SINCLAIR ROOFING LTD

Profile SINCLAIR ROOFING LTD

Actual on 01.08.2021
Company name
SINCLAIR ROOFING LTD
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Company number
07847702
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 November 2011
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
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PSC and Officers SINCLAIR ROOFING LTD

Officers

(as of 20.09.2020)

CUBBERLEY, Lloyd Paul
Status: Active
Appointed on: Friday, 15 November 2019
Correspondence address: Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: None
Country of residence: England
DOVE, Phillip Antony
Status: Active
Appointed on: Friday, 15 November 2019
Correspondence address: Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: None
Country of residence: England
SINCLAIR, Edward
Status: Not active
Appointed on: Tuesday, 15 November 2011
Resigned on: Friday, 15 November 2019
Correspondence address: Cambridge House 27 Cambridge Park, Wanstead, London, United Kingdom, E11 2PU
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
Country of residence: England
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 15 November 2011
Resigned on: Tuesday, 15 November 2011
Correspondence address: Global House 5a Sandy's Row, London, United Kingdom, E1 7HW
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 02975550
PURDON, Jonathan Gardner
Status: Not active
Appointed on: Tuesday, 15 November 2011
Resigned on: Tuesday, 15 November 2011
Correspondence address: Global House 5a Sandy's Row, London, United Kingdom, E1 7HW
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Edward Sinclair
Status: Active
Notified on: Friday, 27 January 2017
Correspondence address: Cambridge House London
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Philip Antony Dove
Status: Active
Notified on: Friday, 15 November 2019
Correspondence address: Cambridge House Wanstead, England, London
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Edward Sinclair
Status: Not active
Notified on: Friday, 27 January 2017
Correspondence address: Cambridge House London
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control