CALLOW SINCLAIR DESIGN LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 5LN

Company number 04755957
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address STAR HOUSE, 81A HIGH ROAD, BENFLEET, ESSEX, SS7 5LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2 . The most likely internet sites of CALLOW SINCLAIR DESIGN LIMITED are www.callowsinclairdesign.co.uk, and www.callow-sinclair-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Callow Sinclair Design Limited is a Private Limited Company. The company registration number is 04755957. Callow Sinclair Design Limited has been working since 07 May 2003. The present status of the company is Active. The registered address of Callow Sinclair Design Limited is Star House 81a High Road Benfleet Essex Ss7 5ln. The company`s financial liabilities are £6.21k. It is £-6.16k against last year. And the total assets are £28.96k, which is £5.86k against last year. CALLOW SINCLAIR, Samantha is a Secretary of the company. CALLOW SINCLAIR, Peter is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


callow sinclair design Key Finiance

LIABILITIES £6.21k
-50%
CASH n/a
TOTAL ASSETS £28.96k
+25%
All Financial Figures

Current Directors

Secretary
CALLOW SINCLAIR, Samantha
Appointed Date: 07 May 2003
Director
CALLOW SINCLAIR, Peter
Appointed Date: 07 May 2003
54 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003

Persons With Significant Control

Mr Peter Callow-Sinclair
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLOW SINCLAIR DESIGN LIMITED Events

08 May 2017
Confirmation statement made on 7 May 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
...
... and 26 more events
19 May 2003
New secretary appointed
19 May 2003
New director appointed
07 May 2003
Secretary resigned
07 May 2003
Director resigned
07 May 2003
Incorporation

Similar Companies

CALLOW SERVICES LONDON LIMITED CALLOW SHOPFITTERS LIMITED CALLOW STREET PROPERTIES LIMITED CALLOW TRADING LIMITED CALLOW TRANSPORT LIMITED CALLOW WOODS LIMITED CALLOW`S CARPENTRY LIMITED