Sinolec Components Limited

General information

Name:

Sinolec Components Ltd

Office Address:

69-71 East Street Epsom KT17 1BP Surrey

Number: 05013279

Incorporation date: 2004-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sinolec Components began its business in the year 2004 as a Private Limited Company with reg. no. 05013279. This particular firm has been functioning for 20 years and the present status is active. This company's registered office is registered in Surrey at 69-71 East Street. You could also locate this business by the zip code, KT17 1BP. This company's classified under the NACE and SIC code 46690 meaning Wholesale of other machinery and equipment. Sinolec Components Ltd released its latest accounts for the period up to Sat, 31st Dec 2022. The company's latest annual confirmation statement was released on Thu, 12th Jan 2023.

This limited company owes its well established position on the market and constant progress to a group of two directors, namely Jun S. and Matthew C., who have been controlling it since 2011. In order to find professional help with legal documentation, the limited company has been utilizing the skills of Matthew C. as a secretary since 2004.

Financial data based on annual reports

Company staff

Jun S.

Role: Director

Appointed: 04 July 2011

Latest update: 18 February 2024

Matthew C.

Role: Director

Appointed: 12 January 2004

Latest update: 18 February 2024

Matthew C.

Role: Secretary

Appointed: 12 January 2004

Latest update: 18 February 2024

People with significant control

Executives with significant control over the firm are: Jun S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mathew C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Jun S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mathew C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
  • 22290 : Manufacture of other plastic products
  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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