SINO-ENTERPRISE CO LTD
Active - Accounts Filed
General Information
NAME
SINO-ENTERPRISE CO LTD
COMPANY NUMBER
08548858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
30/05/2013
(11 years and 6 months old)
WEBSITE
http://sino-enterprise.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL9 9QL
Telephone: 01494863000
TPS: Yes
Denmark House
143 High Street
Chalfont St. Peter
Gerrards Cross, Buckinghamshire
SL9 9QL
Telephone: 863000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 10/05/2024 | Richard Lane (917955644) has left the board |
| 10/05/2024 | New Company Secretary Linda Lee (932280274) Appointed |
Credit Risk Overview
Want to learn more about SINO-ENTERPRISE CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SINO-ENTERPRISE CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINO-ENTERPRISE CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2013 - Present (11 years and 6 months) Born in Dec 1940 (age: 84) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2013 - Present (11 years and 6 months) Born in Oct 1966 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
04/07/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 10/05/2024 | Richard Lane (917955644) has left the board |
| 10/05/2024 | New Company Secretary Linda Lee (932280274) Appointed |
| 17/11/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Accounts filed |
| 09/12/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 25/02/2018 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 21/07/2015 | Change in Reg. Office |
| 04/03/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 09/07/2013 | New Annual Return filed |
| 08/07/2013 | Richard William Lane (911594644) has left the board |
| 08/07/2013 | New Board Member Michael William George Lee (901406970) Appointed |
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