This company is commonly known as Sintra (u.k.) Limited. The company was founded 40 years ago and was given the registration number 01768781. The firm's registered office is in IMMINGHAM. You can find them at Lancaster Approach, North Killingholme, Immingham, South Humberside. This company's SIC code is 49410 - Freight transport by road.
| Name | : | SINTRA (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 01768781 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 1983 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lancaster Approach, North Killingholme, Immingham, South Humberside, DN40 3JZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lancaster Approach, North Killingholme, Immingham, DN40 3JZ | Secretary | - | Active |
| Lancaster Approach, North Killingholme, Immingham, United Kingdom, DN40 3JZ | Director | 15 March 2012 | Active |
| Lancaster Approach, North Killingholme, Immingham, DN40 3JZ | Director | - | Active |
| Lancaster Approach, North Killingholme, Immingham, DN40 3JZ | Director | 01 September 2000 | Active |
| Lancaster Approach, North Killingholme, Immingham, United Kingdom, DN40 3JZ | Director | 19 March 2019 | Active |
| Beazenblaak 5, Puttershoek Rotterdam, The Netherlands, | Director | - | Active |
| Clara Wichmannstraat 91, Xg Ridderkirk, Netherlands, | Director | 25 August 2001 | Active |
| Philip John Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lancaster Approach, North Killingholme, Immingham, United Kingdom, DN40 3JZ |
| Nature of control | : |
|
| Philip John Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lancaster Approach, North Killingholme, Immingham, United Kingdom, DN40 3JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Officers | Change person director company with change date. | Download |
| 2020-12-02 | Officers | Change person secretary company with change date. | Download |
| 2020-12-02 | Officers | Change person director company with change date. | Download |
| 2020-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-19 | Officers | Appoint person director company with name date. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-14 | Officers | Change person director company with change date. | Download |
| 2018-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-26 | Resolution | Resolution. | Download |
| 2018-06-20 | Capital | Capital name of class of shares. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
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