SINCLAIR GARAGES (BRIDGEND) LIMITED

Profile SINCLAIR GARAGES (BRIDGEND) LIMITED

Actual on 01.04.2021
Company name
SINCLAIR GARAGES (BRIDGEND) LIMITED
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Company number
01567551
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 June 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 11 July 2021 due by Sunday, 25 July 2021

Last statement dated Saturday, 11 July 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
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Registered office address
SINCLAIR GROUP OLD FIELD ROAD, PENCOED, WALES, BRIDGEND, CF35 5LJ
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PSC and Officers SINCLAIR GARAGES (BRIDGEND) LIMITED

Officers

(as of 19.09.2020)

SINCLAIR, Andrew James
Status: Active
Appointed on: Wednesday, 09 July 2014
Correspondence address: Whitehaven Cae Canol, Penarth, Wales, South Glamorgan, CF64 3RL
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: Wales
SINCLAIR, Eleanora Kay
Status: Active
Correspondence address: 1 Cottage Gardens, Laleston, Bridgend, CF31 0LL
Role: Secretary
SINCLAIR, Gerald Stanley
Status: Active
Correspondence address: 1 Cottage Gardens, Laleston, Bridgend, CF31 0LL
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SINCLAIR, Jonathan Mark
Status: Active
Appointed on: Saturday, 25 February 2006
Correspondence address: The Elms Nottage, Porthcawl, Wales, CF36 3SS
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Motor Industry
Country of residence: Wales
POTTS, Arthur Gwilym
Status: Not active
Appointed on: Tuesday, 05 February 2002
Resigned on: Friday, 16 December 2016
Correspondence address: 2 Llewellyn Avenue, Neath, West Glamorgan, SA10 7AL
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Andrew James Sinclair
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sinclair Group Bridgend, Wales
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Edward Ellis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sinclair Group Bridgend, Wales
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Gerald Stanley Sinclair
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sinclair Group Bridgend, Wales
Nationality: British
Date of birth: January 1939
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Jeremy Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sinclair Group Bridgend, Wales
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Jonathan Mark Sinclair
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sinclair Group Bridgend, Wales
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Julian Harrington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sinclair Group Bridgend, Wales
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Richard Gwilym Seaward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sinclair Group Bridgend, Wales
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mrs Judith Sadler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sinclair Group Bridgend, Wales
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mrs Leanne Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sinclair Group Bridgend, Wales
Nationality: British
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Sunday, 10 July 2016
Legal form: Persons With Significant Control Statement
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