SINCLAIR GARAGES (CARDIFF) LIMITED - BRIDGEND
| Company Profile | Company Filings |
Overview
SINCLAIR GARAGES (CARDIFF) LIMITED is a Private Limited Company from BRIDGEND WALES and has the status: Active.
SINCLAIR GARAGES (CARDIFF) LIMITED was incorporated 15 years ago on 23/10/2008 and has the registered number: 06731125. The accounts status is FULL and accounts are next due on 30/09/2024.
SINCLAIR GARAGES (CARDIFF) LIMITED was incorporated 15 years ago on 23/10/2008 and has the registered number: 06731125. The accounts status is FULL and accounts are next due on 30/09/2024.
SINCLAIR GARAGES (CARDIFF) 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
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 |
|---|---|
| 09/07/2023 | 23/07/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN MARK SINCLAIR | Feb 1970 | British | Director | 2009-10-01 | CURRENT |
| MR GERALD SINCLAIR | Jan 1939 | British | Director | 2008-10-23 | CURRENT |
| MR ANDREW JAMES SINCLAIR | Aug 1972 | British | Director | 2011-11-01 | CURRENT |
| MRS ELEANORA KAY SINCLAIR | Secretary | 2016-12-16 | CURRENT | ||
| MR ARTHUR GWILYM POTTS | May 1953 | British | Director | 2008-10-23 UNTIL 2016-12-16 | RESIGNED |
| MR ARTHUR GWILYM POTTS | May 1953 | British | Secretary | 2008-10-23 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 |
|
| 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 |
| 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 Andrew James Sinclair | 2017-07-11 - 2022-01-28 | 8/1972 | 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 - 2022-01-28 | 2/1970 | Bridgend | Significant influence or control |
| Mr Gerald Stanley Sinclair | 2017-07-11 - 2022-01-28 | 1/1939 | Bridgend | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sinclair Garages (Cardiff) Limited - Limited company accounts 23.2 | 2024-05-04 | 31-12-2023 | £548,625 Cash £1,472,330 equity |
| Sinclair Garages (Cardiff) Limited - Limited company accounts 23.1 | 2023-05-23 | 31-12-2022 | £487,490 Cash £7,075 equity |
| Sinclair Garages (Cardiff) Limited - Limited company accounts 20.1 | 2022-05-26 | 31-12-2021 | £2,178,148 Cash £-1,592,111 equity |
| Sinclair Garages (Cardiff) Limited - Limited company accounts 20.1 | 2021-05-25 | 31-12-2020 | £255,255 Cash £-2,751,801 equity |
| Sinclair Garages (Cardiff) Limited - Limited company accounts 20.1 | 2020-10-03 | 31-12-2019 | £217,036 Cash £-2,596,557 equity |
| Sinclair Garages (Cardiff) Limited - Limited company accounts 18.2 | 2019-06-01 | 31-12-2018 | £1,230,185 Cash £-2,616,765 equity |