SINO TRADING LIMITED
Active - Accounts Filed
General Information
NAME
SINO TRADING LIMITED
COMPANY NUMBER
07017876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/09/2009
(15 years and 2 months old)
WEBSITE
www.sinopartnerships.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV37 7GZ
Telephone: 01789721576
TPS: No
Celixir House
Stratford Business & Technology Par
Banbury Road
STRATFORD-UPON-AVON
CV37 7GZ
Vicarage Barns
Lower Quinton
Stratford-upon-avon
Warwickshire
CV37 8SH
Telephone: 721297
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 |
|---|---|---|
| SINO TRADING LIMITED | Active - Accounts Filed | View Report |
| HANDLESMART LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SINO TRADING LIMITED?
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 TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINO TRADING LIMITED?
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 |
|---|---|---|---|---|
|
14/09/2009 - Present (15 years and 2 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/09/2009 - Present (15 years and 2 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
26/05/2015 - Present (9 years and 5 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
04/03/2020 - Present (4 years and 8 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINO TRADING LIMITED | Active - Accounts Filed | View Report |
| HANDLESMART LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 19/05/2020 | New Company Secretary Timothy Jonathan Robert Moore (926973024) Appointed |
| 19/05/2020 | New Board Member Clare Moore (926973296) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
| 30/08/2019 | Change in Reg. Office |
| 30/08/2019 | Judith Hilary Moore (919797338) has left the board |
| 30/08/2019 | New Board Member Judith Hilary Moore (907029901) Appointed |
| 28/06/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 14/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 14/10/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 28/05/2015 | New Board Member Judith Hilary Moore (919797338) Appointed |
| 05/11/2014 | New Annual Return filed |
| 25/03/2014 | Change in Reg. Office |
| 19/03/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 27/09/2012 | New Annual Return filed |
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