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

Control

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

Accounts

Year ended Net assets Cash Employees
31 Dec 2020 £101,934 £126,539 20
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