SINOSCAN UK LIMITED
FAREHAM ACRAMAN (382) LIMITED

Hellopages » Hampshire » Fareham » PO16 9EN

Company number 05206487
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 7, CADOR DRIVE, CADOR DRIVE, FAREHAM, ENGLAND, PO16 9EN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Auditor's resignation; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of SINOSCAN UK LIMITED are www.sinoscanuk.co.uk, and www.sinoscan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Cosham Rail Station is 3.1 miles; to Portsmouth & Southsea Rail Station is 3.6 miles; to Fratton Rail Station is 4.2 miles; to Ryde Pier Head Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sinoscan Uk Limited is a Private Limited Company. The company registration number is 05206487. Sinoscan Uk Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Sinoscan Uk Limited is 7 Cador Drive Cador Drive Fareham England Po16 9en. . RICHES, Peter David Anthony is a Secretary of the company. GYNTZEL, Uffe is a Director of the company. NIELSEN, Flemming Honnerup is a Director of the company. RICHES, Peter David Anthony is a Director of the company. Secretary NIELSEN, Flemming Honnerup has been resigned. Secretary RICHES, Valerie Anne has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
RICHES, Peter David Anthony
Appointed Date: 22 August 2016
Director
GYNTZEL, Uffe
Appointed Date: 10 March 2005
64 years old
Director
NIELSEN, Flemming Honnerup
Appointed Date: 10 March 2005
74 years old
Director
RICHES, Peter David Anthony
Appointed Date: 07 May 2005
70 years old

Resigned Directors

Secretary
NIELSEN, Flemming Honnerup
Resigned: 07 May 2005
Appointed Date: 10 March 2005
Secretary
RICHES, Valerie Anne
Resigned: 22 August 2016
Appointed Date: 07 May 2005
Secretary
TLT SECRETARIES LIMITED
Resigned: 10 March 2005
Appointed Date: 16 August 2004
Director
TLT DIRECTORS LIMITED
Resigned: 10 March 2005
Appointed Date: 16 August 2004

Persons With Significant Control

Mr Peter David Anthony Riches
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SINOSCAN UK LIMITED Events

23 Mar 2017
Accounts for a small company made up to 31 December 2016
08 Nov 2016
Auditor's resignation
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
22 Aug 2016
Registered office address changed from 42 Kilmiston Drive Portchester Fareham Hampshire PO16 8EG to 7, Cador Drive Cador Drive Fareham PO16 9EN on 22 August 2016
22 Aug 2016
Appointment of Mr Peter David Anthony Riches as a secretary on 22 August 2016
...
... and 41 more events
08 Apr 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2005
Registered office changed on 22/03/05 from: tlt solicitors one redcliff street bristol BS99 7JZ
22 Mar 2005
Accounting reference date shortened from 31/08/05 to 31/12/04
16 Mar 2005
Company name changed acraman (382) LIMITED\certificate issued on 16/03/05
16 Aug 2004
Incorporation

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