SINE CONSULTING LIMITED
BELMONT DURHAM STRAUGHAIR CONSULTING LIMITED XREF LIMITED

Hellopages » County Durham » County Durham » DH1 1TH

Company number 04530012
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address DERWENT HOUSE, MANDALE BUSINESS PARK, BELMONT DURHAM, CO DURHAM, DH1 1TH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 September 2016 with updates; Cancellation of shares. Statement of capital on 5 May 2016 GBP 249.9 . The most likely internet sites of SINE CONSULTING LIMITED are www.sineconsulting.co.uk, and www.sine-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. Sine Consulting Limited is a Private Limited Company. The company registration number is 04530012. Sine Consulting Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Sine Consulting Limited is Derwent House Mandale Business Park Belmont Durham Co Durham Dh1 1th. The company`s financial liabilities are £372.35k. It is £32.13k against last year. The cash in hand is £268.67k. It is £18.87k against last year. And the total assets are £491.66k, which is £26.68k against last year. BUSBY, Reginald Joseph is a Secretary of the company. ARUNDALE, Mark Andrew is a Director of the company. BUSBY, Reginald Joseph is a Director of the company. Secretary DOWDING, Elaine has been resigned. Secretary STRAUGHAIR, Angela Gail has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director DOWDING, Ian Auston has been resigned. Director STRAUGHAIR, Alan Keith has been resigned. Director STRAUGHAIR, Angela Gail has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


sine consulting Key Finiance

LIABILITIES £372.35k
+9%
CASH £268.67k
+7%
TOTAL ASSETS £491.66k
+5%
All Financial Figures

Current Directors

Secretary
BUSBY, Reginald Joseph
Appointed Date: 05 May 2016
Director
ARUNDALE, Mark Andrew
Appointed Date: 17 May 2006
55 years old
Director
BUSBY, Reginald Joseph
Appointed Date: 01 February 2008
63 years old

Resigned Directors

Secretary
DOWDING, Elaine
Resigned: 05 May 2016
Appointed Date: 28 October 2005
Secretary
STRAUGHAIR, Angela Gail
Resigned: 28 October 2005
Appointed Date: 09 September 2002
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Director
DOWDING, Ian Auston
Resigned: 05 May 2016
Appointed Date: 01 May 2004
65 years old
Director
STRAUGHAIR, Alan Keith
Resigned: 28 October 2005
Appointed Date: 09 September 2002
80 years old
Director
STRAUGHAIR, Angela Gail
Resigned: 28 October 2005
Appointed Date: 01 June 2003
77 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Reginald Joseph Busby
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Andrew Arundale
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SINE CONSULTING LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 30 April 2016
16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
08 Jun 2016
Cancellation of shares. Statement of capital on 5 May 2016
  • GBP 249.9
08 Jun 2016
Purchase of own shares.
18 May 2016
Appointment of Reginald Joseph Busby as a secretary on 5 May 2016
...
... and 56 more events
20 Sep 2002
Secretary resigned
20 Sep 2002
New director appointed
20 Sep 2002
New secretary appointed
20 Sep 2002
Registered office changed on 20/09/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
09 Sep 2002
Incorporation

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