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R AND S SINE ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R And S Sine Engineering Limited. The company was founded 21 years ago and was given the registration number 04604912. The firm's registered office is in COLWYN BAY. You can find them at Speechleys, 23 Wynnstay Road, Colwyn Bay, Conwy. This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:R AND S SINE ENGINEERING LIMITED
Company Number:04604912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:Speechleys, 23 Wynnstay Road, Colwyn Bay, Conwy, LL29 8NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silver Gates, Min Y Don Road, Old Colwyn, Colwyn Bay, Wales, LL29 9SF

Director18 March 2013Active
Silver Gates, 2 Min Y Don Road, Old Colwyn, LL29 9SF

Director29 November 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary29 November 2002Active
Larkfield 10 Woodland Road East, Colwyn Bay, LL29 7DT

Secretary29 November 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director29 November 2002Active

People with Significant Control

Mr Richard Jones
Notified on:01 July 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Silvergates, Min Y Don Road, Colwyn Bay, United Kingdom, LL29 9SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sheila Jones
Notified on:01 July 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:Silvergates, Min Y Don Road, Colwyn Bay, United Kingdom, LL29 9SF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-05-31Dissolution

Dissolution application strike off company.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-08-01Officers

Termination secretary company with name termination date.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type total exemption full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type total exemption small.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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2013-03-19Officers

Appoint person director company with name.

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