SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED
TUNBRIDGE WELLS CALDOR LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8BS

Company number 06556349
Status Active
Incorporation Date 5 April 2008
Company Type Private Limited Company
Address BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 160.05 . The most likely internet sites of SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED are www.sinoinfrastructurepartnershipholdings.co.uk, and www.sino-infrastructure-partnership-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Sino Infrastructure Partnership Holdings Limited is a Private Limited Company. The company registration number is 06556349. Sino Infrastructure Partnership Holdings Limited has been working since 05 April 2008. The present status of the company is Active. The registered address of Sino Infrastructure Partnership Holdings Limited is Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . MILLS, Geoffrey is a Secretary of the company. COXHEAD, Susan Margaret is a Director of the company. JACKSON, Cyril Patrick is a Director of the company. MILLS, Geoffrey is a Director of the company. Secretary SECFLON LIMITED has been resigned. Secretary JPCORS LIMITED has been resigned. Director JPCORD LIMITED has been resigned. Director PATERSON, Janet Treacy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MILLS, Geoffrey
Appointed Date: 18 December 2008
Director
COXHEAD, Susan Margaret
Appointed Date: 28 April 2012
72 years old
Director
JACKSON, Cyril Patrick
Appointed Date: 18 December 2008
89 years old
Director
MILLS, Geoffrey
Appointed Date: 18 December 2008
77 years old

Resigned Directors

Secretary
SECFLON LIMITED
Resigned: 18 December 2008
Appointed Date: 20 October 2008
Secretary
JPCORS LIMITED
Resigned: 09 April 2008
Appointed Date: 05 April 2008
Director
JPCORD LIMITED
Resigned: 09 April 2008
Appointed Date: 05 April 2008
Director
PATERSON, Janet Treacy
Resigned: 18 December 2008
Appointed Date: 20 October 2008
48 years old

Persons With Significant Control

Mr Geoffrey Mills
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Susan Margaret Coxhead
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED Events

19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 160.05
28 Aug 2015
Group of companies' accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 160.05
...
... and 34 more events
05 Nov 2008
Secretary appointed secflon LIMITED
18 Apr 2008
Registered office changed on 18/04/2008 from 17, city business centre lower road london SE16 2XB
18 Apr 2008
Appointment terminated secretary jpcors LIMITED
18 Apr 2008
Appointment terminated director jpcord LIMITED
05 Apr 2008
Incorporation

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