Company information:
Sino-Celtic (Uk) Ltd. (No: 03044076)
Address: UNIT 14 LIONS REST ESTATE, STATION ROAD EXMINSTER, EXETER, EX6 8DZ
Status: Active
Incorporated: 04-Oct-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: MARY MEE LAN MAK ( DOB: Apr-1947 From: Apr-2011 )
Current Director: MARY MEE LAN MAK ( DOB: Apr-1947 From: Apr-2011 )
Current Director: HORACE YEE CHEONG YAO ( DOB: Nov-1946 From: Apr-1995 )
Current Director: HORACE YEE CHEONG YAO ( DOB: Nov-1946 From: Apr-1995 )
Current Secretary: DAVID SEE WING YAO ( From: Apr-2016 )
Resigned Director: ACCESS NOMINEES LIMITED ( From: Apr-1995 To: Apr-1995 )
Resigned Director: IAN FAULCONER HEATHCOAT GRANT ( DOB: Jun-1939 From: Apr-1997 To: Feb-1999 )
Resigned Director: IAN FAULCONER HEATHCOAT GRANT ( From: Apr-1997 To: Feb-1999 )
Resigned Director: CLEMENT PETER JAMES ( From: Apr-1995 To: Apr-2001 )
Resigned Director: STEPHEN HUNG BUI LEE ( From: Aug-1996 To: Nov-1996 )
Resigned Director: RICHARD PIATT JNR SOMMERFELD ( From: Aug-1996 To: Jul-1997 )
Resigned Director: FREDERICK KAH FUI TAN ( From: Nov-1996 To: Mar-1999 )
Resigned Director: ALEXANDER TACK HUEN TSE ( DOB: Jul-1950 From: Apr-1997 To: Apr-2016 )
Resigned Secretary: ACCESS REGISTRARS LIMITED ( From: Apr-1995 To: Apr-1995 )
Resigned Secretary: YAM SHEUNG KWOK ( From: Mar-2001 To: Apr-2002 )
Resigned Secretary: WARREN KWOK HUNG MA ( From: Dec-1998 To: Apr-2002 )
Resigned Secretary: KANIE KWAN YIM MCDONALD ( From: Apr-1998 To: Oct-1998 )
Resigned Secretary: JOHN JULIAN SHORT ( From: Aug-1996 To: Apr-1998 )
Resigned Secretary: ALEXANDER TACK HUEN TSE ( DOB: Jul-1950 From: Apr-2002 To: Apr-2016 )
Persons of Significant Control:
Mrs Mee Lan Mary Mak, Unit 14 Lions Rest Estate, Station Road Exminster, Exeter, EX6 8DZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Yee Cheong Yao, Unit 14 Lions Rest Estate, Station Road Exminster, Exeter, EX6 8DZ: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 21 | 22 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 100 | 100 | 100 | 2.0,2.0,100.0,100.0,100.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 2 | 2 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 2.0,2.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 2 | 2 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 2.0,2.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |