SENTINEL PERFORMANCE SOLUTIONS LIMITED
WARRINGTON YALEHOLD LIMITED

Hellopages » Cheshire » Halton » WA4 4BS

Company number 05433529
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address 7650 DARESBURY PARK, DARESBURY, WARRINGTON, ENGLAND, WA4 4BS
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 116,013 . The most likely internet sites of SENTINEL PERFORMANCE SOLUTIONS LIMITED are www.sentinelperformancesolutions.co.uk, and www.sentinel-performance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Sentinel Performance Solutions Limited is a Private Limited Company. The company registration number is 05433529. Sentinel Performance Solutions Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Sentinel Performance Solutions Limited is 7650 Daresbury Park Daresbury Warrington England Wa4 4bs. . LUMLEY, Adam Kenneth is a Secretary of the company. GOODWIN, Steve Mark is a Director of the company. LUMLEY, Adam Kenneth is a Director of the company. ROEBUCK, Gary James is a Director of the company. Secretary VINCENT III, Burnell Wayne has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director COHEN, Peter James has been resigned. Director KRISCUNAS, Suzanne Marie has been resigned. Director MAUNDRELL, Victor James has been resigned. Director NEIL, Donald, Doctor has been resigned. Director SCHMIDT, Volker has been resigned. Director VINCENT III, Burnell Wayne has been resigned. Director VINCENT III, Burnell Wayne has been resigned. Director WALKER, William Mark has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
LUMLEY, Adam Kenneth
Appointed Date: 27 February 2011
Director
GOODWIN, Steve Mark
Appointed Date: 24 July 2013
64 years old
Director
LUMLEY, Adam Kenneth
Appointed Date: 27 February 2011
57 years old
Director
ROEBUCK, Gary James
Appointed Date: 24 August 2005
57 years old

Resigned Directors

Secretary
VINCENT III, Burnell Wayne
Resigned: 28 February 2011
Appointed Date: 09 June 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 June 2005
Appointed Date: 22 April 2005
Director
COHEN, Peter James
Resigned: 28 February 2011
Appointed Date: 06 October 2005
73 years old
Director
KRISCUNAS, Suzanne Marie
Resigned: 13 March 2009
Appointed Date: 08 July 2005
75 years old
Director
MAUNDRELL, Victor James
Resigned: 28 February 2011
Appointed Date: 24 August 2005
77 years old
Director
NEIL, Donald, Doctor
Resigned: 28 February 2011
Appointed Date: 06 October 2005
82 years old
Director
SCHMIDT, Volker
Resigned: 28 February 2011
Appointed Date: 09 June 2005
60 years old
Director
VINCENT III, Burnell Wayne
Resigned: 28 February 2011
Appointed Date: 13 March 2009
55 years old
Director
VINCENT III, Burnell Wayne
Resigned: 20 July 2005
Appointed Date: 09 June 2005
55 years old
Director
WALKER, William Mark
Resigned: 31 March 2011
Appointed Date: 27 February 2011
66 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 June 2005
Appointed Date: 22 April 2005

Persons With Significant Control

Epiris Managers Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SENTINEL PERFORMANCE SOLUTIONS LIMITED Events

01 Jun 2017
Confirmation statement made on 18 May 2017 with updates
10 Jun 2016
Full accounts made up to 31 March 2016
25 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 116,013
10 Jan 2016
Full accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 116,013
...
... and 75 more events
15 Jul 2005
New secretary appointed;new director appointed
15 Jul 2005
New director appointed
15 Jul 2005
Director resigned
15 Jul 2005
Secretary resigned
22 Apr 2005
Incorporation

SENTINEL PERFORMANCE SOLUTIONS LIMITED Charges

1 April 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2011
Direct lodgement letter
Delivered: 5 March 2011
Status: Satisfied on 18 November 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: The customer irrevocably authorised the bank from time to…
28 December 2005
Debenture
Delivered: 6 January 2006
Status: Satisfied on 4 March 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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