SINOSCAN UK LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
SINOSCAN UK LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
SINOSCAN UK LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: 05206487. The accounts status is SMALL and accounts are next due on 30/09/2024.
SINOSCAN UK LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: 05206487. The accounts status is SMALL and accounts are next due on 30/09/2024.
SINOSCAN UK LIMITED - FAREHAM
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
8-10 FURZEHALL FARM
FAREHAM
HAMPSHIRE
PO16 7JH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACRAMAN (382) LIMITED (until 16/03/2005)
ACRAMAN (382) LIMITED (until 16/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROSS TAYLOR | Oct 1977 | British | Director | 2022-03-02 | CURRENT |
| FLEMMING HONNERUP NIELSEN | Aug 1951 | Danish | Director | 2005-03-10 | CURRENT |
| UFFE GYNTZEL | May 1961 | Danish | Director | 2005-03-10 | CURRENT |
| TLT SECRETARIES LIMITED | Corporate Secretary | 2004-08-16 UNTIL 2005-03-10 | RESIGNED | ||
| TLT DIRECTORS LIMITED | Corporate Director | 2004-08-16 UNTIL 2005-03-10 | RESIGNED | ||
| PETER RICHES | Nov 1954 | British | Director | 2005-05-07 UNTIL 2022-12-06 | RESIGNED |
| VALERIE ANNE RICHES | British | Secretary | 2005-05-07 UNTIL 2016-08-22 | RESIGNED | |
| MR PETER DAVID ANTHONY RICHES | Secretary | 2016-08-22 UNTIL 2022-12-06 | RESIGNED | ||
| FLEMMING HONNERUP NIELSEN | Aug 1951 | Danish | Secretary | 2005-03-10 UNTIL 2005-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Uffe Gyntzel | 2020-08-24 | 5/1961 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Flemming Honnerup Nielsen | 2020-08-24 | 8/1951 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter David Anthony Riches | 2016-04-06 - 2020-08-24 | 11/1954 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SINOSCAN_UK_LIMITED - Accounts | 2023-03-07 | 31-12-2022 | £62,879 Cash £927,903 equity |
| SINOSCAN_UK_LIMITED - Accounts | 2022-03-25 | 31-12-2021 | £198,881 Cash £888,825 equity |
| SINOSCAN_UK_LIMITED - Accounts | 2021-06-18 | 31-12-2020 | £287,188 Cash £902,410 equity |
| SINOSCAN_UK_LIMITED - Accounts | 2020-11-20 | 31-12-2019 | £48,061 Cash £855,119 equity |