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 - PETERBOROUGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOUNDRY EQUIPMENT AND SUPPLIES ASSOCIATION LIMITED KINGTON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
T. H. WATSON LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
ARBOR CREATIVE LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
WORLD FOUNDRY ORGANIZATION LTD KINGTON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
RICHARDS ENGINEERING LIMITED PETERBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
SOUTH WIGSTON HIGH SCHOOL LEICESTER Dissolved... FULL 85310 - General secondary education
TINKERBELL'S CARDS AND GIFTS LIMITED WALSALL UNITED KINGDOM Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
JKK MUSIC LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
QUDOS BEAUTY LTD PETERBOROUGH ENGLAND Active NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPARTOO UK LIMITED PETERBOROUGH ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
RICHARDS ENGINEERING LIMITED PETERBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
FLEEPED LTD PETERBOROUGH ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
PHOENIX LEGENDS GYM LTD PETERBOROUGH ENGLAND Active NO ACCOUNTS FILED 93120 - Activities of sport clubs