SEVERN SINCLAIR LIMITED
NEWENT

Hellopages » Gloucestershire » Forest of Dean » GL18 1WT

Company number 03102909
Status Active
Incorporation Date 18 September 1995
Company Type Private Limited Company
Address PO BOX 12, LONGACRES, NEWENT, GLOUCESTERSHIRE, GL18 1WT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 350,100 . The most likely internet sites of SEVERN SINCLAIR LIMITED are www.severnsinclair.co.uk, and www.severn-sinclair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Colwall Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Severn Sinclair Limited is a Private Limited Company. The company registration number is 03102909. Severn Sinclair Limited has been working since 18 September 1995. The present status of the company is Active. The registered address of Severn Sinclair Limited is Po Box 12 Longacres Newent Gloucestershire Gl18 1wt. . THOMPSON, Jeremy Sinclair is a Secretary of the company. THOMPSON, Jeremy Sinclair is a Director of the company. THOMPSON, Paul Sinclair is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director THOMPSON, Norman Sinclair has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMPSON, Jeremy Sinclair
Appointed Date: 14 October 1995
Director
THOMPSON, Jeremy Sinclair
Appointed Date: 14 October 1995
71 years old
Director
THOMPSON, Paul Sinclair
Appointed Date: 02 November 1995
78 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 14 October 1995
Appointed Date: 18 September 1995
Director
THOMPSON, Norman Sinclair
Resigned: 01 August 2003
Appointed Date: 14 October 1995
105 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 14 October 1995
Appointed Date: 18 September 1995

Persons With Significant Control

Mr Paul Sinclair Thompson
Notified on: 7 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SEVERN SINCLAIR LIMITED Events

19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 29 February 2016
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 350,100
21 May 2015
Total exemption small company accounts made up to 28 February 2015
01 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 350,100
...
... and 46 more events
22 Nov 1995
New director appointed
02 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
02 Nov 1995
Director resigned;new director appointed
02 Nov 1995
Registered office changed on 02/11/95 from: 110 whitchurch road cardiff CF4 3LY
18 Sep 1995
Incorporation

SEVERN SINCLAIR LIMITED Charges

9 March 2001
Legal mortgage
Delivered: 19 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a units 3/4/5 cantebury leys 18…

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