SINCLAIR FINANCE AND LEASING COMPANY LIMITED - BRIDGEND
Company Profile | Company Filings |
Overview
SINCLAIR FINANCE AND LEASING COMPANY LIMITED is a Private Limited Company from BRIDGEND WALES and has the status: Active.
SINCLAIR FINANCE AND LEASING COMPANY LIMITED was incorporated 37 years ago on 13/10/1986 and has the registered number: 02063682. The accounts status is FULL and accounts are next due on 30/09/2024.
SINCLAIR FINANCE AND LEASING COMPANY LIMITED was incorporated 37 years ago on 13/10/1986 and has the registered number: 02063682. The accounts status is FULL and accounts are next due on 30/09/2024.
SINCLAIR FINANCE AND LEASING COMPANY 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
64910 - Financial leasing
64999 - Financial intermediation not elsewhere classified
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 |
---|---|---|---|---|---|
MR GERALD STANLEY SINCLAIR | Jan 1939 | British | Director | CURRENT | |
MRS ELEANORA KAY SINCLAIR | Jan 1943 | British | Director | 2006-03-01 | CURRENT |
MR ANDREW JAMES SINCLAIR | Aug 1972 | British | Director | 2014-07-10 | CURRENT |
MRS ELEANORA KAY SINCLAIR | Jan 1943 | British | Secretary | CURRENT | |
KERRY THOMAS | Jan 1950 | British | Director | 2006-03-01 UNTIL 2019-01-11 | RESIGNED |
MR ARTHUR GWILYM POTTS | May 1953 | British | Director | 2006-03-01 UNTIL 2016-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Judith Sadler | 2017-07-11 - 2017-07-11 | 10/1964 | Bridgend | Significant influence or control |
Mr Richard Gwilym Seaward | 2017-07-11 - 2017-07-11 | 9/1970 | Bridgend | Significant influence or control |
Mr Jeremy Phillips | 2017-07-11 - 2017-07-11 | 2/1968 | Bridgend | Significant influence or control |
Mrs Leanne Smith | 2017-07-11 - 2017-07-11 | 1/1972 | Bridgend | Significant influence or control |
Mr Edward Ellis | 2017-07-11 - 2017-07-11 | 3/1965 | Bridgend | Significant influence or control |
Mr Julian Harrington | 2017-07-11 - 2017-07-11 | 12/1968 | Bridgend | Significant influence or control |
Mr Jonathan Mark Sinclair | 2017-07-11 - 2017-07-11 | 2/1970 | Bridgend | Significant influence or control |
Kerry Thomas | 2017-07-11 - 2017-07-11 | 1/1950 | Bridgend | Significant influence or control |
Mr Gerald Stanley Sinclair | 2017-07-11 | 1/1939 | Bridgend |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Andrew James Sinclair | 2017-07-11 | 8/1972 | Bridgend | Significant influence or control |
Mrs Eleanora Kay Sinclair | 2017-07-11 | 1/1943 | Bridgend |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sinclair Finance and Leasing Company Ltd - Limited company accounts 23.1 | 2023-09-06 | 31-12-2022 | £1,430,766 Cash £11,590,092 equity |
Sinclair Finance and Leasing Company Ltd - Limited company accounts 20.1 | 2022-07-14 | 31-12-2021 | £725,989 Cash £9,316,836 equity |
Sinclair Finance and Leasing Company Ltd - Limited company accounts 20.1 | 2021-07-23 | 31-12-2020 | £107,697 Cash £7,873,919 equity |
Sinclair Finance and Leasing Company Ltd - Limited company accounts 20.1 | 2020-11-21 | 31-12-2019 | £746,017 Cash £7,026,009 equity |
Sinclair Finance and Leasing Company Ltd - Limited company accounts 18.2 | 2019-06-01 | 31-12-2018 | £331,254 Cash £6,307,140 equity |