Sentinel Performance Solutions Limited

Company Name	Sentinel Performance Solutions Limited
Company Status	Active
Company Number	05433529
Category	Private Limited Company
Incorporation Date	22 April 2005(19 years ago)
Previous Name	Yalehold Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Robert Nicolaas Wilko Van Den Belt
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	14 April 2021(15 years, 12 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Maarten Van De Veen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	14 April 2021(15 years, 12 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Arno Rudolf Monincx
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	14 April 2021(15 years, 12 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Steven Mackenzie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(16 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Dan Rene Snejbjerg Iversen
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Danish
Status	Current
Appointed	01 January 2024(18 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Volker Schmidt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	09 June 2005(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2011)
Role	Asset Management
Country of Residence	Germany
Correspondence Address	Schlesierweg 7 Ismaning Bavaria 85737 Germany

Secretary Name	Mr Burnell Wayne Vincent Iii
Nationality	American
Status	Resigned
Appointed	09 June 2005(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2011)
Role	Finance
Country of Residence	United States
Correspondence Address	3724 Binkley Avenue 75205 Dallas Texas Foreign

Director Name	Suzanne Marie Kriscunas
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2005(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 13 March 2009)
Role	Private Equity Manager
Correspondence Address	11430 Strait Lane Dallas Texas 75229

Director Name	Gary James Roebuck
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 25 February 2019)
Role	C O O
Country of Residence	United Kingdom
Correspondence Address	111 Hoole Road Chester Cheshire CH2 3NW Wales

Director Name	Mr Victor James Maundrell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 February 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Hales Place High Halden Ashford Kent TN26 3JQ

Director Name	Dr Donald Neil
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Balerno Church Lane, Pannal Harrogate Yorkshire HG3 1NG

Director Name	Mr Peter James Cohen
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Cefn Mably Country Park Michaelston Y Fedw Cardiff CF3 6AA Wales

Director Name	Mr Burnell Wayne Vincent Iii
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2009(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	3724 Binkley Avenue 75205 Dallas Texas Foreign

Director Name	Mr Burnell Wayne Vincent Iii
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2009(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	3724 Binkley Avenue 75205 Dallas Texas Foreign

Director Name	Mr William Mark Walker
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2011(5 years, 10 months after company formation)
Appointment Duration	1 month (resigned 31 March 2011)
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	Mr Adam Kenneth Lumley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2011(5 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Secretary Name	Mr Adam Kenneth Lumley
Status	Resigned
Appointed	27 February 2011(5 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 June 2018)
Role	Company Director
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Steve Mark Goodwin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(8 years, 3 months after company formation)
Appointment Duration	6 years (resigned 09 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Gavin Maxwell Manson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2019(14 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 April 2021)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr David James Barrett
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2019(14 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2023)
Role	CEO
Country of Residence	England
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Damien Mead
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2019(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	sentinel-solutions.net

Location

Registered Address	7650 Daresbury Park Daresbury Warrington WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	4 other UK companies use this postal address

Shareholders

116k at £1	Zebramarsh LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,859,000
Gross Profit	£7,946,000
Net Worth	£6,078,000
Cash	£1,303,000
Current Liabilities	£5,335,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Charges

1 April 2011	Delivered on: 12 April 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 February 2011	Delivered on: 5 March 2011 Satisfied on: 18 November 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Direct lodgement letter Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The customer irrevocably authorised the bank from time to time to hold and retain and/or to apply all or any part of the deposit as cash cover for, and/or in or towards satisfaction of, any moneys and liabilities from time to time see image for full details. Fully Satisfied
28 December 2005	Delivered on: 6 January 2006 Satisfied on: 4 March 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 January 2021	Full accounts made up to 31 March 2020 (42 pages)
26 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
23 December 2019	Full accounts made up to 31 March 2019 (24 pages)
18 November 2019	Appointment of Mr Damien Mead as a director on 29 October 2019 (2 pages)
6 October 2019	Appointment of Mr Gavin Maxwell Manson as a director on 24 July 2019 (2 pages)
6 October 2019	Termination of appointment of Steve Mark Goodwin as a director on 9 August 2019 (1 page)
6 October 2019	Appointment of Mr David James Barrett as a director on 24 July 2019 (2 pages)
6 October 2019	Cessation of Epiris Managers Llp as a person with significant control on 24 July 2019 (1 page)
15 August 2019	Notification of Electra Private Equity Plc as a person with significant control on 24 July 2019 (1 page)
30 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
26 February 2019	Termination of appointment of Gary James Roebuck as a director on 25 February 2019 (1 page)
6 August 2018	Change of details for Epiris Managers Llp as a person with significant control on 6 August 2018 (2 pages)
31 July 2018	Termination of appointment of Adam Kenneth Lumley as a director on 29 June 2018 (1 page)
31 July 2018	Termination of appointment of Adam Kenneth Lumley as a secretary on 29 June 2018 (1 page)
3 July 2018	Full accounts made up to 31 March 2018 (24 pages)
21 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
27 July 2017	Full accounts made up to 31 March 2017 (23 pages)
27 July 2017	Full accounts made up to 31 March 2017 (23 pages)
1 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
10 June 2016	Full accounts made up to 31 March 2016 (23 pages)
10 June 2016	Full accounts made up to 31 March 2016 (23 pages)
25 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 116,013 (19 pages)
25 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 116,013 (19 pages)
10 January 2016	Full accounts made up to 31 March 2015 (24 pages)
10 January 2016	Full accounts made up to 31 March 2015 (24 pages)
16 July 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 116,013 (15 pages)
16 July 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 116,013 (15 pages)
1 October 2014	Full accounts made up to 31 March 2014 (24 pages)
1 October 2014	Full accounts made up to 31 March 2014 (24 pages)
7 July 2014	Registered office address changed from the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 7 July 2014 (1 page)
23 May 2014	Annual return made up to 20 April 2014 Statement of capital on 2014-05-23 GBP 116,013 (15 pages)
23 May 2014	Annual return made up to 20 April 2014 Statement of capital on 2014-05-23 GBP 116,013 (15 pages)
19 February 2014	Resignation of an auditor (2 pages)
19 February 2014	Resignation of an auditor (2 pages)
9 December 2013	Full accounts made up to 31 March 2013 (26 pages)
9 December 2013	Full accounts made up to 31 March 2013 (26 pages)
18 November 2013	Satisfaction of charge 2 in full (2 pages)
18 November 2013	Satisfaction of charge 2 in full (2 pages)
24 July 2013	Appointment of Mr Steve Mark Goodwin as a director (2 pages)
24 July 2013	Appointment of Mr Steve Mark Goodwin as a director (2 pages)
15 May 2013	Annual return made up to 22 April 2013 (14 pages)
15 May 2013	Annual return made up to 22 April 2013 (14 pages)
26 September 2012	Full accounts made up to 31 March 2012 (27 pages)
26 September 2012	Full accounts made up to 31 March 2012 (27 pages)
20 August 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
20 August 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
13 July 2012	Annual return made up to 22 April 2012. List of shareholders has changed (14 pages)
13 July 2012	Annual return made up to 22 April 2012. List of shareholders has changed (14 pages)
2 September 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
2 September 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
3 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (14 pages)
3 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (14 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 31/03/2011 (2 pages)
14 April 2011	Memorandum and Articles of Association (18 pages)
14 April 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 116,013 (4 pages)
14 April 2011	Termination of appointment of William Walker as a director (2 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 31/03/2011 (2 pages)
14 April 2011	Termination of appointment of William Walker as a director (2 pages)
14 April 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 116,013 (4 pages)
14 April 2011	Memorandum and Articles of Association (18 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 3 (16 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 3 (16 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 March 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 March 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 March 2011	Appointment of Mr Adam Kenneth Lumley as a director (2 pages)
2 March 2011	Appointment of Mr Adam Kenneth Lumley as a secretary (1 page)
2 March 2011	Termination of appointment of Burnell Vincent Iii as a secretary (1 page)
2 March 2011	Appointment of Mr Adam Kenneth Lumley as a secretary (1 page)
2 March 2011	Termination of appointment of Peter Cohen as a director (1 page)
2 March 2011	Appointment of Mr Adam Kenneth Lumley as a director (2 pages)
2 March 2011	Termination of appointment of Volker Schmidt as a director (1 page)
2 March 2011	Termination of appointment of Volker Schmidt as a director (1 page)
2 March 2011	Termination of appointment of Donald Neil as a director (1 page)
2 March 2011	Termination of appointment of Donald Neil as a director (1 page)
2 March 2011	Appointment of Mr William Mark Walker as a director (2 pages)
2 March 2011	Termination of appointment of Burnell Vincent Iii as a secretary (1 page)
