OpenCompanies

John Unwin (Electrical Contractors) Limited

Company number
00903048
Status
Dissolved
Type
Private Limited Company
Incorporated
7 Apr 1967
Dissolved
1 Aug 2026
Nature of business
Electrical installation
Corporate group
Sintec Holding Limited (4 companies)

Registered office

Co Opus Restructuring LLP
1 Radian Court
Milton Keynes
MK5 8PJ

Officers

NameRoleAppointedResigned
ASKAM, Gary William, Mr. Director 19 Jul 2021
ROMAN, Dimitri Director 22 Dec 2017
LITCHFIELD, Ian Director 8 Sep 2005 8 Apr 2021
CHERKASOV, Pavel, Mr. Director 22 Dec 2017 11 Apr 2019
UNWIN, Gillian Melanie Secretary 8 Sep 2005 22 Dec 2017
UNWIN, Gillian Melanie Director - 22 Dec 2017
UNWIN, Kevin William Director - 22 Dec 2017
LITCHFIELD, Ian Secretary 22 Nov 2004 8 Sep 2005
UNWIN, Derenda Director - 8 Sep 2005
UNWIN, John William Secretary 4 Apr 1999 22 Nov 2004
UNWIN, John William Director 4 Apr 1999 5 Apr 2000
UNWIN, Gillian Melanie Secretary 4 Dec 1991 4 Apr 1999
UNWIN, Derenda Secretary - 4 Dec 1991

Control

NameNature of controlNotifiedCeased
Sintec Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Nov 2021
Sintec Uk Limited Ownership Of Shares 75 To 100 Percent 23 Dec 2017 4 Nov 2021
Mr Kevin William Unwin Ownership Of Shares 50 To 75 Percent 6 Apr 2016 22 Dec 2017
Mrs Gillian Melanie Unwin Ownership Of Shares 25 To 50 Percent 6 Apr 2016 22 Dec 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2020 £101,934 £126,539 19
31 Dec 2019 - - -
31 Dec 2018 - - -
22 Dec 2018 - - -
30 Apr 2018 - - -
31 Dec 2017 - - -
22 Dec 2017 £427,092 £171,464 23
30 Apr 2017 £320,973 £10,150 26
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -
30 Apr 1992 - - -
30 Apr 1991 - - -
30 Apr 1990 - - -
30 Apr 1989 - - -
30 Apr 1988 - - -
30 Apr 1987 - - -
30 Apr 1986 - - -

Connections

Owned by

John Unwin (Electrical Contractors) Limited → Sintec Holding Limited

Companies at the same address

Data