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SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED - 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07442113
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7650 Daresbury Park
- Daresbury
- Warrington
- WA4 4BS 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS UK
Management
- Geschäftsführung
- MONINCX, Arno Rudolf
- VAN DE VEEN, Maarten
- VAN DEN BELT, Robert Nicolaas Wilko
- MACKENZIE, Steven
- IVERSEN, Dan Rene Snejbjerg
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.11.2010
- Alter der Firma 2010-11-17 13 Jahre
- SIC/NACE
- 20590
Eigentumsverhältnisse
- Anteilseigner
- FLAMCO LIMITED (100.00%) United Kingdom, St Helens, WA10 6PB, Main Building Washway Lane
- Beneficial Owners
- Flamco Ltd
- -
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Sentinel Performance Solutions Group Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HAILCLOSE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-12-01
- Letzte Einreichung: 2023-11-17
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SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED Firmenbeschreibung
- SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07442113. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.11.2010 registriert. SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAILCLOSE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20590" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 7650 Daresbury Park erreicht werden.
Jetzt sichern SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sentinel Performance Solutions Group Limited - 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS, Grossbritannien
- 2010-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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accounts-with-accounts-type-group (2022-12-06) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
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cessation-of-a-person-with-significant-control (2021-06-14) - PSC07
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notification-of-a-person-with-significant-control (2021-06-14) - PSC02
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change-account-reference-date-company-current-shortened (2021-06-22) - AA01
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legacy (2021-11-11) - SH20
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legacy (2021-11-11) - CAP-SS
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accounts-with-accounts-type-group (2021-01-07) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-11-11) - SH19
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capital-name-of-class-of-shares (2021-11-15) - SH08
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memorandum-articles (2021-11-15) - MA
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resolution (2021-11-11) - RESOLUTIONS
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resolution (2021-11-15) - RESOLUTIONS
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confirmation-statement-with-updates (2021-11-23) - CS01
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capital-allotment-shares (2021-11-25) - SH01
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-01) - CS01
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capital-allotment-shares (2020-08-10) - SH01
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resolution (2020-08-03) - RESOLUTIONS
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memorandum-articles (2020-08-03) - MA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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cessation-of-a-person-with-significant-control (2019-07-31) - PSC07
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notification-of-a-person-with-significant-control (2019-08-15) - PSC02
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appoint-person-director-company-with-name-date (2019-10-06) - AP01
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confirmation-statement-with-updates (2019-12-04) - CS01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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accounts-with-accounts-type-group (2019-12-23) - AA
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termination-director-company-with-name-termination-date (2019-10-06) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-03) - AA
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-31) - TM02
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change-to-a-person-with-significant-control (2018-08-06) - PSC05
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confirmation-statement-with-updates (2018-12-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-30) - CS01
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change-to-a-person-with-significant-control (2017-11-29) - PSC05
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
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capital-allotment-shares (2017-11-10) - SH01
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accounts-with-accounts-type-group (2017-08-02) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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accounts-with-accounts-type-full (2016-01-11) - AA
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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capital-allotment-shares (2016-11-28) - SH01
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confirmation-statement-with-updates (2016-12-01) - CS01
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capital-variation-of-rights-attached-to-shares (2016-12-04) - SH10
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resolution (2016-12-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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capital-name-of-class-of-shares (2016-11-29) - SH08
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
keyboard_arrow_right 2014
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auditors-resignation-limited-company (2014-02-19) - AA03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-group (2014-10-01) - AA
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change-registered-office-address-company-with-date-old-address (2014-07-07) - AD01
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capital-allotment-shares (2014-12-15) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-24) - AP01
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capital-allotment-shares (2013-07-22) - SH01
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capital-return-purchase-own-shares (2013-08-15) - SH03
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resolution (2013-08-15) - RESOLUTIONS
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capital-cancellation-shares (2013-08-15) - SH06
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termination-director-company-with-name (2013-11-28) - TM01
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capital-allotment-shares (2013-11-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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accounts-with-accounts-type-group (2013-12-09) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-08-21) - AA01
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accounts-with-accounts-type-group (2012-09-26) - AA
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resolution (2012-10-10) - RESOLUTIONS
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capital-allotment-shares (2012-10-11) - SH01
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capital-name-of-class-of-shares (2012-10-11) - SH08
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capital-variation-of-rights-attached-to-shares (2012-10-11) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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capital-allotment-shares (2012-11-29) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-10) - AP01
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termination-director-company-with-name (2011-03-09) - TM01
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resolution (2011-03-03) - RESOLUTIONS
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termination-director-company-with-name (2011-03-03) - TM01
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termination-secretary-company-with-name (2011-03-03) - TM02
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change-registered-office-address-company-with-date-old-address (2011-03-03) - AD01
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appoint-person-director-company-with-name (2011-04-19) - AP01
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change-account-reference-date-company-current-extended (2011-03-03) - AA01
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resolution (2011-04-19) - RESOLUTIONS
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capital-allotment-shares (2011-04-19) - SH01
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capital-allotment-shares (2011-03-11) - SH01
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appoint-person-director-company-with-name (2011-03-22) - AP01
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change-person-director-company-with-change-date (2011-12-08) - CH01
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certificate-change-of-name-company (2011-04-20) - CERTNM
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resolution (2011-04-27) - RESOLUTIONS
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capital-allotment-shares (2011-05-17) - SH01
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change-registered-office-address-company-with-date-old-address (2011-08-10) - AD01
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appoint-person-director-company-with-name (2011-11-02) - AP01
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appoint-person-secretary-company-with-name (2011-12-08) - AP03
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capital-allotment-shares (2011-12-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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change-of-name-notice (2011-04-15) - CONNOT
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resolution (2011-04-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-04-12) - AP01
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capital-name-of-class-of-shares (2011-04-19) - SH08
keyboard_arrow_right 2010
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incorporation-company (2010-11-17) - NEWINC