SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED
BOWTHORPE

Hellopages » Norfolk » Norwich » NR5 9JD

Company number 02872641
Status Active
Incorporation Date 17 November 1993
Company Type Private Limited Company
Address C/O SINCLAIR INTERNATIONAL, JARROLD WAY, BOWTHORPE, NORWICH, NR5 9JD
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED are www.sinclairatlasserviceinternational.co.uk, and www.sinclair-atlas-service-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Sinclair Atlas Service International Limited is a Private Limited Company. The company registration number is 02872641. Sinclair Atlas Service International Limited has been working since 17 November 1993. The present status of the company is Active. The registered address of Sinclair Atlas Service International Limited is C O Sinclair International Jarrold Way Bowthorpe Norwich Nr5 9jd. . CROWE, Andrew Paul is a Secretary of the company. WOODWARD, Colin Paul is a Director of the company. Secretary CHAPMAN, Alan Eric has been resigned. Secretary ELLIOTT, Dan has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Secretary SANDFORD, Martyn has been resigned. Secretary SIROVATKA, Edward James has been resigned. Secretary SMITH, Richard Robert has been resigned. Director BRIGGS, Peter David Sinclair has been resigned. Director HALLIER, William Frank has been resigned. Nominee Director MCGURK, Anthony Justin Gerard has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director RETTAGLIATA, Thomas A has been resigned. Director SMITH, Richard Robert has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
CROWE, Andrew Paul
Appointed Date: 20 April 2005
Director
WOODWARD, Colin Paul
Appointed Date: 01 January 2013
63 years old

Resigned Directors

Secretary
CHAPMAN, Alan Eric
Resigned: 24 June 1996
Appointed Date: 10 December 1993
Secretary
ELLIOTT, Dan
Resigned: 08 June 2000
Appointed Date: 01 December 1999
Nominee Secretary
POOLEY, Maureen
Resigned: 10 December 1993
Appointed Date: 17 November 1993
Secretary
SANDFORD, Martyn
Resigned: 20 April 2005
Appointed Date: 08 June 2000
Secretary
SIROVATKA, Edward James
Resigned: 08 June 2000
Appointed Date: 15 November 1999
Secretary
SMITH, Richard Robert
Resigned: 08 June 2000
Appointed Date: 24 June 1996
Director
BRIGGS, Peter David Sinclair
Resigned: 31 January 2014
Appointed Date: 10 December 1993
81 years old
Director
HALLIER, William Frank
Resigned: 01 January 2013
Appointed Date: 30 October 2002
80 years old
Nominee Director
MCGURK, Anthony Justin Gerard
Resigned: 10 December 1993
Appointed Date: 17 November 1993
64 years old
Nominee Director
POOLEY, Maureen
Resigned: 10 December 1993
Appointed Date: 17 November 1993
79 years old
Director
RETTAGLIATA, Thomas A
Resigned: 30 September 1996
Appointed Date: 18 February 1994
77 years old
Director
SMITH, Richard Robert
Resigned: 25 September 2002
Appointed Date: 10 December 1993
72 years old

Persons With Significant Control

Sinclair International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED Events

31 Jan 2017
Confirmation statement made on 15 December 2016 with updates
08 Jun 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
01 Jun 2015
Full accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
...
... and 70 more events
05 Jan 1994
Director resigned;new director appointed
05 Jan 1994
Director resigned;new director appointed
05 Jan 1994
Secretary resigned;new secretary appointed
04 Jan 1994
Company name changed legislator 1197 LIMITED\certificate issued on 04/01/94
17 Nov 1993
Incorporation

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