John Unwin (Electrical Contractors) Limited
Company 00903048 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sintec Properties Limited 1 shared director
- Sintec UK Limited 1 shared director
- True Protect Limited 1 shared director
- Pine Trees (High Wycombe) Management Company Limited 1 shared director
- Uplyme House Management Company Limited 1 shared director
- Sintec Holding Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00903048 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/04/1967 |
| Address | C/O OPUS RESTRUCTURING LLP, 1 RADIAN COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
Ownership - persons with significant control (4)
- Sintec Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Kevin William Unwin ceased 2017 British
ownership of shares 50-75% - Mrs Gillian Melanie Unwin ceased 2017 British
ownership of shares 25-50% - Sintec Uk Limited ceased 2021
ownership of shares 75-100%
Officers (8)
- Askam, Gary William, Mr. Director · appointed 2021
- Dimitri Roman Director · appointed 2017
Show 6 former officers
- Cherkasov, Pavel, Mr. Director · appointed 2017 · resigned 2019
- Gillian Melanie Unwin Secretary · appointed 2005 · resigned 2017
- Ian Litchfield Director · appointed 2004 · resigned 2021
- John William Unwin Secretary · appointed 1999 · resigned 2004
- Kevin William Unwin Director · resigned 2017
- Derenda Unwin Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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