JOHN UNWIN (ELECTRICAL CONTRACTORS) LIMITED
C/O OPUS RESTRUCTURING LLP, 1 RADIAN COURT, MILTON KEYNES MK5 8PJ- Liquidation
- Private Limited Company
- Company No. 00903048
- Last Updated: 01 Mar 2024
Company Profile
JOHN UNWIN (ELECTRICAL CONTRACTORS) LIMITED was incorporated on Friday, April 7, 1967 as a Private Limited Company with registered address in MILTON KEYNES. JOHN UNWIN (ELECTRICAL CONTRACTORS) LIMITED has the status: Liquidation and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 57 years 10 months and 16 days.
| Name | JOHN UNWIN (ELECTRICAL CONTRACTORS) LIMITED |
|---|---|
| Company number | 00903048 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1967 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O OPUS RESTRUCTURING LLP 1 RADIAN COURT MILTON KEYNES MK5 8PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sintec Holding Limited Britannia Way, NW10 7PA |
Dates: Thursday, November 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sintec Uk Limited Park Royal Metro Centre, Britannia Way, NW10 7PA |
Dates: Saturday, December 23, 2017 - Thursday, November 4, 2021
ownership of shares 75 to 100 percent
|
| Mr Kevin William Unwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
ownership of shares 50 to 75 percent
|
| Mrs Gillian Melanie Unwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN UNWIN (ELECTRICAL CONTRACTORS) LIMITED | 07 Apr 1967 |