Company number 05013279
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 69-71 EAST STREET, EPSOM, SURREY, KT17 1BP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 46690 - Wholesale of other machinery and equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SINOLEC COMPONENTS LIMITED are www.sinoleccomponents.co.uk, and www.sinolec-components.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eleven months. The distance to to Balham Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 9.3 miles; to Clapham Junction Rail Station is 9.6 miles; to Battersea Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sinolec Components Limited is a Private Limited Company.
The company registration number is 05013279. Sinolec Components Limited has been working since 12 January 2004.
The present status of the company is Active. The registered address of Sinolec Components Limited is 69 71 East Street Epsom Surrey Kt17 1bp. The company`s financial liabilities are £64.11k. It is £33.71k against last year. And the total assets are £327.11k, which is £60.48k against last year. COLLIER, Matthew Alan is a Secretary of the company. COLLIER, Matthew Alan is a Director of the company. SUN, Jun Jing is a Director of the company. Director COWLEY, Howard John Allingham has been resigned. The company operates in "Manufacture of other plastic products".
sinolec components Key Finiance
LIABILITIES
£64.11k
+110%
CASH
n/a
TOTAL ASSETS
£327.11k
+22%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mathew Alan Collier
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Jun Jing Sun
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SINOLEC COMPONENTS LIMITED Events
01 Mar 2017
Total exemption full accounts made up to 31 December 2016
20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
11 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
25 Apr 2005
Resolutions
-
RES10 ‐
Resolution of allotment of securities
25 Apr 2005
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
14 Mar 2005
Accounting reference date shortened from 31/01/05 to 31/12/04
24 Feb 2005
Return made up to 12/01/05; full list of members
12 Jan 2004
Incorporation