Company number 03684327
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address 16 ROTHAY CLOSE, DRONFIELD WOODHOUSE, DRONFIELD, DERBYSHIRE, S18 8PR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 2
. The most likely internet sites of GARY SINCLAIR ENTERTAINMENTS LIMITED are www.garysinclairentertainments.co.uk, and www.gary-sinclair-entertainments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Gary Sinclair Entertainments Limited is a Private Limited Company.
The company registration number is 03684327. Gary Sinclair Entertainments Limited has been working since 16 December 1998.
The present status of the company is Active. The registered address of Gary Sinclair Entertainments Limited is 16 Rothay Close Dronfield Woodhouse Dronfield Derbyshire S18 8pr. . SINCLAIR, Gary Roy is a Director of the company. Secretary PEET, Roy Gilbert has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CLARK, Angela has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LEE, Richard has been resigned. Director LOMAS, Barbara Jane has been resigned. Director PEET, Roy Gilbert has been resigned. Director SINCLAIR, Gary Roy has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 January 1999
Appointed Date: 16 December 1998
Director
CLARK, Angela
Resigned: 21 September 2002
Appointed Date: 01 March 2002
67 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 January 1999
Appointed Date: 16 December 1998
35 years old
Director
LEE, Richard
Resigned: 31 March 2000
Appointed Date: 04 August 1999
54 years old
Director
PEET, Roy Gilbert
Resigned: 16 December 2002
Appointed Date: 31 October 2001
95 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 January 1999
Appointed Date: 16 December 1998
Persons With Significant Control
Mr Gary Roy Sinclair
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more
GARY SINCLAIR ENTERTAINMENTS LIMITED Events
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
08 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 46 more events
11 Jan 1999
Director resigned
11 Jan 1999
Secretary resigned;director resigned
11 Jan 1999
Registered office changed on 11/01/99 from: crwys house 33 crwys road cardiff CF2 4YF
11 Jan 1999
New secretary appointed
16 Dec 1998
Incorporation