About

Registered Number: 02348610
Date of Incorporation: 15/02/1989 (32 years ago)
Company Status: Active
Registered Address: Orwell House, 50 High Street, Hungerford, Berkshire, RG17 0NE,

 

Established in 1989, Sinclair Ltd have registered office in Berkshire, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Rouse, Edmund Clive Tristram, Choon-fung, Teera for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROUSE, Edmund Clive Tristram 14 August 1989 - 1
CHOON-FUNG, Teera 14 August 1989 20 September 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edmund Clive Tristram Rouse/
1957-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 31 March 2020
AD01 - Change of registered office address 26 February 2020
AA - Annual Accounts 23 April 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 08 May 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 27 February 2015
TM01 - Termination of appointment of director 29 September 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 17 August 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
288c - Notice of change of directors or secretaries or in their particulars 17 July 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 26 April 2007
AA - Annual Accounts 23 March 2007
363s - Annual Return 07 April 2006
AA - Annual Accounts 16 December 2005
363a - Annual Return 01 April 2005
AA - Annual Accounts 02 November 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 30 April 2003
363s - Annual Return 14 March 2003
288c - Notice of change of directors or secretaries or in their particulars 01 November 2002
363a - Annual Return 24 April 2002
AA - Annual Accounts 06 February 2002
288c - Notice of change of directors or secretaries or in their particulars 31 August 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 06 March 2000
AA - Annual Accounts 18 August 1999
363a - Annual Return 18 February 1999
AA - Annual Accounts 25 August 1998
363a - Annual Return 17 February 1998
AA - Annual Accounts 31 July 1997
288c - Notice of change of directors or secretaries or in their particulars 30 July 1997
363a - Annual Return 20 February 1997
AA - Annual Accounts 06 June 1996
363a - Annual Return 22 February 1996
288 - N/A 17 October 1995
AA - Annual Accounts 01 June 1995
363x - Annual Return 17 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 June 1994
363x - Annual Return 25 February 1994
AA - Annual Accounts 03 June 1993
363x - Annual Return 21 February 1993
288 - N/A 17 February 1993
AA - Annual Accounts 02 April 1992
363x - Annual Return 20 February 1992
AA - Annual Accounts 19 August 1991
RESOLUTIONS - N/A 29 July 1991
363x - Annual Return 29 July 1991
363x - Annual Return 29 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 July 1991
287 - Change in situation or address of Registered Office 27 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1990
MEM/ARTS - N/A 25 October 1989
CERTNM - Change of name certificate 06 October 1989
288 - N/A 04 October 1989
288 - N/A 27 September 1989
288 - N/A 27 September 1989
287 - Change in situation or address of Registered Office 27 September 1989
MEM/ARTS - N/A 27 September 1989
CERTNM - Change of name certificate 22 September 1989
NEWINC - New incorporation documents 15 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.