SINCLAIR MOTOR HOLDINGS LIMITED - BRIDGEND
Company Profile | Company Filings |
Overview
SINCLAIR MOTOR HOLDINGS LIMITED is a Private Limited Company from BRIDGEND WALES and has the status: Active.
SINCLAIR MOTOR HOLDINGS LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04395583. The accounts status is GROUP and accounts are next due on 30/09/2024.
SINCLAIR MOTOR HOLDINGS LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04395583. The accounts status is GROUP and accounts are next due on 30/09/2024.
SINCLAIR MOTOR HOLDINGS LIMITED - BRIDGEND
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SINCLAIR GROUP OLD FIELD ROAD
BRIDGEND
CF35 5LJ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELEANORA KAY SINCLAIR | Jan 1943 | British | Secretary | 2002-03-27 | CURRENT |
MR GERALD STANLEY SINCLAIR | Jan 1939 | British | Director | 2002-03-27 | CURRENT |
MR ANDREW JAMES SINCLAIR | Aug 1972 | British | Director | 2014-07-09 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-03-15 UNTIL 2002-03-27 | RESIGNED | ||
MR ARTHUR GWILYM POTTS | May 1953 | British | Director | 2002-03-27 UNTIL 2016-12-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-03-15 UNTIL 2002-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Eleanora Kay Sinclair | 2017-07-11 | 1/1943 | Bridgend |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
Mr Arthur Gwilym Potts | 2017-07-11 | 5/1953 | Bridgend |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
Mr Jeremy Phillips | 2016-04-06 - 2022-01-13 | 2/1968 | Bridgend | Significant influence or control |
Mr Edward Ellis | 2016-04-06 - 2022-01-13 | 3/1965 | Bridgend | Significant influence or control |
Mr Richard Gwilym Seaward | 2016-04-06 - 2022-01-13 | 9/1970 | Bridgend | Significant influence or control |
Mrs Judith Sadler | 2016-04-06 - 2022-01-13 | 10/1963 | Bridgend | Significant influence or control |
Mr Julian Harrington | 2016-04-06 - 2022-01-13 | 12/1968 | Bridgend | Significant influence or control |
Mrs Leanne Smith | 2016-04-06 - 2022-01-13 | 1/1972 | Bridgend | Significant influence or control |
Mr Andrew James Sinclair | 2016-04-06 | 8/1972 | Bridgend | Significant influence or control |
Mr Gerald Stanley Sinclair | 2016-04-06 | 1/1939 | Bridgend |
Ownership of shares 25 to 50 percent Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent Voting rights 50 to 75 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sinclair Motor Holdings Limited - Limited company accounts 23.2 | 2024-05-04 | 31-12-2023 | £2,697 Cash £1,364,294 equity |
Sinclair Motor Holdings Limited - Limited company accounts 23.1 | 2023-05-23 | 31-12-2022 | £2,697 Cash £1,364,294 equity |
Sinclair Motor Holdings Limited - Limited company accounts 20.1 | 2022-05-26 | 31-12-2021 | £2,697 Cash £1,364,294 equity |
Sinclair Motor Holdings Limited - Limited company accounts 20.1 | 2021-05-25 | 31-12-2020 | £2,697 Cash £1,364,294 equity |
Sinclair Motor Holdings Limited - Limited company accounts 20.1 | 2020-10-03 | 31-12-2019 | £2,697 Cash £1,364,294 equity |
Sinclair Motor Holdings Limited - Limited company accounts 18.2 | 2019-06-01 | 31-12-2018 | £2,697 Cash £1,364,294 equity |