Company number 05402114
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address FAIRFUND HOUSE 7 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 9HN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Appointment of Mr Kamran Mumtaz as a secretary on 26 April 2017; Termination of appointment of Suzanne Julie Knowles as a secretary on 26 April 2017; Confirmation statement made on 23 March 2017 with updates. The most likely internet sites of SINCLAIR & CO (ACCOUNTANTS) LIMITED are www.sinclaircoaccountants.co.uk, and www.sinclair-co-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Sinclair Co Accountants Limited is a Private Limited Company.
The company registration number is 05402114. Sinclair Co Accountants Limited has been working since 23 March 2005.
The present status of the company is Active. The registered address of Sinclair Co Accountants Limited is Fairfund House 7 Portland Road Edgbaston Birmingham West Midlands B16 9hn. . MUMTAZ, Kamran is a Secretary of the company. ROBINSON, Fergus David is a Director of the company. Secretary KNOWLES, Suzanne Julie has been resigned. Secretary ROBINSON, Fergus David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PATEL, Hasmukhray has been resigned. Director PATEL, Taru has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005
Director
PATEL, Hasmukhray
Resigned: 17 August 2009
Appointed Date: 23 March 2005
79 years old
Director
PATEL, Taru
Resigned: 01 September 2009
Appointed Date: 17 August 2009
76 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005
Persons With Significant Control
SINCLAIR & CO (ACCOUNTANTS) LIMITED Events
26 Apr 2017
Appointment of Mr Kamran Mumtaz as a secretary on 26 April 2017
26 Apr 2017
Termination of appointment of Suzanne Julie Knowles as a secretary on 26 April 2017
05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
...
... and 37 more events
18 Apr 2005
Registered office changed on 18/04/05 from: sinclair & co (london) 17 soho road birmingham B21 9SN
30 Mar 2005
Secretary resigned
30 Mar 2005
Director resigned
30 Mar 2005
Registered office changed on 30/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Mar 2005
Incorporation