SINTREXO LIMITED
LANARKSHIRE SINTRA SOLUTIONS (SCOTLAND) LIMITED

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Company number SC216941
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address 1 LUBNAIG ROAD, GLASGOW, LANARKSHIRE, G43 2EB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 March 2017 with updates; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2,000 . The most likely internet sites of SINTREXO LIMITED are www.sintrexo.co.uk, and www.sintrexo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Sintrexo Limited is a Private Limited Company. The company registration number is SC216941. Sintrexo Limited has been working since 16 March 2001. The present status of the company is Active. The registered address of Sintrexo Limited is 1 Lubnaig Road Glasgow Lanarkshire G43 2eb. . GHAFOOR, Rashid is a Director of the company. Secretary GHAFOOR, Shazia has been resigned. Secretary WATT, Oliver Maxwell has been resigned. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director GHAFOOR, Shazia has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GHAFOOR, Rashid
Appointed Date: 09 April 2001
54 years old

Resigned Directors

Secretary
GHAFOOR, Shazia
Resigned: 22 March 2005
Appointed Date: 09 April 2001
Secretary
WATT, Oliver Maxwell
Resigned: 24 September 2015
Appointed Date: 22 March 2005
Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 09 April 2001
Appointed Date: 16 March 2001
Director
GHAFOOR, Shazia
Resigned: 31 July 2001
Appointed Date: 09 April 2001
46 years old
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 09 April 2001
Appointed Date: 16 March 2001

Persons With Significant Control

Mr Rashid Ghafoor
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SINTREXO LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 30 June 2016
18 Apr 2017
Confirmation statement made on 16 March 2017 with updates
12 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2,000
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Sep 2015
Termination of appointment of Oliver Maxwell Watt as a secretary on 24 September 2015
...
... and 38 more events
21 Apr 2001
New director appointed
21 Apr 2001
New secretary appointed;new director appointed
21 Apr 2001
Director resigned
21 Apr 2001
Secretary resigned
16 Mar 2001
Incorporation

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