Tom Stenhouse (920439522) Appointed |
| 25/01/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 19/12/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 09/07/2014 | Change in Reg. Office |
| 14/12/2013 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 02/12/2013 | William Mark Walker (915820084) has left the board |
| 27/06/2013 | New Board Member Steve Goodwin (917928093) Appointed |
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