SINTEC MILFORD HAVEN LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 08146770
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, UNITED KINGDOM, RG7 8NN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of SINTEC MILFORD HAVEN LIMITED are www.sintecmilfordhaven.co.uk, and www.sintec-milford-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Sintec Milford Haven Limited is a Private Limited Company. The company registration number is 08146770. Sintec Milford Haven Limited has been working since 17 July 2012. The present status of the company is Active. The registered address of Sintec Milford Haven Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire United Kingdom Rg7 8nn. The cash in hand is £0k. It is £0k against last year. . SINCLAIR, Helen Jane is a Director of the company. Secretary EVANS, Thomas David Henry has been resigned. Secretary WILLIAMS, Gareth has been resigned. Director KELLY, Paul Henry has been resigned. Director KURUC, Andrew Mark has been resigned. Director WILLIAMS, Gareth Michael has been resigned. The company operates in "Combined office administrative service activities".


sintec milford haven Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SINCLAIR, Helen Jane
Appointed Date: 01 August 2015
73 years old

Resigned Directors

Secretary
EVANS, Thomas David Henry
Resigned: 22 February 2015
Appointed Date: 17 July 2012
Secretary
WILLIAMS, Gareth
Resigned: 22 February 2015
Appointed Date: 22 February 2015
Director
KELLY, Paul Henry
Resigned: 01 August 2015
Appointed Date: 23 February 2015
62 years old
Director
KURUC, Andrew Mark
Resigned: 22 February 2015
Appointed Date: 17 July 2012
64 years old
Director
WILLIAMS, Gareth Michael
Resigned: 23 February 2015
Appointed Date: 22 February 2015
38 years old

Persons With Significant Control

Mrs Helen Jane Sinclair
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of voting rights - 75% or more

SINTEC MILFORD HAVEN LIMITED Events

13 Apr 2017
Accounts for a dormant company made up to 31 July 2016
12 Sep 2016
Confirmation statement made on 17 July 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 July 2015
15 Oct 2015
Registered office address changed from 11 Hamilton Terrace Milford Haven Pembrokeshire SA73 3AL to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 15 October 2015
14 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
...
... and 15 more events
22 Jul 2014
First Gazette notice for compulsory strike-off
30 Nov 2013
Compulsory strike-off action has been discontinued
29 Nov 2013
Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
12 Nov 2013
First Gazette notice for compulsory strike-off
17 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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