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FINTEC CRUSHING & SCREENING LTD - Tullyvannon, Ballygawley, Dungannon, Co Tyrone, United Kingdom
Company Information
- Company registration number
- NI041727
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Tullyvannon
- Ballygawley
- Dungannon
- Co Tyrone
- BT70 2HW Tullyvannon, Ballygawley, Dungannon, Co Tyrone, BT70 2HW UK
Management
- Managing Directors
- PATEL, Dipak
- RONNIE, Alison Mary
- Company secretaries
- PATEL, Dipak
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-12
- SIC/NACE
- 28921
Ownership
- Beneficial Owners
- Sandvik Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Previous Names
- FINTEE CRUSHING & SCREENING LTD
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2025-10-26
- Last Date: 2024-10-12
✓
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FINTEC CRUSHING & SCREENING LTD Company Description
- FINTEC CRUSHING & SCREENING LTD is a ltd registered in United Kingdom with the Company reg no NI041727. Its current trading status is "closed". It was registered 2001-10-12. It was previously called FINTEE CRUSHING & SCREENING LTD. It has declared SIC or NACE codes as "28921". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at Tullyvannon .
Get FINTEC CRUSHING & SCREENING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni041727#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni041727#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-10-17) - CS01
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accounts-with-accounts-type-dormant (2024-10-03) - AA
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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accounts-with-accounts-type-dormant (2023-10-19) - AA
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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confirmation-statement-with-no-updates (2022-10-12) - CS01
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accounts-with-accounts-type-dormant (2022-09-28) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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accounts-with-accounts-type-dormant (2021-09-16) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-10-21) - PSC09
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accounts-with-accounts-type-dormant (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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notification-of-a-person-with-significant-control (2019-10-21) - PSC02
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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accounts-with-accounts-type-dormant (2018-10-11) - AA
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-02) - AA
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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change-person-director-company-with-change-date (2017-01-18) - CH01
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change-person-secretary-company-with-change-date (2017-01-18) - CH03
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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gazette-filings-brought-up-to-date (2016-01-27) - DISS40
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appoint-person-secretary-company-with-name-date (2016-11-21) - AP03
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gazette-notice-compulsory (2016-01-05) - GAZ1
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confirmation-statement-with-updates (2016-11-21) - CS01
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termination-secretary-company-with-name-termination-date (2016-11-21) - TM02
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-dormant (2014-10-03) - AA
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termination-director-company-with-name (2014-03-13) - TM01
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appoint-person-director-company-with-name (2014-03-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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termination-secretary-company-with-name (2014-01-10) - TM02
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appoint-person-secretary-company-with-name (2014-01-10) - AP03
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termination-director-company-with-name (2014-01-10) - TM01
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-21) - TM01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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second-filing-of-form-with-form-type-made-up-date (2012-10-02) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-14) - CH01
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change-person-secretary-company-with-change-date (2011-11-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
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keyboard_arrow_right 2010
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legacy (2010-12-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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change-person-director-company-with-change-date (2010-11-08) - CH01
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accounts-with-accounts-type-full (2010-09-30) - AA
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-22) - TM01
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accounts-with-accounts-type-full (2009-11-15) - AA
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legacy (2009-08-02) - 296(NI)
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legacy (2009-04-16) - 296(NI)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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keyboard_arrow_right 2008
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legacy (2008-03-12) - 296(NI)
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legacy (2008-04-07) - 296(NI)
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legacy (2008-12-04) - 371S(NI)
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legacy (2008-05-27) - 296(NI)
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legacy (2008-10-20) - AC(NI)
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legacy (2008-10-21) - AURES(NI)
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keyboard_arrow_right 2007
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legacy (2007-05-11) - AC(NI)
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legacy (2007-05-16) - 296(NI)
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legacy (2007-05-16) - UDART(NI)
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resolution (2007-06-13) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-01-15) - 371S(NI)
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legacy (2006-01-28) - 98-2(NI)
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legacy (2006-01-21) - 371S(NI)
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legacy (2006-02-02) - AC(NI)
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legacy (2006-01-16) - UDM+A(NI)
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legacy (2006-09-17) - 296(NI)
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legacy (2006-10-11) - 371S(NI)
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legacy (2006-11-03) - AC(NI)
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legacy (2006-03-20) - 296(NI)
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keyboard_arrow_right 2005
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legacy (2005-12-21) - CERTC(NI)
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legacy (2003-03-24) - G98-2(NI)
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legacy (2003-03-24) - UDM+A(NI)
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legacy (2003-03-24) - 296(NI)
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legacy (2003-02-11) - 233(NI)
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resolution (2003-03-24) - RESOLUTIONS
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resolution (2003-03-27) - RESOLUTIONS
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legacy (2003-10-08) - 371S(NI)
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keyboard_arrow_right 2002
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particulars-of-a-mortgage-charge (2002-01-30) - 402(NI)
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legacy (2002-03-06) - G98-2(NI)
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legacy (2002-03-06) - 296(NI)
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particulars-of-a-mortgage-charge (2002-07-01) - 402(NI)
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resolution (2002-07-28) - RESOLUTIONS
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legacy (2002-07-28) - ARTS(NI)
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legacy (2002-10-09) - 371S(NI)
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legacy (2002-07-19) - G98-2(NI)
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keyboard_arrow_right 2001
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legacy (2001-12-06) - 296(NI)
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legacy (2001-12-06) - 295(NI)
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legacy (2001-10-12) - G21(NI)
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legacy (2001-10-12) - G23(NI)
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legacy (2001-10-12) - MEM(NI)
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legacy (2001-10-12) - ARTS(NI)
