Company number 07061753
Status Active
Incorporation Date 30 October 2009
Company Type Private Limited Company
Address TRE-RU HOUSE, THE LEATS, TRURO, CORNWALL, TR1 3AG
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 3
. The most likely internet sites of SINTIJA & CO. LIMITED are www.sintijaco.co.uk, and www.sintija-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Sintija Co Limited is a Private Limited Company.
The company registration number is 07061753. Sintija Co Limited has been working since 30 October 2009.
The present status of the company is Active. The registered address of Sintija Co Limited is Tre Ru House The Leats Truro Cornwall Tr1 3ag. . MAY, Peter Stephen is a Secretary of the company. PRIEDE, Sintija is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director PRIEDE, Ritvars has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 30 October 2009
Appointed Date: 30 October 2009
Director
PRIEDE, Ritvars
Resigned: 14 September 2015
Appointed Date: 30 October 2009
52 years old
Director
STEWARD, Vikki
Resigned: 30 October 2009
Appointed Date: 30 October 2009
43 years old
Persons With Significant Control
Mrs Sintija Priede
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SINTIJA & CO. LIMITED Events
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
30 Oct 2015
Registered office address changed from 24 Falmouth Road Truro Cornwall TR1 2HX to Tre-Ru House the Leats Truro Cornwall TR1 3AG on 30 October 2015
01 Oct 2015
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES11 ‐
Resolution of removal of pre-emption rights
...
... and 19 more events
04 Nov 2009
Termination of appointment of Vikki Steward as a director
03 Nov 2009
Appointment of Mr Peter Stephen May as a secretary
03 Nov 2009
Appointment of Mr Ritvars Priede as a director
03 Nov 2009
Appointment of Mrs Sintija Priede as a director
30 Oct 2009
Incorporation