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SENTINEL PERFORMANCE SOLUTIONS LIMITED - 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05433529
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7650 Daresbury Park
- Daresbury
- Warrington
- WA4 4BS
- England 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS, England UK
Management
- Geschäftsführung
- BARRETT, David James
- MONINCX, Arno Rudolf
- VAN DE VEEN, Maarten
- VAN DEN BELT, Robert Nicolaas Wilko
- MACKENZIE, Steven
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.04.2005
- Alter der Firma 2005-04-22 19 Jahre
- SIC/NACE
- 20590
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Zebramarsh Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- YALEHOLD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-01
- Letzte Einreichung: 2023-05-18
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SENTINEL PERFORMANCE SOLUTIONS LIMITED Firmenbeschreibung
- SENTINEL PERFORMANCE SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05433529. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.04.2005 registriert. SENTINEL PERFORMANCE SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen YALEHOLD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20590" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 7650 Daresbury Park erreicht werden.
Jetzt sichern SENTINEL PERFORMANCE SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sentinel Performance Solutions Limited - 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS, Grossbritannien
- 2005-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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legacy (2023-10-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-05-18) - CS01
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legacy (2023-10-10) - GUARANTEE2
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legacy (2023-10-10) - PARENT_ACC
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-04-04) - AA
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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legacy (2022-12-06) - AGREEMENT2
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legacy (2022-12-06) - GUARANTEE2
-
legacy (2022-12-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-06) - AA
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mortgage-charge-whole-release-with-charge-number (2022-12-28) - MR05
keyboard_arrow_right 2021
-
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 (2021-06-01) - PSC07
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-full (2021-01-07) - AA
-
change-account-reference-date-company-current-shortened (2021-06-22) - AA01
-
notification-of-a-person-with-significant-control (2021-06-14) - PSC02
-
resolution (2021-11-15) - RESOLUTIONS
-
memorandum-articles (2021-11-15) - MA
-
appoint-person-director-company-with-name-date (2021-12-06) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-02-26) - TM01
-
confirmation-statement-with-no-updates (2019-05-30) - CS01
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appoint-person-director-company-with-name-date (2019-10-06) - AP01
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cessation-of-a-person-with-significant-control (2019-10-06) - 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 (2019-11-18) - AP01
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accounts-with-accounts-type-full (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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change-to-a-person-with-significant-control (2018-08-06) - PSC05
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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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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-full (2017-07-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-10) - AA
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accounts-with-accounts-type-full (2016-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
keyboard_arrow_right 2014
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auditors-resignation-limited-company (2014-02-19) - AA03
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change-registered-office-address-company-with-date-old-address (2014-07-07) - AD01
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annual-return-company-with-made-up-date (2014-05-23) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-09) - AA
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mortgage-satisfy-charge-full (2013-11-18) - MR04
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appoint-person-director-company-with-name (2013-07-24) - AP01
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annual-return-company-with-made-up-date (2013-05-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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change-account-reference-date-company-previous-extended (2012-08-20) - AA01
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annual-return-company-with-made-up-date-changes-to-shareholders (2012-07-13) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-02) - TM01
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appoint-person-secretary-company-with-name (2011-03-02) - AP03
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termination-secretary-company-with-name (2011-03-02) - TM02
-
appoint-person-director-company-with-name (2011-03-02) - AP01
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legacy (2011-03-05) - MG01
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capital-allotment-shares (2011-04-14) - SH01
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termination-director-company-with-name (2011-04-14) - TM01
-
resolution (2011-04-14) - RESOLUTIONS
-
memorandum-articles (2011-04-14) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
-
accounts-with-accounts-type-group (2011-09-02) - AA
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legacy (2011-04-12) - MG01
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legacy (2011-03-08) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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accounts-with-accounts-type-group (2010-10-03) - AA
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change-person-director-company-with-change-date (2010-04-22) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-16) - AA
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legacy (2009-05-13) - 363a
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legacy (2009-05-12) - 288a
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legacy (2009-05-11) - 288c
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legacy (2009-05-11) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-13) - AA
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legacy (2008-04-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-07-26) - 88(2)O
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legacy (2007-05-18) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-18) - 225
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memorandum-articles (2006-01-05) - MEM/ARTS
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legacy (2006-01-06) - 395
-
legacy (2006-03-14) - 287
-
resolution (2006-03-28) - RESOLUTIONS
-
resolution (2006-01-05) - RESOLUTIONS
-
legacy (2006-05-08) - 88(2)R
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accounts-with-accounts-type-dormant (2006-05-11) - AA
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legacy (2006-05-12) - 88(2)R
-
legacy (2006-05-12) - 363a
-
legacy (2006-05-16) - 225
keyboard_arrow_right 2005
-
legacy (2005-09-05) - 288a
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incorporation-company (2005-04-22) - NEWINC
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legacy (2005-07-15) - 288b
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legacy (2005-07-15) - 288a
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legacy (2005-07-27) - 287
-
legacy (2005-08-03) - 288a
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legacy (2005-08-03) - 288b
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resolution (2005-09-21) - RESOLUTIONS
-
legacy (2005-09-01) - 287
-
legacy (2005-09-21) - 123
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resolution (2005-10-24) - RESOLUTIONS
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resolution (2005-11-10) - RESOLUTIONS
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memorandum-articles (2005-11-10) - MEM/ARTS
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legacy (2005-11-16) - 288a
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legacy (2005-11-30) - 288a
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certificate-change-of-name-company (2005-08-25) - CERTNM
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legacy (2005-09-21) - 88(2)R