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SINTERCAST LIMITED

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

This company is commonly known as Sintercast Limited. The company was founded 38 years ago and was given the registration number 02021239. The firm's registered office is in ASCOT. You can find them at Kingswick House, Kingswick Drive, Ascot, Berkshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:SINTERCAST LIMITED
Company Number:02021239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Kingswick House, Kingswick Drive, Ascot, Berkshire, SL5 7BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingswick House, Kingswick Drive, Ascot, SL5 7BH

Secretary04 June 2014Active
Sunflower House, Charters Road, Ascot, England, SL5 9QF

Director23 July 2002Active
Kingswick House, Kingswick Drive, Ascot, SL5 7BH

Director16 May 2023Active
44/45 Chancery Lane, London, WC2A 1JB

Secretary-Active
61 Brook Street, London, W1K 4BL

Secretary08 July 1994Active
Kingswick House, Kingswick Drive, Ascot, SL5 7BH

Director20 May 2014Active
Fridhemsgatan 26, 112 40 Stockholm, Sweden, FOREIGN

Director09 October 2006Active
97 Abbotsbury Road, Holland Park, London, W14 8EP

Director08 July 1994Active
11-13 Cheyne Place, Flat D, London, SW3 4HH

Director08 July 1994Active
Kingswick House, Kingswick Drive, Ascot, SL5 7BH

Director31 May 2019Active
65 Lansdowne Road, London, W11 2LG

Director-Active
Prastgardsgatan 26, Gothenburg S-412 71, Sweden, FOREIGN

Director08 September 1997Active

People with Significant Control

Sintercast Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Technical Centre, Kungsgatan 2, 641 30 Katrineholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-08-31Officers

Appoint person director company with name date.

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2023-08-30Officers

Termination director company with name termination date.

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2023-08-29Accounts

Accounts with accounts type small.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type small.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-14Officers

Change person director company with change date.

Download
2020-09-09Accounts

Accounts with accounts type full.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type full.

Download
2019-06-14Officers

Termination director company with name termination date.

Download
2019-06-14Officers

Appoint person director company with name date.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-10Accounts

Accounts with accounts type full.

Download
2017-12-14Officers

Change person director company with change date.

Download
2017-12-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Accounts

Accounts with accounts type full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-11-24Auditors

Auditors resignation company.

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2016-09-12Accounts

Accounts with accounts type full.

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2015-12-30Capital

Legacy.

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