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SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sentinel Performance Solutions Group Limited. The company was founded 14 years ago and was given the registration number 07442113. The firm's registered office is in WARRINGTON. You can find them at 7650 Daresbury Park, Daresbury, Warrington, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED
Company Number:07442113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:7650 Daresbury Park, Daresbury, Warrington, WA4 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7650, Daresbury Park, Daresbury, Warrington, WA4 4BS

Director01 January 2024Active
7650, Daresbury Park, Daresbury, Warrington, WA4 4BS

Director06 December 2021Active
7650, Daresbury Park, Daresbury, Warrington, WA4 4BS

Director14 April 2021Active
7650, Daresbury Park, Daresbury, Warrington, WA4 4BS

Director14 April 2021Active
7650, Daresbury Park, Daresbury, Warrington, WA4 4BS

Director14 April 2021Active
7650, Daresbury Park, Daresbury, Warrington, England, WA4 4BS

Secretary31 March 2011Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Corporate Secretary17 November 2010Active
7650, Daresbury Park, Daresbury, Warrington, WA4 4BS

Director24 July 2019Active
7650, Daresbury Park, Daresbury, Warrington, England, WA4 4BS

Director19 October 2011Active
7650, Daresbury Park, Daresbury, Warrington, WA4 4BS

Director02 October 2017Active
Paternoster House 65, St. Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director24 February 2011Active
7650, Daresbury Park, Daresbury, Warrington, England, WA4 4BS

Director18 November 2012Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Director17 November 2010Active
7650, Daresbury Park, Daresbury, Warrington, England, WA4 4BS

Director31 March 2011Active
50, Grosvenor Hill, London, England, W1K 3QT

Director24 July 2019Active
7650, Daresbury Park, Daresbury, Warrington, WA4 4BS

Director29 October 2019Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Director17 November 2010Active
7650, Daresbury Park, Daresbury, Warrington, England, WA4 4BS

Director31 March 2011Active
Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB

Director18 January 2016Active
Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Director24 February 2011Active
Paternoster House, St. Paul's Churchyard, London, England, EC4M 8AB

Director29 July 2016Active
R&T Building, The Heath Business & Technical Park, Runcorn, United Kingdom, WA7 4QX

Director31 March 2011Active

People with Significant Control

Flamco Ltd
Notified on:15 April 2021
Status:Active
Country of residence:England
Address:Main Building, Scholes Lane, St. Helens, England, WA10 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Electra Private Equity Plc
Notified on:24 July 2019
Status:Active
Country of residence:England
Address:50, Grosvenor Hill, London, England, W1K 3QT
Nature of control:
  • Ownership of shares 75 to 100 percent
Epiris Managers Llp
Notified on:17 November 2016
Status:Active
Country of residence:England
Address:Forum St Pauls, 33 Gutter Lane, London, England, EC2V 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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