SINO EUROPE INVESTMENT CORP. LTD
Active - Accounts Filed
General Information
NAME
SINO EUROPE INVESTMENT CORP. LTD
COMPANY NUMBER
12078153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
01/07/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2023
ACCOUNTS MADE UP TO
31/07/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ISLEWORTH
TW7 4BB
28 Worton Gardens
ISLEWORTH
TW7 4BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 05/10/2022 | George Dana (927616523) has left the board |
Credit Risk Overview
Want to learn more about SINO EUROPE INVESTMENT CORP. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SINO EUROPE INVESTMENT CORP. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINO EUROPE INVESTMENT CORP. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 5 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2021 - Present (3 years and 10 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/11/2020 - Present (4 years and 1 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/11/2021 - Present (3years) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 05/10/2022 | George Dana (927616523) has left the board |
| 05/10/2022 | Baron Sigbert Hauschild (928994796) has left the board |
| 15/09/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/11/2021 | New Board Member Baron Sigbert Hauschild (928994796) Appointed |
| 05/09/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member James Owen Sutton Ii (928004643) Appointed |
| 06/11/2020 | New Board Member George Dana (927616523) Appointed |
| 29/09/2020 | New Confirmation Statement filed |
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