SINK LTD
ST. HELENS

Hellopages » Merseyside » St. Helens » WA11 9XB
Company number 05066212
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address 10 BAHAMA ROAD, HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST. HELENS, MERSEYSIDE, ENGLAND, WA11 9XB
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials, 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from Unit 1a Withins Road Ind Estate Haydock St Helens Merseyside WA11 9UD to 10 Bahama Road, Haydock Industrial Estate Haydock St. Helens Merseyside WA11 9XB on 8 April 2016. The most likely internet sites of SINK LTD are www.sink.co.uk, and www.sink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Eccleston Park Rail Station is 5.6 miles; to Gathurst Rail Station is 6 miles; to Birchwood Rail Station is 7.1 miles; to Runcorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sink Ltd is a Private Limited Company. The company registration number is 05066212. Sink Ltd has been working since 08 March 2004. The present status of the company is Active. The registered address of Sink Ltd is 10 Bahama Road Haydock Industrial Estate Haydock St Helens Merseyside England Wa11 9xb. . SINGLETON, Stephen Henry is a Director of the company. Secretary GRATTON, Rachael has been resigned. Secretary MCLOONE, Leanne Jane has been resigned. Secretary SINGLETON, Susan has been resigned. Secretary SINGLETON, Susan has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BLAIR, John Richard has been resigned. Director SINGLETON, Stephen Henry has been resigned. Director SINGLETON, Susan has been resigned. Director SINGLETON, Susan has been resigned. Director SINGLETON, Susan has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
SINGLETON, Stephen Henry
Appointed Date: 01 May 2007
39 years old

Resigned Directors

Secretary
GRATTON, Rachael
Resigned: 21 August 2013
Appointed Date: 04 August 2009
Secretary
MCLOONE, Leanne Jane
Resigned: 19 May 2014
Appointed Date: 27 August 2013
Secretary
SINGLETON, Susan
Resigned: 04 August 2009
Appointed Date: 01 July 2008
Secretary
SINGLETON, Susan
Resigned: 01 July 2008
Appointed Date: 08 March 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 March 2004
Appointed Date: 08 March 2004
Director
BLAIR, John Richard
Resigned: 01 May 2007
Appointed Date: 15 March 2004
54 years old
Director
SINGLETON, Stephen Henry
Resigned: 29 September 2004
Appointed Date: 15 March 2004
39 years old
Director
SINGLETON, Susan
Resigned: 01 July 2008
Appointed Date: 01 July 2008
66 years old
Director
SINGLETON, Susan
Resigned: 29 September 2004
Appointed Date: 15 March 2004
66 years old
Director
SINGLETON, Susan
Resigned: 01 October 2004
Appointed Date: 08 March 2004
62 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 March 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Mrs Susan Singleton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SINK LTD Events

21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
08 Apr 2016
Registered office address changed from Unit 1a Withins Road Ind Estate Haydock St Helens Merseyside WA11 9UD to 10 Bahama Road, Haydock Industrial Estate Haydock St. Helens Merseyside WA11 9XB on 8 April 2016
10 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
09 Mar 2004
New secretary appointed
09 Mar 2004
New director appointed
08 Mar 2004
Secretary resigned
08 Mar 2004
Director resigned
08 Mar 2004
Incorporation

SINK LTD Charges

2 October 2014
Charge code 0506 6212 0002
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 August 2007
Chattel mortgage
Delivered: 31 August 2007
Status: Satisfied on 13 October 2014
Persons entitled: Lombard North Central PLC
Description: Jen brel still model no.svm 300 ex date 1996 s/no 20283.

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