Sintra (u.k.) Limited, Immingham

Sintra (U.k.) Limited is a private limited company. Situated at Lancaster Approach, North Killingholme, Immingham DN40 3JZ, this 40 years old enterprise was incorporated on 1983-11-10 and is officially categorised as "freight transport by road" (SIC code: 49410).
4 directors can be found in this enterprise: Sharn D. (appointed on 19 March 2019), Mark A. (appointed on 15 March 2012), Philip D. (appointed on 01 September 2000). Moving to the secretaries (1 in total), we can name: Maureen D. (appointed on 24 August 1992).
About
Name: Sintra (u.k.) Limited
Number: 01768781
Incorporation date: 1983-11-10
End of financial year: 31 March
 
Address: Lancaster Approach
North Killingholme
Immingham
DN40 3JZ
SIC code: 49410 - Freight transport by road
Company staff
People with significant control
Philip D.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Philip D.
6 April 2016 - 30 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 834,171 796,417 763,494 925,691 857,974 919,482 1,089,609 1,174,309 1,095,478 1,157,253 1,477,873 1,737,512
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 269,718 312,368 356,913 424,887 460,061 - - - - - - -
Tangible Fixed Assets 57,544 54,621 39,710 36,427 34,860 - - - - - - -
Total Assets Less Current Liabilities 301,718 312,368 356,913 424,887 468,488 480,167 505,847 497,515 549,891 556,306 664,402 914,784

The date for Sintra (U.k.) Limited confirmation statement filing is 2024-01-14. The latest one was submitted on 2022-12-31. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Philip D. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Philip D. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 13th, November 2023 | accounts
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