SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED
7650 DARESBURY PARK, DARESBURY, WARRINGTON WA4 4BS- Active
- Private Limited Company
- Company No. 07442113
- Last Updated: 01 Mar 2024
Company Profile
SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED was incorporated on Wednesday, November 17, 2010 as a Private Limited Company with registered address in WARRINGTON. SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 13 years 11 months and 22 days.
| Name | SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED |
|---|---|
| Company number | 07442113 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7650 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Flamco Ltd Scholes Lane, WA10 3PB |
Dates: Thursday, April 15, 2021 - present
ownership of shares 75 to 100 percent
|
| Electra Private Equity Plc Grosvenor Hill, W1K 3QT |
Dates: Wednesday, July 24, 2019 - Thursday, April 15, 2021
ownership of shares 75 to 100 percent
|
| Epiris Managers Llp 33 Gutter Lane, EC2V 8AS |
Dates: Thursday, November 17, 2016 - Tuesday, July 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED | 17 Nov 2010 |
| HAILCLOSE LIMITED | 20 Apr 2011 |