V. SINCLAIR LIMITED
ROCHESTER V. SINCLAIR SHIPBROKING LIMITED

Hellopages » Kent » Medway » ME3 8TA

Company number 02576593
Status Active
Incorporation Date 24 January 1991
Company Type Private Limited Company
Address 38 LONGFIELD AVENUE, HIGH HALSTOW, ROCHESTER, KENT, ME3 8TA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,100 . The most likely internet sites of V. SINCLAIR LIMITED are www.vsinclair.co.uk, and www.v-sinclair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. V Sinclair Limited is a Private Limited Company. The company registration number is 02576593. V Sinclair Limited has been working since 24 January 1991. The present status of the company is Active. The registered address of V Sinclair Limited is 38 Longfield Avenue High Halstow Rochester Kent Me3 8ta. . MARSHALL, Andrew is a Secretary of the company. MARSHALL, Paul is a Director of the company. Secretary MARSHALL, Paul has been resigned. Secretary MARSHALL, Valerie Eleanor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARSHALL, Kenneth has been resigned. Director MARSHALL, Valerie Eleanor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MARSHALL, Andrew
Appointed Date: 12 January 2004
Director
MARSHALL, Paul
Appointed Date: 12 January 2004
53 years old

Resigned Directors

Secretary
MARSHALL, Paul
Resigned: 13 January 2004
Appointed Date: 16 January 2001
Secretary
MARSHALL, Valerie Eleanor
Resigned: 31 December 2003
Appointed Date: 24 January 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 1991
Appointed Date: 24 January 1991
Director
MARSHALL, Kenneth
Resigned: 31 January 2004
86 years old
Director
MARSHALL, Valerie Eleanor
Resigned: 31 January 2004
Appointed Date: 24 January 1991
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 1991
Appointed Date: 24 January 1991

Persons With Significant Control

Mr Paul Marshall
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

V. SINCLAIR LIMITED Events

01 Mar 2017
Confirmation statement made on 24 January 2017 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,100
10 Mar 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,100
...
... and 56 more events
04 Jan 1993
Ad 30/11/92--------- £ si 998@1=998 £ ic 2/1000
15 May 1992
Full accounts made up to 31 January 1992
09 Mar 1992
Return made up to 24/01/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
01 Feb 1991
Secretary resigned
24 Jan 1991
Incorporation

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