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Fintec Crushing & Screening Ltd
NI041727
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
TULLYVANNON, DUNGANNON, BT70 2HW
Incorporated 12/10/2001
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
28921
28921Officers
Ms Alison Mary Ronnie
director · Since 28/11/2016
COUNTRY FINANCE MANAGER
BRITISH · UNITED KINGDOM · Age 57
Also on 6 other boards
Mr Dipak Patel
director · Since 09/12/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 1 other board
Persons with Significant Control
Sandvik Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Sandvik Holdings Limited, Manor Way, Halesowen, B62 8QZ
Reg: 02880853 · England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
ULSTER BANK IRELAND · GEORGE'S QUAY DUBLIN · LIMITED, 11-16
Created 26/06/2002Registered 01/07/2002Satisfied 03/12/2010
charge
satisfied
FINLAY HOLDINGS · COUNTY TYRONE
Created 16/01/2002Registered 30/01/2002Satisfied 01/05/2007