SINTEC UK LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7PA

Company number 05688495
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address UNIT 23 PARK ROYAL METRO CENTRE, BRITANNIA WAY, LONDON, NW10 7PA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Satisfaction of charge 056884950002 in full; Confirmation statement made on 21 March 2017 with updates; Appointment of Mr. Anton Morozov as a director on 12 December 2016. The most likely internet sites of SINTEC UK LIMITED are www.sintecuk.co.uk, and www.sintec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sintec Uk Limited is a Private Limited Company. The company registration number is 05688495. Sintec Uk Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of Sintec Uk Limited is Unit 23 Park Royal Metro Centre Britannia Way London Nw10 7pa. . CHERKASOV, Pavel is a Director of the company. MOROZOV, Anton is a Director of the company. MOROZOV, Sergey Vladimirovich is a Director of the company. ROMANIUK, Dima is a Director of the company. Secretary KANYSHKINA, Ekaterina has been resigned. Secretary PECHENOVA, Olesya has been resigned. Director DRYAKHLENKOV, Victor has been resigned. Director LEIMAN, Andrew has been resigned. The company operates in "Electrical installation".


Current Directors

Director
CHERKASOV, Pavel
Appointed Date: 01 July 2016
57 years old
Director
MOROZOV, Anton
Appointed Date: 12 December 2016
31 years old
Director
MOROZOV, Sergey Vladimirovich
Appointed Date: 17 May 2016
59 years old
Director
ROMANIUK, Dima
Appointed Date: 29 August 2011
41 years old

Resigned Directors

Secretary
KANYSHKINA, Ekaterina
Resigned: 01 December 2007
Appointed Date: 26 January 2006
Secretary
PECHENOVA, Olesya
Resigned: 01 January 2010
Appointed Date: 01 December 2007
Director
DRYAKHLENKOV, Victor
Resigned: 29 August 2011
Appointed Date: 26 January 2006
66 years old
Director
LEIMAN, Andrew
Resigned: 11 April 2014
Appointed Date: 29 August 2011
37 years old

Persons With Significant Control

Sintec Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SINTEC UK LIMITED Events

22 Mar 2017
Satisfaction of charge 056884950002 in full
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
23 Dec 2016
Appointment of Mr. Anton Morozov as a director on 12 December 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
06 Jul 2016
Appointment of Mr. Pavel Cherkasov as a director on 1 July 2016
...
... and 41 more events
23 Jan 2008
Accounting reference date shortened from 31/03/08 to 31/10/07
03 Nov 2007
Total exemption small company accounts made up to 31 March 2007
21 Mar 2007
Return made up to 26/01/07; full list of members
03 May 2006
Accounting reference date extended from 31/01/07 to 31/03/07
26 Jan 2006
Incorporation

SINTEC UK LIMITED Charges

13 July 2015
Charge code 0568 8495 0002
Delivered: 13 July 2015
Status: Satisfied on 22 March 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
11 April 2011
Debenture
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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