About

Registered Number: 05013279
Date of Incorporation: 12/01/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: 69-71 East Street, Epsom, Surrey, KT17 1BP

 

Based in Surrey, Sinolec Components Ltd was setup in 2004, it's status at Companies House is "Active". Collier, Matthew Alan, Sun, Jun Jing, Cowley, Howard John Allingham are listed as directors of the company. Sinolec Components Ltd is VAT Registered. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLIER, Matthew Alan 12 January 2004 - 1
SUN, Jun Jing 04 July 2011 - 1
COWLEY, Howard John Allingham 12 January 2004 04 July 2011 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 18 May 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 01 March 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 11 March 2014
CH01 - Change of particulars for director 11 March 2014
CH03 - Change of particulars for secretary 11 March 2014
CH01 - Change of particulars for director 11 March 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 01 February 2013
CH01 - Change of particulars for director 01 February 2013
CH01 - Change of particulars for director 01 February 2013
CH03 - Change of particulars for secretary 01 February 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 05 October 2011
AP01 - Appointment of director 06 July 2011
TM01 - Termination of appointment of director 05 July 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 01 April 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 31 January 2007
AA - Annual Accounts 19 July 2006
363a - Annual Return 24 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2005
AA - Annual Accounts 26 April 2005
RESOLUTIONS - N/A 25 April 2005
RESOLUTIONS - N/A 25 April 2005
123 - Notice of increase in nominal capital 25 April 2005
225 - Change of Accounting Reference Date 14 March 2005
363a - Annual Return 24 February 2005
NEWINC - New incorporation documents 12 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.