Company number 08859526
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address 2ND FLOOR, CATHAY BUILDING 86 HOLLOWAY, BIRMINGHAM, B1 1NB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Fang Chen as a secretary on 17 February 2016. The most likely internet sites of SINCERE UNITY LIMITED are www.sincereunity.co.uk, and www.sincere-unity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.7 miles; to Blake Street Rail Station is 9.4 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sincere Unity Limited is a Private Limited Company.
The company registration number is 08859526. Sincere Unity Limited has been working since 23 January 2014.
The present status of the company is Active. The registered address of Sincere Unity Limited is 2nd Floor Cathay Building 86 Holloway Birmingham B1 1nb. . CHEN, Fang is a Secretary of the company. CHEN, Huayan is a Secretary of the company. HO, Kah Wai is a Secretary of the company. KAUR, Rashem is a Secretary of the company. LEE, Sui Hung is a Secretary of the company. CHEW, Tony Nee Tong is a Director of the company. Director CHEN, Fang has been resigned. Director CHEN, Huayan has been resigned. Director HO, Kah Wai has been resigned. Director KAUR, Rashem has been resigned. Director LEE, Sui Hung has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Director
CHEN, Fang
Resigned: 17 February 2016
Appointed Date: 23 January 2014
46 years old
Director
CHEN, Huayan
Resigned: 05 February 2014
Appointed Date: 23 January 2014
43 years old
Director
HO, Kah Wai
Resigned: 05 February 2014
Appointed Date: 23 January 2014
41 years old
Director
KAUR, Rashem
Resigned: 17 February 2016
Appointed Date: 23 January 2014
50 years old
Director
LEE, Sui Hung
Resigned: 05 February 2014
Appointed Date: 23 January 2014
50 years old
Persons With Significant Control
Mr Tony Nee Tong Chew
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SINCERE UNITY LIMITED Events
27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Appointment of Ms Fang Chen as a secretary on 17 February 2016
17 Feb 2016
Appointment of Mrs Rashem Kaur as a secretary on 17 February 2016
17 Feb 2016
Termination of appointment of Rashem Kaur as a director on 17 February 2016
...
... and 11 more events
05 Feb 2014
Termination of appointment of Sui Lee as a director
28 Jan 2014
Director's details changed for Mr Fang Chen on 23 January 2014
28 Jan 2014
Director's details changed for Mr Huayan Chen on 23 January 2014
24 Jan 2014
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
23 Jan 2014
Incorporation
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Model articles adopted