SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED
- Company statusactive
- Company No07442113
- Age14 years 8 months Incorporated 17 November 2010
- Officers4
Address
7650 Daresbury Park, Daresbury, Warrington, WA4 4BS
SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED is an active company incorporated on 17 November 2010 and based in Warrington. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20590 Manufacture of other chemical products n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2025
Confirmation Statement With No Updates
8 Months Ago on 27 Nov 2024
Accounts With Accounts Type Group
11 Months Ago on 17 Aug 2024
Accounts With Accounts Type Group
1 Year Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2023
Auditors Resignation Company
1 Year Ago on 19 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2021
Capital Allotment Shares
3 Years Ago on 25 Nov 2021
Confirmation Statement With Updates
3 Years Ago on 23 Nov 2021
Resolution
3 Years Ago on 15 Nov 2021
Resolution
3 Years Ago on 15 Nov 2021
Memorandum Articles
3 Years Ago on 15 Nov 2021
Capital Alter Shares Subdivision
3 Years Ago on 15 Nov 2021
Capital Name Of Class Of Shares
3 Years Ago on 15 Nov 2021
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 11 Nov 2021
Legacy
3 Years Ago on 11 Nov 2021
Legacy
3 Years Ago on 11 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IVERSEN, Dan Rene Snejbjerg | director | Sep 1968 | 01 Jan 2024 |
| VAN DE VEEN, Maarten | director | Dec 1967 | 14 Apr 2021 |
| VAN DEN BELT, Robert Nicolaas Wilko | director | Feb 1973 | 14 Apr 2021 |
| WILSON, Daniel | director | Dec 1993 | 01 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flamco Ltd | 15 Apr 2021 | |
| Electra Private Equity Plc | 24 Jul 2019 | |
| Epiris Managers Llp | 17 Nov 2016 |
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LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
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LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
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