Sines Parks (s.e.) Limited

General information

Name:

Sines Parks (s.e.) Ltd

Office Address:

166 College Road HA1 1RA Harrow

Number: 06080848

Incorporation date: 2007-02-02

End of financial year: 25 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sines Parks (s.e.) Limited 's been in the United Kingdom for 12 years. Started with Companies House Reg No. 06080848 in the year 2007, the company have office at 166 College Road, Harrow HA1 1RA. Created as South Hants Country Club, the firm used the business name until 2007-03-08, then it was replaced by Sines Parks (s.e.) Limited. The firm's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. The latest annual accounts cover the period up to 2017-03-31 and the latest confirmation statement was released on 2019-02-02.

Current directors chosen by the company include: Maurice S. appointed on 2007-02-02 and Elaine S. appointed 12 years ago. What is more, the director's responsibilities are supported by a secretary - Elaine S., who was chosen by the company 12 years ago.

Maurice S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Sines Parks (s.e.) Limited 2007-03-08
  • South Hants Country Club Limited 2007-02-02

Financial data based on annual reports

Company staff

Maurice S.

Role: Director

Appointed: 02 February 2007

Latest update: 14 April 2019

Elaine S.

Role: Director

Appointed: 02 February 2007

Latest update: 14 April 2019

Elaine S.

Role: Secretary

Appointed: 02 February 2007

Latest update: 14 April 2019

People with significant control

Maurice S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 24 March 2019
Account last made up date 31 March 2017
Confirmation statement next due date 16 February 2020
Confirmation statement last made up date 02 February 2019
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 March 2016

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened from March 26, 2018 to March 25, 2018 (AA01)
filed on: 24th, December 2018
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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