SWANSEA TPS LIMITED - BRIDGEND
| Company Profile | Company Filings |
Overview
SWANSEA TPS LIMITED is a Private Limited Company from BRIDGEND WALES and has the status: Active.
SWANSEA TPS LIMITED was incorporated 16 years ago on 18/06/2007 and has the registered number: 06283589. The accounts status is FULL and accounts are next due on 30/09/2024.
SWANSEA TPS LIMITED was incorporated 16 years ago on 18/06/2007 and has the registered number: 06283589. The accounts status is FULL and accounts are next due on 30/09/2024.
SWANSEA TPS LIMITED - BRIDGEND
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
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 ANDREW JAMES SINCLAIR | Aug 1972 | British | Director | 2014-07-10 | CURRENT |
| MR GERALD SINCLAIR | Jan 1939 | British | Director | 2007-06-18 | CURRENT |
| MRS ELEANORA KAY SINCLAIR | Secretary | 2016-12-16 | CURRENT | ||
| MR ARTHUR GWILYM POTTS | May 1953 | British | Director | 2007-06-18 UNTIL 2016-12-16 | RESIGNED |
| MR ARTHUR GWILYM POTTS | May 1953 | British | Secretary | 2007-06-18 UNTIL 2016-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sinclair Motor Holdings Limited | 2022-01-28 | Bridgend |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Judith Sadler | 2017-07-11 - 2022-01-28 | 10/1963 | Bridgend | Significant influence or control |
| Mr Julian Harrington | 2017-07-11 - 2022-01-28 | 12/1968 | Bridgend | Significant influence or control |
| Mr Gerald Stanley Sincalir | 2017-07-11 - 2022-01-28 | 1/1939 | Bridgend | Significant influence or control |
| Mr Andrew James Sinclair | 2017-07-11 - 2022-01-28 | 8/1972 | Bridgend | Significant influence or control |
| Mr Richard Gwilym Seaward | 2017-07-11 - 2022-01-28 | 9/1970 | Bridgend | Significant influence or control |
| Mrs Leanne Smith | 2017-07-11 - 2022-01-28 | 1/1972 | Bridgend | Significant influence or control |
| Mr Jeremy Phillips | 2017-07-11 - 2022-01-28 | 2/1968 | Bridgend | Significant influence or control |
| Mr Edward Ellis | 2017-07-11 - 2022-01-28 | 3/1965 | Bridgend | Significant influence or control |
| Mr Jonathan Mark Sinclair | 2017-07-11 - 2017-07-11 | 2/1970 | Bridgend | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Swansea TPS Limited - Limited company accounts 23.1 | 2023-05-23 | 31-12-2022 | £101,557 Cash £1,112,655 equity |
| Swansea TPS Limited - Limited company accounts 20.1 | 2022-05-26 | 31-12-2021 | £414,533 Cash £955,557 equity |
| Swansea TPS Limited - Limited company accounts 20.1 | 2021-05-25 | 31-12-2020 | £214,142 Cash £852,516 equity |
| Swansea TPS Limited - Limited company accounts 20.1 | 2020-10-03 | 31-12-2019 | £154,104 Cash £787,797 equity |
| Swansea TPS Limited - Limited company accounts 18.2 | 2019-06-01 | 31-12-2018 | £24,665 Cash £724,676 equity |