SINTRA (U.K.) LIMITED
IMMINGHAM

Hellopages » Lincolnshire » North Lincolnshire » DN40 3JZ

Company number 01768781
Status Active
Incorporation Date 10 November 1983
Company Type Private Limited Company
Address LANCASTER APPROACH, NORTH KILLINGHOLME, IMMINGHAM, SOUTH HUMBERSIDE, DN40 3JZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SINTRA (U.K.) LIMITED are www.sintrauk.co.uk, and www.sintra-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Barrow Haven Rail Station is 6 miles; to Healing Rail Station is 6.4 miles; to Barnetby Rail Station is 6.9 miles; to Hull Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sintra U K Limited is a Private Limited Company. The company registration number is 01768781. Sintra U K Limited has been working since 10 November 1983. The present status of the company is Active. The registered address of Sintra U K Limited is Lancaster Approach North Killingholme Immingham South Humberside Dn40 3jz. . DAVIES, Maureen is a Secretary of the company. ANGELL, Mark is a Director of the company. DAVIES, Derek is a Director of the company. DAVIES, Philip John is a Director of the company. Director HENDRIKS, Paulus Jacobus Antonius has been resigned. Director VAN HOEPEN, Adriaan Jan has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DAVIES, Maureen
Director
ANGELL, Mark
Appointed Date: 15 March 2012
62 years old
Director
DAVIES, Derek

82 years old
Director
DAVIES, Philip John
Appointed Date: 01 September 2000
53 years old

Resigned Directors

Director
HENDRIKS, Paulus Jacobus Antonius
Resigned: 30 November 2000
83 years old
Director
VAN HOEPEN, Adriaan Jan
Resigned: 24 January 2003
Appointed Date: 25 August 2001
57 years old

Persons With Significant Control

Philip John Davies
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SINTRA (U.K.) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
22 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 80 more events
16 Jul 1987
Particulars of mortgage/charge
29 Jun 1987
Accounts for a small company made up to 31 March 1986
01 Jun 1987
Return made up to 31/12/86; full list of members
30 Aug 1986
Registered office changed on 30/08/86 from: manby road immingham grimsby south humberside DN40 2LL
03 May 1986
Accounts for a small company made up to 31 March 1985

SINTRA (U.K.) LIMITED Charges

13 July 1987
Mortgage debenture
Delivered: 16 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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