Fintec Crushing & Screening Ltd in Ballygawley DUNGANNON - BT70 2HW

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Fintec Crushing & Screening Ltd DUNGANNON

Founded in 2001, Fintec Crushing & Screening, classified under reg no. NI041727 is an active company. Currently registered at Tullyvannon BT70 2HW, Dungannon the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Dipak P. and Alison R.. In addition one secretary - Dipak P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fintec Crushing & Screening Ltd Address / Contact

Office Address	Tullyvannon
Office Address2	Ballygawley
Town	Dungannon
Post code	BT70 2HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI041727
Date of Incorporation	Fri, 12th Oct 2001
Industry	Manufacture of machinery for mining
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Dipak P.

Position: Director

Appointed: 09 December 2022

Alison R.

Position: Director

Appointed: 28 November 2016

Dipak P.

Position: Secretary

Appointed: 01 October 2016

Richard H.

Position: Director

Appointed: 02 January 2018

Resigned: 09 December 2022

Terence A.

Position: Director

Appointed: 02 February 2014

Resigned: 28 November 2016

Gregory C.

Position: Secretary

Appointed: 01 May 2013

Resigned: 01 October 2016

Andrew T.

Position: Director

Appointed: 21 February 2012

Resigned: 02 January 2018

Joseph B.

Position: Director

Appointed: 21 February 2012

Resigned: 28 November 2016

Duncan M.

Position: Director

Appointed: 21 February 2012

Resigned: 02 February 2014

Stephen P.

Position: Director

Appointed: 31 March 2009

Resigned: 21 February 2012

Andrew K.

Position: Director

Appointed: 08 October 2007

Resigned: 28 February 2015

Andrew M.

Position: Secretary

Appointed: 08 October 2007

Resigned: 30 April 2013

Gert S.

Position: Director

Appointed: 08 October 2007

Resigned: 22 April 2009

Thomas S.

Position: Director

Appointed: 08 October 2007

Resigned: 25 January 2013

Thomas W.

Position: Director

Appointed: 08 October 2007

Resigned: 21 February 2012

Kauko J.

Position: Director

Appointed: 19 December 2005

Resigned: 31 March 2009

Nils-Evert K.

Position: Director

Appointed: 31 December 2004

Resigned: 31 December 2005

Duncan M.

Position: Director

Appointed: 06 March 2003

Resigned: 19 December 2005

Bernt N.

Position: Director

Appointed: 06 March 2003

Resigned: 08 October 2007

Paul C.

Position: Director

Appointed: 29 January 2002

Resigned: 08 October 2007

Hubert W.

Position: Director

Appointed: 20 November 2001

Resigned: 08 October 2007

Eamon H.

Position: Secretary

Appointed: 12 October 2001

Resigned: 08 October 2007

Robert P.

Position: Director

Appointed: 12 October 2001

Resigned: 20 November 2001

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Sandvik Holdings Limited from Halesowen, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sandvik Holdings Limited

Sandvik Holdings Limited Manor Way, Halesowen, West Midlands, B62 8QZ, England

Legal authority	Companies Act 2005
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	02880853
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, October 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, September 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 15th, December 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 18th, September 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 11th, October 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, November 2017	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 12th Oct 2015 with full list of members filed on: 26th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 26th Jan 2016: 342593.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 12th Oct 2014 with full list of members filed on: 23rd, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 23rd Oct 2014: 342593.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 12th Oct 2013 with full list of members filed on: 10th, January 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 12th Oct 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 12th Oct 2011 with full list of members filed on: 14th, October 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (45 pages)
AR01	Annual return drawn up to Tue, 12th Oct 2010 with full list of members filed on: 8th, November 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 12th Oct 2009 with full list of members filed on: 23rd, December 2009	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, November 2009	accounts	Free Download (25 pages)
371S(NI)	12/10/08 annual return shuttle filed on: 4th, December 2008	annual return	Free Download (8 pages)
AURES(NI)	Auditor resignation filed on: 21st, October 2008	auditors	Free Download (1 page)
AC(NI)	31/12/07 annual accts filed on: 20th, October 2008	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 13th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 16th, May 2007	resolution	Free Download (1 page)
AC(NI)	31/12/06 annual accts filed on: 11th, May 2007	accounts	Free Download (26 pages)
AC(NI)	31/12/05 annual accts filed on: 3rd, November 2006	accounts	Free Download (22 pages)
371S(NI)	12/10/06 annual return shuttle filed on: 11th, October 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 2nd, February 2006	accounts	Free Download (21 pages)
98-2(NI)	Return of allot of shares filed on: 28th, January 2006	capital	Free Download (2 pages)
371S(NI)	12/10/04 annual return shuttle filed on: 21st, January 2006	annual return	Free Download (5 pages)
UDM+A(NI)	Updated mem and arts filed on: 16th, January 2006	incorporation	Free Download (16 pages)
371S(NI)	12/10/05 annual return shuttle filed on: 15th, January 2006	annual return	Free Download (8 pages)
AC(NI)	31/12/03 annual accts filed on: 10th, November 2004	accounts	Free Download (21 pages)
AC(NI)	31/12/02 annual accts filed on: 25th, February 2004	accounts	Free Download (22 pages)
371S(NI)	12/10/03 annual return shuttle filed on: 8th, October 2003	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 27th, March 2003	resolution
G98-2(NI)	Return of allot of shares filed on: 24th, March 2003	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 24th, March 2003	resolution
UDM+A(NI)	Updated mem and arts filed on: 24th, March 2003	incorporation
G98-2(NI)	Return of allot of shares filed on: 24th, March 2003	capital	Free Download (2 pages)
233(NI)	Change of ARD filed on: 11th, February 2003	accounts
371S(NI)	12/10/02 annual return shuttle filed on: 9th, October 2002	annual return	Free Download (5 pages)
ARTS(NI)	Articles filed on: 28th, July 2002	incorporation
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 28th, July 2002	resolution
G98-2(NI)	Return of allot of shares filed on: 19th, July 2002	capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 6th, March 2002	capital	Free Download (2 pages)
ARTS(NI)	Articles filed on: 12th, October 2001	incorporation	Free Download (7 pages)
MEM(NI)	Memorandum filed on: 12th, October 2001	incorporation	Free Download (8 pages)

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