Company number 04917902
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address BRUNEL COURT, 122 FORE STREET, SALTASH, CORNWALL, PL12 6JW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-13
; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of SINNESRO LTD are www.sinnesro.co.uk, and www.sinnesro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to St Budeaux Victoria Road Rail Station is 1.2 miles; to Keyham Rail Station is 2 miles; to Bere Ferrers Rail Station is 3.2 miles; to Plymouth Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sinnesro Ltd is a Private Limited Company.
The company registration number is 04917902. Sinnesro Ltd has been working since 01 October 2003.
The present status of the company is Active. The registered address of Sinnesro Ltd is Brunel Court 122 Fore Street Saltash Cornwall Pl12 6jw. . BLACKWELL, Alexander is a Secretary of the company. BLACKWELL, Alexander is a Director of the company. WING, Andrew John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BLACKWELL, Melanie Diana has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 October 2003
Appointed Date: 01 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 October 2003
Appointed Date: 01 October 2003
Persons With Significant Control
Mr Alexander Blackwell
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Diana Blackwell
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Wing
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SINNESRO LTD Events
14 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-13
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 1 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
...
... and 35 more events
28 Sep 2004
New secretary appointed;new director appointed
10 Aug 2004
First Gazette notice for compulsory strike-off
03 Oct 2003
Director resigned
03 Oct 2003
Secretary resigned
01 Oct 2003
Incorporation