Company number 04395583
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address SINCLAIR GROUP OLD FIELD ROAD, PENCOED, BRIDGEND, WALES, CF35 5LJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Termination of appointment of Arthur Gwilym Potts as a director on 16 December 2016; Registered office address changed from C/O Sinclair Garages (Newport) Limited Old Field Road Pencoed Bridgend CF35 5LJ Wales to Sinclair Group Old Field Road Pencoed Bridgend CF35 5LJ on 31 August 2016. The most likely internet sites of SINCLAIR MOTOR HOLDINGS LIMITED are www.sinclairmotorholdings.co.uk, and www.sinclair-motor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bridgend Rail Station is 3.1 miles; to Wildmill Rail Station is 3.3 miles; to Sarn Rail Station is 4.1 miles; to Garth (Bridgend) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sinclair Motor Holdings Limited is a Private Limited Company.
The company registration number is 04395583. Sinclair Motor Holdings Limited has been working since 15 March 2002.
The present status of the company is Active. The registered address of Sinclair Motor Holdings Limited is Sinclair Group Old Field Road Pencoed Bridgend Wales Cf35 5lj. . SINCLAIR, Eleanora Kay is a Secretary of the company. SINCLAIR, Andrew James is a Director of the company. SINCLAIR, Gerald Stanley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POTTS, Arthur Gwilym has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 2002
Appointed Date: 15 March 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 March 2002
Appointed Date: 15 March 2002
SINCLAIR MOTOR HOLDINGS LIMITED Events
30 May 2017
Group of companies' accounts made up to 31 December 2016
20 Dec 2016
Termination of appointment of Arthur Gwilym Potts as a director on 16 December 2016
31 Aug 2016
Registered office address changed from C/O Sinclair Garages (Newport) Limited Old Field Road Pencoed Bridgend CF35 5LJ Wales to Sinclair Group Old Field Road Pencoed Bridgend CF35 5LJ on 31 August 2016
31 Aug 2016
Registered office address changed from C/O Sinclair Garages Port Talbot Ltd Dan-Y-Bryn Road Port Talbot SA13 1AL to C/O Sinclair Garages (Newport) Limited Old Field Road Pencoed Bridgend CF35 5LJ on 31 August 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 48 more events
25 Apr 2002
Registered office changed on 25/04/02 from: 1 mitchell lane bristol BS1 6BU
16 Apr 2002
New director appointed
16 Apr 2002
New director appointed
16 Apr 2002
New secretary appointed
15 Mar 2002
Incorporation
2 July 2004
Legal charge
Delivered: 23 July 2004
Status: Outstanding
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Delivered: 19 May 2004
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4 July 2003
Legal charge
Delivered: 15 July 2003
Status: Outstanding
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