FINTEC CRUSHING & SCREENING LTD
DUNGANNON


Company number NI041727
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address TULLYVANNON, BALLYGAWLEY, DUNGANNON, CO TYRONE, BT70 2HW
Home Country United Kingdom
Nature of Business 28921 - Manufacture of machinery for mining
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Director's details changed for Andrew Taylor on 1 January 2017; Secretary's details changed for Mr Dipak Patel on 1 January 2017; Appointment of Ms Alison Mary Ronnie as a director on 28 November 2016. The most likely internet sites of FINTEC CRUSHING & SCREENING LTD are www.finteccrushingscreening.co.uk, and www.fintec-crushing-screening.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Fintec Crushing Screening Ltd is a Private Limited Company. The company registration number is NI041727. Fintec Crushing Screening Ltd has been working since 12 October 2001. The present status of the company is Active. The registered address of Fintec Crushing Screening Ltd is Tullyvannon Ballygawley Dungannon Co Tyrone Bt70 2hw. . PATEL, Dipak is a Secretary of the company. RONNIE, Alison Mary is a Director of the company. TAYLOR, Andrew is a Director of the company. Secretary COOPER, Gregory has been resigned. Secretary HIGGINS, Eamon Patrick has been resigned. Secretary MCMANUS, Andrew Craig has been resigned. Director ALLISON, Terence has been resigned. Director BOULTON, Joseph Alan has been resigned. Director COLTON, Paul has been resigned. Director JUURI, Kauko Mauri Erik has been resigned. Director KARLSSON, Nils-Evert has been resigned. Director KJELLBERG, Andrew has been resigned. Director MC GREGOR, Duncan James has been resigned. Director MCGREGOR, Duncan James has been resigned. Director NILSSON, Bernt Erik Seve has been resigned. Director PALMER, Robert Desmond has been resigned. Director POWELL, Stephen John has been resigned. Director SCHULZ, Thomas has been resigned. Director SKOLD, Gert Sven Ove has been resigned. Director WARRINGER, Thomas Anders has been resigned. Director WATSON, Hubert John has been resigned. The company operates in "Manufacture of machinery for mining".


Current Directors

Secretary
PATEL, Dipak
Appointed Date: 01 October 2016
Director
RONNIE, Alison Mary
Appointed Date: 28 November 2016
57 years old
Director
TAYLOR, Andrew
Appointed Date: 21 February 2012
56 years old

Resigned Directors

Secretary
COOPER, Gregory
Resigned: 01 October 2016
Appointed Date: 01 May 2013
Secretary
HIGGINS, Eamon Patrick
Resigned: 08 October 2007
Appointed Date: 12 October 2001
Secretary
MCMANUS, Andrew Craig
Resigned: 30 April 2013
Appointed Date: 08 October 2007
Director
ALLISON, Terence
Resigned: 28 November 2016
Appointed Date: 02 February 2014
59 years old
Director
BOULTON, Joseph Alan
Resigned: 28 November 2016
Appointed Date: 21 February 2012
76 years old
Director
COLTON, Paul
Resigned: 08 October 2007
Appointed Date: 29 January 2002
64 years old
Director
JUURI, Kauko Mauri Erik
Resigned: 31 March 2009
Appointed Date: 19 December 2005
71 years old
Director
KARLSSON, Nils-Evert
Resigned: 31 December 2005
Appointed Date: 31 December 2004
77 years old
Director
KJELLBERG, Andrew
Resigned: 28 February 2015
Appointed Date: 08 October 2007
57 years old
Director
MC GREGOR, Duncan James
Resigned: 19 December 2005
Appointed Date: 06 March 2003
67 years old
Director
MCGREGOR, Duncan James
Resigned: 02 February 2014
Appointed Date: 21 February 2012
67 years old
Director
NILSSON, Bernt Erik Seve
Resigned: 08 October 2007
Appointed Date: 06 March 2003
78 years old
Director
PALMER, Robert Desmond
Resigned: 20 November 2001
Appointed Date: 12 October 2001
84 years old
Director
POWELL, Stephen John
Resigned: 21 February 2012
Appointed Date: 31 March 2009
63 years old
Director
SCHULZ, Thomas
Resigned: 25 January 2013
Appointed Date: 08 October 2007
60 years old
Director
SKOLD, Gert Sven Ove
Resigned: 22 April 2009
Appointed Date: 08 October 2007
60 years old
Director
WARRINGER, Thomas Anders
Resigned: 21 February 2012
Appointed Date: 08 October 2007
72 years old
Director
WATSON, Hubert John
Resigned: 08 October 2007
Appointed Date: 20 November 2001
68 years old

FINTEC CRUSHING & SCREENING LTD Events

18 Jan 2017
Director's details changed for Andrew Taylor on 1 January 2017
18 Jan 2017
Secretary's details changed for Mr Dipak Patel on 1 January 2017
02 Dec 2016
Appointment of Ms Alison Mary Ronnie as a director on 28 November 2016
02 Dec 2016
Termination of appointment of Joseph Alan Boulton as a director on 28 November 2016
02 Dec 2016
Termination of appointment of Terence Allison as a director on 28 November 2016
...
... and 99 more events
06 Dec 2001
Change in sit reg add
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Oct 2001
Memorandum
12 Oct 2001
Articles
12 Oct 2001
Pars re dirs/sit reg off
12 Oct 2001
Decln complnce reg new co

FINTEC CRUSHING & SCREENING LTD Charges

26 June 2002
Mortgage or charge
Delivered: 1 July 2002
Status: Satisfied on 3 December 2010
Persons entitled: Ulster Bank Ireland Limited, 11-16 George's Quay Dublin
Description: All monies debenture. By way of fixed charge: (a) first all…
16 January 2002
Mortgage or charge
Delivered: 30 January 2002
Status: Satisfied on 1 May 2007
Persons entitled: County Tyrone Finlay Holdings
Description: Debenture - all monies 1. by way of first fixed charge all…

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