SINCLAIR ACCOUNTING CO. LTD
LIVERPOOL NO SUCH NAME LTD CLAPPERBOARD UK LIMITED

Hellopages » Merseyside » Liverpool » L19 0NQ

Company number 05544137
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of SINCLAIR ACCOUNTING CO. LTD are www.sinclairaccountingco.co.uk, and www.sinclair-accounting-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Sinclair Accounting Co Ltd is a Private Limited Company. The company registration number is 05544137. Sinclair Accounting Co Ltd has been working since 23 August 2005. The present status of the company is Active. The registered address of Sinclair Accounting Co Ltd is 300 St Marys Road Garston Liverpool L19 0nq. . O'CALLAGHAN, Graeme Daniel is a Secretary of the company. HUGHES, Gordon Keith is a Director of the company. Secretary DAY, Barbara Louise has been resigned. Secretary HUGHES, Gordon Keith has been resigned. Secretary ROACH, Elaine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAY, Barbara Louise has been resigned. Director SINCLAIR, Maureen Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
O'CALLAGHAN, Graeme Daniel
Appointed Date: 01 April 2012
Director
HUGHES, Gordon Keith
Appointed Date: 22 December 2005
74 years old

Resigned Directors

Secretary
DAY, Barbara Louise
Resigned: 01 April 2012
Appointed Date: 24 August 2006
Secretary
HUGHES, Gordon Keith
Resigned: 24 August 2006
Appointed Date: 22 December 2005
Secretary
ROACH, Elaine
Resigned: 01 January 2006
Appointed Date: 01 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 August 2005
Appointed Date: 23 August 2005
Director
DAY, Barbara Louise
Resigned: 24 August 2006
Appointed Date: 19 January 2006
53 years old
Director
SINCLAIR, Maureen Ann
Resigned: 22 December 2005
Appointed Date: 01 September 2005
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Abc Accounting Ltd
Notified on: 23 August 2016
Nature of control: Ownership of shares – 75% or more

SINCLAIR ACCOUNTING CO. LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Amended total exemption small company accounts made up to 31 December 2014
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
11 Nov 2015
Statement of capital following an allotment of shares on 1 October 2013
  • GBP 102
11 Nov 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 102
...
... and 38 more events
15 Sep 2005
New director appointed
15 Sep 2005
New secretary appointed
24 Aug 2005
Secretary resigned
24 Aug 2005
Director resigned
23 Aug 2005
Incorporation

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