SINCLAIR GOULDER (HERTS) LIMITED - BISHOPS STORTFORD
| Company Profile | Company Filings |
Overview
SINCLAIR GOULDER (HERTS) LIMITED is a Private Limited Company from BISHOPS STORTFORD UNITED KINGDOM and has the status: Active.
SINCLAIR GOULDER (HERTS) LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SINCLAIR GOULDER (HERTS) LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SINCLAIR GOULDER (HERTS) LIMITED - BISHOPS STORTFORD
This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
28290 - Manufacture of other general-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
NORTON CANNONS LANE
BISHOPS STORTFORD
HERTFORDSHIRE
CM22 7HY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROSS SINCLAIR | Jan 1981 | British | Director | 2014-04-30 | CURRENT |
| MS NATALIE SINCLAIR | Aug 1983 | British | Director | 2013-11-17 | CURRENT |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-02-05 UNTIL 2004-02-05 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-05 UNTIL 2004-02-05 | RESIGNED | ||
| MR GARY ALLEN SINCLAIR | Mar 1952 | British | Director | 2004-02-05 UNTIL 2013-11-17 | RESIGNED |
| AUDREY SINCLAIR | British | Secretary | 2004-02-05 UNTIL 2017-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Natalie Sinclair | 2022-12-31 | 8/1983 | Bishops Stortford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Natalie Sinclair | 2016-06-30 - 2022-12-31 | 8/1963 | Bishops Stortford Hertfordshire | Right to appoint and remove directors |
| Mr Ross Sinclair | 2016-06-30 | 1/1981 | Bishops Stortford Hertfordshire | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sinclair Goulder (Herts) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-18 | 30-04-2023 | £3,055 Cash £1,156 equity |
| Sinclair Goulder (Herts) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-18 | 30-04-2022 | £5,997 Cash £6,761 equity |
| Sinclair Goulder (Herts) Limited | 2021-12-24 | 30-04-2021 | £11,891 equity |
| Sinclair Goulder (Herts) Limited | 2020-07-25 | 30-04-2020 | £19,909 equity |
| Sinclair Goulder (Herts) Limited | 2018-12-20 | 30-04-2018 | £19,336 equity |
| Sinclair Goulder (Herts) Ltd | 2017-10-19 | 30-04-2017 | £17,874 equity |
| Sinclair Goulder (Herts) Ltd | 2017-01-17 | 30-04-2016 | £95,246 Cash £81,655 equity |
| Sinclair Goulder (Herts) Limited - Limited company - abbreviated - 11.9 | 2016-01-22 | 30-04-2015 | £81,283 Cash £73,687 equity |
| Sinclair Goulder (Herts) Limited - Limited company - abbreviated - 11.6 | 2015-01-28 | 30-04-2014 | £115,065 Cash £56,133 equity |