Having been setup in 1986, Sintercast Ltd have registered office in Ascot in Berkshire, it's status at Companies House is "Active". We don't know the number of employees at this company. This business has 7 directors listed as Uhmeier, Daphner, Dawson, Steve, Dr, Jonsson, Jan Ake, Andersson, Hans-erik, Frajdin Hellqvist, Ulla Britt, Hagman, Hans Bertil Roland, Ramfors, Bo Carl Einar at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAWSON, Steve, Dr | 23 July 2002 | - | 1 |
| JONSSON, Jan Ake | 31 May 2019 | - | 1 |
| ANDERSSON, Hans-Erik | 20 May 2014 | 23 May 2019 | 1 |
| FRAJDIN HELLQVIST, Ulla Britt | 09 October 2006 | 20 May 2014 | 1 |
| HAGMAN, Hans Bertil Roland | 08 July 1994 | 09 October 2006 | 1 |
| RAMFORS, Bo Carl Einar | 08 September 1997 | 23 July 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| UHMEIER, Daphner | 04 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 September 2020 | |
| CS01 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 23 August 2019 | |
| TM01 - Termination of appointment of director | 14 June 2019 | |
| AP01 - Appointment of director | 14 June 2019 | |
| CS01 - N/A | 05 December 2018 | |
| AA - Annual Accounts | 10 August 2018 | |
| CH01 - Change of particulars for director | 14 December 2017 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 27 July 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AUD - Auditor's letter of resignation | 24 November 2016 | |
| AA - Annual Accounts | 12 September 2016 | |
| RESOLUTIONS - N/A | 30 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 December 2015 | |
| SH19 - Statement of capital | 30 December 2015 | |
| CAP-SS - N/A | 30 December 2015 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AP01 - Appointment of director | 11 June 2014 | |
| TM01 - Termination of appointment of director | 10 June 2014 | |
| TM02 - Termination of appointment of secretary | 10 June 2014 | |
| AP03 - Appointment of secretary | 10 June 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 27 December 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AD01 - Change of registered office address | 12 October 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 January 2011 | |
| CH01 - Change of particulars for director | 06 January 2011 | |
| CH01 - Change of particulars for director | 06 January 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| AA - Annual Accounts | 17 July 2009 | |
| MISC - Miscellaneous document | 16 June 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363s - Annual Return | 04 January 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| 287 - Change in situation or address of Registered Office | 16 January 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 03 March 2005 | |
| AA - Annual Accounts | 07 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2004 | |
| RESOLUTIONS - N/A | 25 February 2004 | |
| RESOLUTIONS - N/A | 25 February 2004 | |
| RESOLUTIONS - N/A | 25 February 2004 | |
| RESOLUTIONS - N/A | 25 February 2004 | |
| 123 - Notice of increase in nominal capital | 25 February 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| AA - Annual Accounts | 28 August 2003 | |
| 363s - Annual Return | 31 December 2002 | |
| AA - Annual Accounts | 08 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| AA - Annual Accounts | 24 September 2001 | |
| MISC - Miscellaneous document | 24 July 2001 | |
| AUD - Auditor's letter of resignation | 24 July 2001 | |
| 363s - Annual Return | 13 December 2000 | |
| AA - Annual Accounts | 04 September 2000 | |
| 363s - Annual Return | 24 December 1999 | |
| AA - Annual Accounts | 11 October 1999 | |
| 363s - Annual Return | 21 December 1998 | |
| AA - Annual Accounts | 28 October 1998 | |
| AUD - Auditor's letter of resignation | 02 September 1998 | |
| 363s - Annual Return | 12 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1997 | |
| AA - Annual Accounts | 05 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 1997 | |
| 287 - Change in situation or address of Registered Office | 13 December 1996 | |
| 363s - Annual Return | 11 December 1996 | |
| 395 - Particulars of a mortgage or charge | 08 August 1996 | |
| 325 - Location of register of directors' interests in shares etc | 08 July 1996 | |
| 353 - Register of members | 08 July 1996 | |
| AA - Annual Accounts | 27 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1996 | |
| 123 - Notice of increase in nominal capital | 03 April 1996 | |
| RESOLUTIONS - N/A | 06 March 1996 | |
| RESOLUTIONS - N/A | 06 March 1996 | |
| RESOLUTIONS - N/A | 06 March 1996 | |
| 363s - Annual Return | 30 November 1995 | |
| AUD - Auditor's letter of resignation | 11 October 1995 | |
| AA - Annual Accounts | 20 September 1995 | |
| 287 - Change in situation or address of Registered Office | 27 March 1995 | |
| 363s - Annual Return | 16 December 1994 | |
| AA - Annual Accounts | 24 November 1994 | |
| 287 - Change in situation or address of Registered Office | 23 November 1994 | |
| 288 - N/A | 10 August 1994 | |
| 288 - N/A | 10 August 1994 | |
| 288 - N/A | 10 August 1994 | |
| 353 - Register of members | 20 July 1994 | |
| AA - Annual Accounts | 29 April 1994 | |
| AA - Annual Accounts | 29 April 1994 | |
| 363x - Annual Return | 16 February 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 October 1993 | |
| RESOLUTIONS - N/A | 06 May 1993 | |
| RESOLUTIONS - N/A | 06 May 1993 | |
| RESOLUTIONS - N/A | 06 May 1993 | |
| 363x - Annual Return | 12 January 1993 | |
| 288 - N/A | 08 December 1992 | |
| 288 - N/A | 08 December 1992 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 November 1992 | |
| 288 - N/A | 05 October 1992 | |
| 288 - N/A | 05 October 1992 | |
| AA - Annual Accounts | 15 September 1992 | |
| 363x - Annual Return | 14 January 1992 | |
| 288 - N/A | 14 January 1992 | |
| AA - Annual Accounts | 21 November 1991 | |
| 363 - Annual Return | 19 February 1991 | |
| RESOLUTIONS - N/A | 21 May 1990 | |
| AUD - Auditor's letter of resignation | 21 May 1990 | |
| 386 - Notice of passing of resolution removing an auditor | 21 May 1990 | |
| AA - Annual Accounts | 08 March 1990 | |
| 363 - Annual Return | 23 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 1989 | |
| AA - Annual Accounts | 09 May 1989 | |
| AA - Annual Accounts | 09 May 1989 | |
| 363 - Annual Return | 13 December 1988 | |
| 288 - N/A | 21 September 1988 | |
| 288 - N/A | 01 August 1988 | |
| 395 - Particulars of a mortgage or charge | 29 July 1988 | |
| 363 - Annual Return | 09 May 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 March 1987 | |
| CERTNM - Change of name certificate | 23 February 1987 | |
| 288 - N/A | 10 February 1987 | |
| 288 - N/A | 27 May 1986 | |
| 287 - Change in situation or address of Registered Office | 27 May 1986 | |
| NEWINC - New incorporation documents | 20 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 07 August 1996 | Outstanding |
N/A |
| Debenture | 15 July 1988 | Fully Satisfied |
N/A |
