CINTRA CORPORATION UK LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 1QG

Company number 03997988
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address THE CONIFERS, FILTON ROAD, HAMBROOK, BRISTOL, AVON, BS16 1QG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 260,784 . The most likely internet sites of CINTRA CORPORATION UK LIMITED are www.cintracorporationuk.co.uk, and www.cintra-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Filton Abbey Wood Rail Station is 1.1 miles; to Bristol Temple Meads Rail Station is 4.2 miles; to Keynsham Rail Station is 6.2 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cintra Corporation Uk Limited is a Private Limited Company. The company registration number is 03997988. Cintra Corporation Uk Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Cintra Corporation Uk Limited is The Conifers Filton Road Hambrook Bristol Avon Bs16 1qg. . MCNAMEE, Brendan is a Director of the company. RAOOF SHEIKH, Abdul is a Director of the company. Secretary NAUGHTON, Aidan Anthony has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director LAING, Matthew has been resigned. Director NAUGHTON, Aidan Anthony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MCNAMEE, Brendan
Appointed Date: 21 August 2001
68 years old
Director
RAOOF SHEIKH, Abdul
Appointed Date: 21 August 2001
58 years old

Resigned Directors

Secretary
NAUGHTON, Aidan Anthony
Resigned: 21 September 2007
Appointed Date: 19 May 2000
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000
Director
LAING, Matthew
Resigned: 21 August 2001
Appointed Date: 19 May 2000
55 years old
Director
NAUGHTON, Aidan Anthony
Resigned: 21 September 2007
Appointed Date: 19 May 2000
62 years old

Persons With Significant Control

Mr Brendan Mcnamee
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Abdul Sheikh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CINTRA CORPORATION UK LIMITED Events

22 May 2017
Confirmation statement made on 19 May 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 260,784
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 260,784
...
... and 39 more events
07 Sep 2001
New director appointed
22 Jun 2001
Return made up to 19/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2001
Accounting reference date shortened from 31/05/01 to 31/03/01
24 May 2000
Secretary resigned
19 May 2000
Incorporation

CINTRA CORPORATION UK LIMITED Charges

7 May 2003
Debenture
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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