ALEXANDER SINCLAIR (N.E.) LIMITED
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS23 4BU

Company number 02414240
Status Active
Incorporation Date 17 August 1989
Company Type Private Limited Company
Address UNIT C3 BENTLEY AVENUE, COWPEN LANE INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 4BU
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Micro company accounts made up to 30 September 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of ALEXANDER SINCLAIR (N.E.) LIMITED are www.alexandersinclairne.co.uk, and www.alexander-sinclair-n-e.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-six years and four months. The distance to to Thornaby Rail Station is 3.9 miles; to Seaton Carew Rail Station is 4.2 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Sinclair N E Limited is a Private Limited Company. The company registration number is 02414240. Alexander Sinclair N E Limited has been working since 17 August 1989. The present status of the company is Active. The registered address of Alexander Sinclair N E Limited is Unit C3 Bentley Avenue Cowpen Lane Industrial Estate Billingham Cleveland Ts23 4bu. The company`s financial liabilities are £520.57k. It is £-4.37k against last year. And the total assets are £990.48k, which is £28.88k against last year. FASO, Lee Joseph is a Secretary of the company. FASO, Iole is a Director of the company. FASO, John Paul is a Director of the company. FASO, Lee Joseph is a Director of the company. FASO, Luigi is a Director of the company. Secretary FASO, Iole has been resigned. Director SHORE, Andrew John has been resigned. Director THISTLEWAITE, Lynne has been resigned. The company operates in "Roofing activities".


alexander sinclair (n.e.) Key Finiance

LIABILITIES £520.57k
-1%
CASH n/a
TOTAL ASSETS £990.48k
+3%
All Financial Figures

Current Directors

Secretary
FASO, Lee Joseph
Appointed Date: 22 February 2007

Director
FASO, Iole

71 years old

Director
FASO, John Paul
Appointed Date: 10 April 2006
45 years old

Director
FASO, Lee Joseph
Appointed Date: 22 February 2007
48 years old

Director
FASO, Luigi

78 years old

Resigned Directors

Secretary
FASO, Iole
Resigned: 21 February 2007

Director
SHORE, Andrew John
Resigned: 10 September 1996
58 years old

Director
THISTLEWAITE, Lynne
Resigned: 15 September 2000
70 years old

Persons With Significant Control

Mr Lee Joseph Faso
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Paul Faso
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDER SINCLAIR (N.E.) LIMITED Events

04 Apr 2017
Confirmation statement made on 15 March 2017 with updates
31 Mar 2017
Micro company accounts made up to 30 September 2016
19 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 61 more events
16 Apr 1991
Return made up to 31/03/91; full list of members

30 Aug 1989
Accounting reference date notified as 30/09

24 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Aug 1989
Registered office changed on 24/08/89 from: 84 temple chambers temple avenue london EC4Y 0HP

17 Aug 1989
Incorporation

ALEXANDER SINCLAIR (N.E.) LIMITED Charges

27 October 1996
Debenture
Delivered: 1 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…