SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED - LINCOLNSHIRE
Company Profile | Company Filings |
Overview
SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED is a Private Limited Company from LINCOLNSHIRE and has the status: Active.
SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED was incorporated 22 years ago on 13/05/2002 and has the registered number: 04436927. The accounts status is SMALL and accounts are next due on 30/09/2024.
SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED was incorporated 22 years ago on 13/05/2002 and has the registered number: 04436927. The accounts status is SMALL and accounts are next due on 30/09/2024.
SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED - LINCOLNSHIRE
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
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
ROPERY ROAD
LINCOLNSHIRE
DN21 2QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHANNES HENDRIKUS LIFGERUS AA | Mar 1948 | Dutch | Director | 2007-06-07 | CURRENT |
DAAN AA | Sep 1976 | Dutch | Director | 2007-06-07 | CURRENT |
MR LEE ROBERT WALLHEAD | Secretary | 2017-07-31 | CURRENT | ||
HSE DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-13 UNTIL 2002-09-25 | RESIGNED | ||
MERVYN ANTHONY WHITE | Apr 1943 | British | Director | 2002-12-13 UNTIL 2005-03-02 | RESIGNED |
SEAN TREVOR KELLY | Apr 1964 | British | Director | 2005-04-04 UNTIL 2007-06-07 | RESIGNED |
MR MICHAEL THOMAS SINCLAIR | Dec 1961 | British | Director | 2002-09-25 UNTIL 2007-06-07 | RESIGNED |
STUART ROBERT HENDRY | Oct 1962 | British | Director | 2002-09-25 UNTIL 2007-06-07 | RESIGNED |
ROGER VAUGHAN FOSTER | Feb 1946 | British | Director | 2002-09-25 UNTIL 2004-06-21 | RESIGNED |
MR THOMAS IVOR FERGUSON | Apr 1952 | British | Director | 2002-09-25 UNTIL 2007-06-07 | RESIGNED |
DAVID FLETCHER CODLING | Oct 1950 | British | Director | 2002-11-18 UNTIL 2007-06-07 | RESIGNED |
MICHAEL JOHN AIREY | Sep 1954 | British | Director | 2002-09-25 UNTIL 2007-06-07 | RESIGNED |
HSE SECRETARIES LIMITED | Nominee Secretary | 2002-05-13 UNTIL 2002-09-25 | RESIGNED | ||
JOHANNES JOZEF MARIA RODIJK | Dutch | Secretary | 2007-06-07 UNTIL 2017-07-31 | RESIGNED | |
MR THOMAS IVOR FERGUSON | Apr 1952 | British | Secretary | 2002-09-25 UNTIL 2007-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daan Aa | 2016-04-06 | 9/1976 | Haverhill Suffolk |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Mr Johannes Hendrikus Lifgerus Aa | 2016-04-06 | 3/1948 | Schalkhaar 7433 Px | Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sinclair Animal and Household Care Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-14 | 31-12-2022 | £53,355 Cash £4,567,993 equity |
Sinclair Animal and Household Care Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-21 | 31-12-2021 | £18,398 Cash £4,376,838 equity |
Sinclair Animal and Household Care Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-27 | 31-12-2020 | £107,051 Cash £4,109,009 equity |
Sinclair Animal and Household Care - Accounts to registrar (filleted) - small 18.1 | 2018-05-31 | 31-12-2017 | £47,471 Cash £3,362,342 equity |