2 March 2011	Termination of appointment of Peter Cohen as a director (1 page)
2 March 2011	Termination of appointment of Burnell Vincent Iii as a director (1 page)
2 March 2011	Appointment of Mr William Mark Walker as a director (2 pages)
2 March 2011	Termination of appointment of Victor Maundrell as a director (1 page)
2 March 2011	Termination of appointment of Victor Maundrell as a director (1 page)
2 March 2011	Termination of appointment of Burnell Vincent Iii as a director (1 page)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (35 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (35 pages)
22 April 2010	Director's details changed for Mr Burnell Wayne Vincent Iii on 21 April 2010 (2 pages)
22 April 2010	Director's details changed for Gary James Roebuck on 21 April 2010 (2 pages)
22 April 2010	Director's details changed for Gary James Roebuck on 21 April 2010 (2 pages)
22 April 2010	Director's details changed for Volker Schmidt on 21 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr Burnell Wayne Vincent Iii on 21 April 2010 (2 pages)
22 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (9 pages)
22 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (9 pages)
22 April 2010	Director's details changed for Volker Schmidt on 21 April 2010 (2 pages)
16 October 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
16 October 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
13 May 2009	Return made up to 22/04/09; full list of members (7 pages)
13 May 2009	Return made up to 22/04/09; full list of members (7 pages)
12 May 2009	Director appointed mr burnell wayne vincent iii (2 pages)
12 May 2009	Director appointed mr burnell wayne vincent iii (2 pages)
11 May 2009	Secretary's change of particulars / burnell vincent iii / 13/03/2009 (1 page)
11 May 2009	Appointment terminated director suzanne kriscunas (1 page)
11 May 2009	Secretary's change of particulars / burnell vincent iii / 13/03/2009 (1 page)
11 May 2009	Appointment terminated director suzanne kriscunas (1 page)
13 October 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
13 October 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
29 April 2008	Return made up to 22/04/08; full list of members (7 pages)
29 April 2008	Return made up to 22/04/08; full list of members (7 pages)
22 October 2007	Full accounts made up to 31 December 2006 (28 pages)
22 October 2007	Full accounts made up to 31 December 2006 (28 pages)
26 July 2007	Ad 03/04/06-03/04/06 Â£ si 3970@1 (3 pages)
26 July 2007	Ad 03/04/06-03/04/06 Â£ si 50@1 (2 pages)
26 July 2007	Ad 28/12/05-28/12/05 Â£ si 28725@1 (2 pages)
26 July 2007	Ad 03/04/06-03/04/06 Â£ si 3970@1 (3 pages)
26 July 2007	Ad 28/12/05-28/12/05 Â£ si 28725@1 (2 pages)
26 July 2007	Ad 28/12/05-28/12/05 Â£ si 1@1 (2 pages)
26 July 2007	Ad 03/04/06-03/04/06 Â£ si 50@1 (2 pages)
26 July 2007	Ad 28/12/05-28/12/05 Â£ si 1@1 (2 pages)
18 May 2007	Return made up to 22/04/07; full list of members (5 pages)
18 May 2007	Return made up to 22/04/07; full list of members (5 pages)
16 May 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
16 May 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
12 May 2006	Return made up to 22/04/06; full list of members (5 pages)
12 May 2006	Ad 28/12/05--------- Â£ si 28726@1=28726 Â£ ic 119767/148493 (1 page)
12 May 2006	Ad 22/02/06--------- Â£ si 4020@1=4020 Â£ ic 115747/119767 (3 pages)
12 May 2006	Ad 22/02/06--------- Â£ si 4020@1=4020 Â£ ic 115747/119767 (3 pages)
12 May 2006	Return made up to 22/04/06; full list of members (5 pages)
12 May 2006	Ad 28/12/05--------- Â£ si 28726@1=28726 Â£ ic 119767/148493 (1 page)
11 May 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
11 May 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
8 May 2006	Ad 03/04/06-03/04/06 Â£ si 4020@1=4020 Â£ ic 111727/115747 (4 pages)
8 May 2006	Ad 28/12/05-28/12/05 Â£ si 28726@1=28726 Â£ ic 83001/111727 (2 pages)
8 May 2006	Ad 03/04/06-03/04/06 Â£ si 4020@1=4020 Â£ ic 111727/115747 (4 pages)
8 May 2006	Ad 28/12/05-28/12/05 Â£ si 28726@1=28726 Â£ ic 83001/111727 (2 pages)
18 April 2006	Accounting reference date shortened from 30/04/06 to 31/07/05 (1 page)
18 April 2006	Accounting reference date shortened from 30/04/06 to 31/07/05 (1 page)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 March 2006	Registered office changed on 14/03/06 from: foundry lane widnes cheshire WA8 8UD (1 page)
14 March 2006	Registered office changed on 14/03/06 from: foundry lane widnes cheshire WA8 8UD (1 page)
6 January 2006	Particulars of mortgage/charge (6 pages)
6 January 2006	Particulars of mortgage/charge (6 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2006	Memorandum and Articles of Association (8 pages)
5 January 2006	Memorandum and Articles of Association (8 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
10 November 2005	Memorandum and Articles of Association (8 pages)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 November 2005	Memorandum and Articles of Association (8 pages)
24 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 September 2005	Ad 19/08/05--------- Â£ si 83000@1=83000 Â£ ic 1/83001 (2 pages)
21 September 2005	Nc inc already adjusted 19/08/05 (1 page)
21 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2005	Nc inc already adjusted 19/08/05 (1 page)
21 September 2005	Ad 19/08/05--------- Â£ si 83000@1=83000 Â£ ic 1/83001 (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
1 September 2005	Registered office changed on 01/09/05 from: 21 tudor street london EC4Y 0DJ (1 page)
1 September 2005	Registered office changed on 01/09/05 from: 21 tudor street london EC4Y 0DJ (1 page)
25 August 2005	Company name changed yalehold LIMITED\certificate issued on 25/08/05 (2 pages)
25 August 2005	Company name changed yalehold LIMITED\certificate issued on 25/08/05 (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
27 July 2005	Registered office changed on 27/07/05 from: 41 chalton street london NW1 1JD (1 page)
27 July 2005	Registered office changed on 27/07/05 from: 41 chalton street london NW1 1JD (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	New secretary appointed;new director appointed (2 pages)
15 July 2005	Secretary resigned (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	New secretary appointed;new director appointed (2 pages)
15 July 2005	Director resigned (1 page)
22 April 2005	Incorporation (17 pages)
22 April 2005	Incorporation (17 pages)

Sentinel Performance Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire