SFS INTEC LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS4 2AT
Company number 04245409
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address 153 KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, LS4 2AT
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2,500,000 . The most likely internet sites of SFS INTEC LIMITED are www.sfsintec.co.uk, and www.sfs-intec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Sfs Intec Limited is a Private Limited Company. The company registration number is 04245409. Sfs Intec Limited has been working since 03 July 2001. The present status of the company is Active. The registered address of Sfs Intec Limited is 153 Kirkstall Road Leeds West Yorkshire Ls4 2at. . BAMBERGER, Thomas is a Secretary of the company. BAMBERGER, Thomas is a Director of the company. BLANK, Arthur is a Director of the company. Secretary GALLAGHER, Martin Frederick has been resigned. Secretary JAEGER, Markus has been resigned. Secretary WHITEHOUSE, Ian James has been resigned. Secretary WHITEHOUSE, Ian James has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DIESENDORFF, Mike has been resigned. Director GALLAGHER, Martin Frederick has been resigned. Director JAEGER, Markus has been resigned. Director SAGUER, Heinz has been resigned. Director SCHEGG, Othmar Wendelin has been resigned. Director WHITEHOUSE, Ian James has been resigned. Director WILKINSON, David Stuart has been resigned. Director YEATES, Colin has been resigned. Director ZWAHLEN, Juerg has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
BAMBERGER, Thomas
Appointed Date: 26 June 2015
Director
BAMBERGER, Thomas
Appointed Date: 26 June 2015
65 years old
Director
BLANK, Arthur
Appointed Date: 09 April 2002
66 years old

Resigned Directors

Secretary
GALLAGHER, Martin Frederick
Resigned: 09 September 2013
Appointed Date: 09 April 2002
Secretary
JAEGER, Markus
Resigned: 25 June 2015
Appointed Date: 28 July 2014
Secretary
WHITEHOUSE, Ian James
Resigned: 28 July 2014
Appointed Date: 12 September 2013
Secretary
WHITEHOUSE, Ian James
Resigned: 09 April 2002
Appointed Date: 12 July 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 July 2001
Appointed Date: 03 July 2001
Director
DIESENDORFF, Mike
Resigned: 28 July 2014
Appointed Date: 09 September 2013
58 years old
Director
GALLAGHER, Martin Frederick
Resigned: 09 September 2013
Appointed Date: 12 July 2001
67 years old
Director
JAEGER, Markus
Resigned: 25 June 2015
Appointed Date: 28 July 2014
63 years old
Director
SAGUER, Heinz
Resigned: 04 March 2010
Appointed Date: 17 March 2008
61 years old
Director
SCHEGG, Othmar Wendelin
Resigned: 04 March 2010
Appointed Date: 20 March 2007
70 years old
Director
WHITEHOUSE, Ian James
Resigned: 09 April 2002
Appointed Date: 12 July 2001
61 years old
Director
WILKINSON, David Stuart
Resigned: 30 June 2003
Appointed Date: 09 April 2002
82 years old
Director
YEATES, Colin
Resigned: 28 July 2014
Appointed Date: 12 September 2013
69 years old
Director
ZWAHLEN, Juerg
Resigned: 05 July 2002
Appointed Date: 09 April 2002
73 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 July 2001
Appointed Date: 03 July 2001

Persons With Significant Control

Sfs Group Fastening Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SFS INTEC LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,500,000
03 Jul 2015
Appointment of Mr Thomas Bamberger as a secretary on 26 June 2015
30 Jun 2015
Appointment of Mr Thomas Bamberger as a director on 26 June 2015
...
... and 61 more events
25 Jul 2001
Director resigned
25 Jul 2001
New director appointed
25 Jul 2001
New secretary appointed;new director appointed
23 Jul 2001
Registered office changed on 23/07/01 from: 12 york place leeds west yorkshire LS1 2DS
03 Jul 2001
Incorporation

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