-
-
SINCLAIR MOTOR HOLDINGS LIMITED - Sinclair Group Old Field Road, Pencoed, Bridgend, CF35 5LJ, United Kingdom
Company Information
- Company registration number
- 04395583
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sinclair Group Old Field Road
- Pencoed
- Bridgend
- CF35 5LJ
- Wales Sinclair Group Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales UK
Management
- Managing Directors
- SINCLAIR, Andrew James
- SINCLAIR, Gerald Stanley
- Company secretaries
- SINCLAIR, Eleanora Kay
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-15
- Age Of Company 2002-03-15 22 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Mrs Leanne Smith
- Mr Julian Harrington
- Mr Jeremy Phillips
- Mrs Judith Sadler
- Mr Edward Ellis
- Mr Andrew James Sinclair
- Mr Gerald Stanley Sinlcair
- -
- -
- -
- -
- -
- -
- Mrs Eleanora Kay Sinclair
- Mr Arthur Gwilym Potts
- Mr Gerald Stanley Sinclair
- Mrs Eleanora Kay Sinclair
- Mr Arthur Gwilym Potts
- Mr Gerald Stanley Sinclair
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RELAYBOOST LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-08-11
- Last Date: 2021-07-28
✓
-
SINCLAIR MOTOR HOLDINGS LIMITED Company Description
- SINCLAIR MOTOR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04395583. Its current trading status is "live". It was registered 2002-03-15. It was previously called RELAYBOOST LIMITED. It has declared SIC or NACE codes as "45111". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Sinclair Group Old Field Road .
Get SINCLAIR MOTOR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sinclair Motor Holdings Limited - Sinclair Group Old Field Road, Pencoed, Bridgend, CF35 5LJ, United Kingdom
- 2002-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SINCLAIR MOTOR HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04395583#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04395583#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04395583#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2022
-
notification-of-a-person-with-significant-control (2022-03-23) - PSC01
-
cessation-of-a-person-with-significant-control (2022-01-25) - PSC07
-
change-to-a-person-with-significant-control (2022-03-22) - PSC04
-
change-to-a-person-with-significant-control (2022-02-03) - PSC04
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-05-24) - AA
-
confirmation-statement-with-no-updates (2021-07-28) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-14) - CS01
-
accounts-with-accounts-type-group (2020-10-02) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-23) - CS01
-
accounts-with-accounts-type-group (2019-05-31) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-09) - CS01
-
accounts-with-accounts-type-group (2018-05-18) - AA
Add all to Cart
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-07-13) - PSC01
-
accounts-with-accounts-type-group (2017-05-30) - AA
-
confirmation-statement-with-no-updates (2017-07-13) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2017-08-15) - PSC09
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-06-08) - AA
-
termination-director-company-with-name-termination-date (2016-12-20) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-31) - AD01
-
confirmation-statement-with-updates (2016-07-25) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
-
accounts-with-accounts-type-group (2015-06-04) - AA
-
appoint-person-director-company-with-name-date (2015-03-23) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-06-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-05-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-07-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-account-reference-date-company-current-shortened (2011-11-11) - AA01
-
accounts-with-accounts-type-group (2011-08-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
-
accounts-with-accounts-type-group (2010-07-19) - AA
-
change-person-director-company-with-change-date (2010-03-18) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-12-07) - AA
-
auditors-resignation-company (2009-08-18) - AUD
-
legacy (2009-04-29) - 363a
-
legacy (2009-04-29) - 353
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-08-14) - AA
-
legacy (2008-04-11) - 363a
-
legacy (2008-04-11) - 353
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-05-16) - 363s
-
accounts-with-accounts-type-group (2007-07-27) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-03-27) - 363s
-
accounts-with-accounts-type-group (2006-11-23) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-11-24) - AA
-
legacy (2005-04-19) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-10-01) - AA
-
legacy (2004-07-23) - 395
-
legacy (2004-06-16) - 363s
-
legacy (2004-05-19) - 395
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-02-18) - 123
-
resolution (2003-02-18) - RESOLUTIONS
-
legacy (2003-02-18) - 88(2)R
-
legacy (2003-03-19) - 88(2)R
-
statement-of-affairs (2003-03-19) - SA
-
legacy (2003-05-18) - 363s
-
legacy (2003-07-15) - 395
-
accounts-with-accounts-type-group (2003-08-18) - AA
Add all to Cart
keyboard_arrow_right 2002
-
incorporation-company (2002-03-15) - NEWINC
-
legacy (2002-06-25) - 288b
-
certificate-change-of-name-company (2002-05-22) - CERTNM
-
legacy (2002-05-02) - 225
-
legacy (2002-04-25) - 287
-
legacy (2002-04-16) - 288a
