SINCLAIR GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

SINCLAIR GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
SINCLAIR GROUP LIMITED was incorporated 6 years ago on 24/07/2017 and has the registered number: 10879795. The accounts status is TOTAL EXEMPTION FULL.

SINCLAIR GROUP LIMITED - LEEDS

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018

Registered Office

93-99 MABGATE
LEEDS
LS9 7DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2019 13/06/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART WAINMAM Jun 1948 British Director 2019-07-22 CURRENT
MR STUART WAINMAM Jun 1948 British Director 2017-08-29 UNTIL 2019-05-24 RESIGNED
MR PAUL BISHOP Apr 1951 British Director 2019-05-24 UNTIL 2019-07-22 RESIGNED
MR DAVID LUDGATE Sep 1971 British Director 2017-07-24 UNTIL 2017-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Wainmam 2019-07-22 6/1948 Bingley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Paul Bishop 2019-05-24 - 2019-07-22 4/1951 Leeds   Ownership of shares 75 to 100 percent
Mr Stuart Wainmam 2017-08-29 - 2019-05-24 6/1948 Bingley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr David Ludgate 2017-07-24 - 2017-08-29 9/1971 Shipley   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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UNITRANS EUROPE LTD HALIFAX ENGLAND Dissolved... DORMANT 49410 - Freight transport by road
GLAZIER TRUCKING LTD HALIFAX ENGLAND Dissolved... DORMANT 49410 - Freight transport by road
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YP SYSTEMS LIMITED LEEDS Dissolved... DORMANT 78109 - Other activities of employment placement agencies
STAINLAND SERVICES LIMITED HALIFAX ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AVANA GROUP LTD LEEDS UNITED KINGDOM Active -... MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
ASHLEY NEVILLE-JONES LIMITED LEEDS ENGLAND Dissolved... NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
PLYMONT GROUP LTD LEEDS UNITED KINGDOM Active MICRO ENTITY 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
SINCLAIR GROUP LIMITED 2019-06-01 31-07-2018 £891 Cash £581 equity

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BRILLIANCE CONSULTANCY LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EVERYTHING DIGITAL LTD LEEDS ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
TRANQUIL LIVING LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 87200 - Residential care activities for learning difficulties, mental health and substance abuse
KITE RETAIL GROUP LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
S4 SOCIAL CARE LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
S24 SOCIAL CARE LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
SWEATSTASH LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 47820 - Retail sale via stalls and markets of textiles, clothing and footwear