Sentinel Performance Solutions Group Limited

General information

Name:

Sentinel Performance Solutions Group Ltd

Office Address:

7650 Daresbury Park Daresbury WA4 4BS Warrington

Number: 07442113

Incorporation date: 2010-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 7650 Daresbury Park, Warrington WA4 4BS Sentinel Performance Solutions Group Limited is categorised as a Private Limited Company issued a 07442113 Companies House Reg No. It was set up fourteen years ago. Started as Hailclose, the company used the business name until April 20, 2011, then it was replaced by Sentinel Performance Solutions Group Limited. The enterprise's classified under the NACE and SIC code 20590, that means Manufacture of other chemical products n.e.c.. 2021-12-31 is the last time when company accounts were reported.

The business owes its achievements and permanent progress to a group of five directors, namely Dan I., Steven M., Arno M. and 2 others listed below, who have been in charge of the company since January 1, 2024.

The companies with significant control over this firm include: Flamco Ltd owns over 3/4 of company shares. This business can be reached in St. Helens at Scholes Lane, WA10 3PB and was registered as a PSC under the reg no 980683.

  • Previous company's names
  • Sentinel Performance Solutions Group Limited 2011-04-20
  • Hailclose Limited 2010-11-17

Company staff

Dan I.

Role: Director

Appointed: 01 January 2024

Latest update: 12 March 2024

Steven M.

Role: Director

Appointed: 06 December 2021

Latest update: 12 March 2024

Arno M.

Role: Director

Appointed: 14 April 2021

Latest update: 12 March 2024

Robert V.

Role: Director

Appointed: 14 April 2021

Latest update: 12 March 2024

Maarten V.

Role: Director

Appointed: 14 April 2021

Latest update: 12 March 2024

People with significant control

Flamco Ltd
Address: Main Building Scholes Lane, St. Helens, WA10 3PB, England
Legal authority Companies Acts Uk
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 980683
Notified on 15 April 2021
Nature of control:
over 3/4 of shares
Electra Private Equity Plc
Address: 50 Grosvenor Hill, London, W1K 3QT, England
Legal authority Companies Act 2006
Legal form Plc
Notified on 24 July 2019
Ceased on 15 April 2021
Nature of control:
over 3/4 of shares
Epiris Managers Llp
Address: Forum St Pauls 33 Gutter Lane, London, EC2V 8AS, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc320352
Notified on 17 November 2016
Ceased on 23 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (47 pages)

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Services (by SIC Code)

  • 20590 : Manufacture of other chemical products n.e.c.
13
Company Age

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