OMEGA SINTO FOUNDRY MACHINERY LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
OMEGA SINTO FOUNDRY MACHINERY LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
OMEGA SINTO FOUNDRY MACHINERY LIMITED was incorporated 28 years ago on 15/01/1996 and has the registered number: 03146114. The accounts status is GROUP and accounts are next due on 30/09/2024.
OMEGA SINTO FOUNDRY MACHINERY LIMITED was incorporated 28 years ago on 15/01/1996 and has the registered number: 03146114. The accounts status is GROUP and accounts are next due on 30/09/2024.
OMEGA SINTO FOUNDRY MACHINERY LIMITED - PETERBOROUGH
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OMEGA SINTO FOUNDRY MACHINERY LTD
PETERBOROUGH
PE2 7BW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OMEGA FOUNDRY MACHINERY LIMITED (until 22/02/2018)
OMEGA FOUNDRY MACHINERY LIMITED (until 22/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK LESLIE LEWIS | Apr 1973 | British | Director | 2005-03-15 | CURRENT |
KENICHI FURUYA | Jan 1973 | Japanese | Director | 2023-04-27 | CURRENT |
TAKESHI HIRAYAMA | Feb 1970 | Japanese | Director | 2018-02-15 | CURRENT |
MR KENICHI NAKAMICHI | Aug 1965 | Japanese | Director | 2022-05-18 | CURRENT |
NORIYUKI MURAI | Nov 1961 | Japanese | Director | 2018-02-15 | CURRENT |
MR LASZLO MARK FENYES | Mar 1964 | British | Director | 1996-02-22 | CURRENT |
MR ROBERT CHILDS | Jun 1963 | British | Director | 2011-05-01 | CURRENT |
MR CHRISTOPHER KEITH STOKES | Aug 1961 | English | Director | 2011-05-01 UNTIL 2013-03-26 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1996-01-15 UNTIL 1996-02-22 | RESIGNED | ||
AKIHIRO YOSHIMOTO | Aug 1960 | Japanese | Director | 2018-02-15 UNTIL 2022-05-18 | RESIGNED |
HAZEL BROWN | Sep 1951 | British | Secretary | 1996-02-22 UNTIL 2016-04-21 | RESIGNED |
MR CHRISTOPHER WILDING | May 1960 | British | Director | 2011-05-01 UNTIL 2017-09-01 | RESIGNED |
GARY WADE | Mar 1948 | British | Director | 1996-02-22 UNTIL 2001-01-02 | RESIGNED |
DUDLEY JOHN DOUGLAS | Jun 1942 | British | Director | 2002-02-28 UNTIL 2007-10-31 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-01-15 UNTIL 1996-02-22 | RESIGNED | ||
HAZEL BROWN | Sep 1951 | British | Director | 2005-03-15 UNTIL 2009-10-31 | RESIGNED |
MR DARREN DAVID LAMB | Jul 1972 | English | Director | 2011-05-01 UNTIL 2014-10-31 | RESIGNED |
MIKIO YOSHINO | Nov 1974 | Japanese | Director | 2018-02-15 UNTIL 2023-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sinto Europe Gmbh | 2019-07-12 | Bad Laasphe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sintokogio, Ltd. | 2018-02-15 - 2019-07-12 | Nagoya 450-6424 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Laszlo Mark Fenyes | 2016-04-06 - 2018-02-15 | 3/1964 | Peterborough | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OMEGA_SINTO_FOUNDRY_MACHI - Accounts | 2024-04-12 | 31-12-2023 | £2,802,138 Cash £3,356,258 equity |
OMEGA_SINTO_FOUNDRY_MACHI - Accounts | 2023-04-01 | 31-12-2022 | £1,833,466 Cash £3,317,751 equity |
OMEGA_SINTO_FOUNDRY_MACHI - Accounts | 2022-04-02 | 31-12-2021 | £3,457,826 Cash £3,136,680 equity |
OMEGA_SINTO_FOUNDRY_MACHI - Accounts | 2021-04-17 | 31-12-2020 | £1,717,154 Cash £2,720,805 equity |