SINO DIRECT LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7RD

Company number 04149327
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of SINO DIRECT LIMITED are www.sinodirect.co.uk, and www.sino-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Sino Direct Limited is a Private Limited Company. The company registration number is 04149327. Sino Direct Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Sino Direct Limited is Brynford House 21 Brynford Street Holywell Flintshire Ch8 7rd. . PARKER, William Anthony is a Director of the company. Secretary LEIGH, Elaine has been resigned. Secretary LUCASS, David Alan has been resigned. Secretary ROUT, John Ronald has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PARKER, William Anthony
Appointed Date: 29 January 2001
84 years old

Resigned Directors

Secretary
LEIGH, Elaine
Resigned: 21 May 2004
Appointed Date: 01 October 2003
Secretary
LUCASS, David Alan
Resigned: 31 May 2003
Appointed Date: 29 January 2001
Secretary
ROUT, John Ronald
Resigned: 01 December 2009
Appointed Date: 17 May 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001

Persons With Significant Control

Mr William Anthony Parker
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

SINO DIRECT LIMITED Events

14 Feb 2017
Confirmation statement made on 29 January 2017 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 34 more events
03 May 2002
Director resigned
03 May 2002
Secretary resigned
03 May 2002
New secretary appointed
03 May 2002
New director appointed
29 Jan 2001
Incorporation

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