Company number 01884730
Status Active
Incorporation Date 11 February 1985
Company Type Private Limited Company
Address CINTEC HOUSE, 11 GOLD TOPS, NEWPORT, NP20 4PH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 50,000
. The most likely internet sites of CINTEC INTERNATIONAL LIMITED are www.cintecinternational.co.uk, and www.cintec-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Risca & Pontymister Rail Station is 3.9 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.6 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cintec International Limited is a Private Limited Company.
The company registration number is 01884730. Cintec International Limited has been working since 11 February 1985.
The present status of the company is Active. The registered address of Cintec International Limited is Cintec House 11 Gold Tops Newport Np20 4ph. . JAMES, Gwenda May is a Secretary of the company. JAMES, Gwenda May is a Director of the company. JAMES, Peter John is a Director of the company. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Persons With Significant Control
Mr Peter John James
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gwenda May James
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CINTEC INTERNATIONAL LIMITED Events
21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 78 more events
20 Oct 1987
Registered office changed on 20/10/87 from: western industrial estate ponthir road caerleon newport NP6 1NN
10 Feb 1987
Registered office changed on 10/02/87 from: crompton parkinson buildings corporation road newport gwent npt 0RD
21 Aug 1986
Particulars of mortgage/charge
21 Mar 1985
Company name changed\certificate issued on 21/03/85
11 Feb 1985
Incorporation
3 December 2014
Charge code 0188 4730 0004
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
13 August 2001
Legal charge
Delivered: 31 August 2001
Status: Satisfied
on 16 May 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 11 gold tops newport south wales NP20 4PH.
11 August 1986
Debenture
Delivered: 21 August 1986
Status: Satisfied
on 1 July 1995
Persons entitled: Phillips Drill Company (UK) Limited
Description: The trading stock of the company (please see doc for full…
16 July 1986
Debenture
Delivered: 22 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…