SINTECH LTD
RUGBY SINTECH (UK) LTD

Hellopages » Warwickshire » Rugby » CV21 2PD

Company number 05371562
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 2PD
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of SINTECH LTD are www.sintech.co.uk, and www.sintech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Sintech Ltd is a Private Limited Company. The company registration number is 05371562. Sintech Ltd has been working since 22 February 2005. The present status of the company is Active. The registered address of Sintech Ltd is Chestnut Field House Chestnut Field Rugby Warwickshire United Kingdom Cv21 2pd. . ABULHAWA, Jamal Daoud is a Director of the company. TRUNK, Veronika is a Director of the company. Secretary IVENSEC LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ABULHAWA, Jamal Daoud has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
ABULHAWA, Jamal Daoud
Appointed Date: 31 March 2010
70 years old
Director
TRUNK, Veronika
Appointed Date: 22 February 2005
66 years old

Resigned Directors

Secretary
IVENSEC LIMITED
Resigned: 28 February 2016
Appointed Date: 22 February 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Director
ABULHAWA, Jamal Daoud
Resigned: 06 July 2006
Appointed Date: 14 June 2005
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Jamal Daoud Abulhawa
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Veronika Trunk
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SINTECH LTD Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Apr 2016
Termination of appointment of Ivensec Limited as a secretary on 28 February 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 35 more events
08 Mar 2005
New secretary appointed
08 Mar 2005
New director appointed
08 Mar 2005
Director resigned
08 Mar 2005
Secretary resigned
22 Feb 2005
Incorporation

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