29 SINCLAIR ROAD LIMITED
SUFFOLK

Hellopages » Suffolk » Ipswich » IP4 1AL

Company number 03665633
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address 18 LOWER BROOK STREET, IPSWICH, SUFFOLK, IP4 1AL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Miss Rosanna Konarzewski as a director on 1 December 2016; Confirmation statement made on 5 November 2016 with updates; Director's details changed for Leela Wilson on 1 November 2016. The most likely internet sites of 29 SINCLAIR ROAD LIMITED are www.29sinclairroad.co.uk, and www.29-sinclair-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. 29 Sinclair Road Limited is a Private Limited Company. The company registration number is 03665633. 29 Sinclair Road Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of 29 Sinclair Road Limited is 18 Lower Brook Street Ipswich Suffolk Ip4 1al. . GRABIEL, Peter Matthew is a Secretary of the company. KONARZEWSKI, Rosanna is a Director of the company. ROBINSON, Tony Ian is a Director of the company. WILSON, Leela is a Director of the company. Secretary DOUGLAS-PENNANT, Rupert Henry has been resigned. Secretary RICHARDS, David John Llewelyn has been resigned. Secretary WODEHOUSE, Hugh Capel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOUGLAS-PENNANT, Rupert Henry has been resigned. Director FRIDELL, Helen Berris has been resigned. Director WODEHOUSE, Hugh Capel has been resigned. Director WOLSEY, Anna Maria has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GRABIEL, Peter Matthew
Appointed Date: 01 June 2015

Director
KONARZEWSKI, Rosanna
Appointed Date: 01 December 2016
42 years old

Director
ROBINSON, Tony Ian
Appointed Date: 01 September 2013
69 years old

Director
WILSON, Leela
Appointed Date: 03 December 2012
46 years old

Resigned Directors

Secretary
DOUGLAS-PENNANT, Rupert Henry
Resigned: 14 December 1998
Appointed Date: 05 November 1998

Secretary
RICHARDS, David John Llewelyn
Resigned: 01 June 2015
Appointed Date: 01 April 2013

Secretary
WODEHOUSE, Hugh Capel
Resigned: 10 February 2013
Appointed Date: 14 December 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998

Director
DOUGLAS-PENNANT, Rupert Henry
Resigned: 14 December 1998
Appointed Date: 05 November 1998
62 years old

Director
FRIDELL, Helen Berris
Resigned: 01 June 2015
Appointed Date: 01 December 2012
44 years old

Director
WODEHOUSE, Hugh Capel
Resigned: 10 February 2013
Appointed Date: 14 December 1998
80 years old

Director
WOLSEY, Anna Maria
Resigned: 29 October 2010
Appointed Date: 05 November 1998
105 years old

Persons With Significant Control

Mr Tony Ian Robinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

29 SINCLAIR ROAD LIMITED Events

05 Dec 2016
Appointment of Miss Rosanna Konarzewski as a director on 1 December 2016
10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
09 Nov 2016
Director's details changed for Leela Wilson on 1 November 2016
09 Nov 2016
Accounts for a dormant company made up to 30 September 2016
08 Nov 2016
Secretary's details changed for Mr Peter Matthew Grabiel on 1 November 2016
...
... and 65 more events
08 Feb 2000
Return made up to 05/11/99; full list of members
01 Dec 1999
Secretary resigned;director resigned
01 Dec 1999
New secretary appointed;new director appointed
10 Nov 1998
Secretary resigned
05 Nov 1998
Incorporation