SINCARNE LTD
WARWICKSHIRE BMBP LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV36 4EU

Company number 05420161
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address 27 FURZE HILL ROAD, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 4EU
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of SINCARNE LTD are www.sincarne.co.uk, and www.sincarne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Stratford-upon-Avon Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sincarne Ltd is a Private Limited Company. The company registration number is 05420161. Sincarne Ltd has been working since 11 April 2005. The present status of the company is Active. The registered address of Sincarne Ltd is 27 Furze Hill Road Shipston On Stour Warwickshire Cv36 4eu. . PATINO-VILLALON, Maria Luisa is a Secretary of the company. BROOMFIELD, John Anthony is a Director of the company. PATINO-VILLALON, Maria Luisa is a Director of the company. Secretary MACDOUGALL, Forbes Duncan Appleton has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
PATINO-VILLALON, Maria Luisa
Appointed Date: 25 January 2008
Director
BROOMFIELD, John Anthony
Appointed Date: 11 April 2005
62 years old
Director
PATINO-VILLALON, Maria Luisa
Appointed Date: 25 January 2008
52 years old

Resigned Directors

Secretary
MACDOUGALL, Forbes Duncan Appleton
Resigned: 25 January 2008
Appointed Date: 11 April 2005

Persons With Significant Control

Mr John Anthony Broomfield
Notified on: 11 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maria Luisa Patino-Villalon
Notified on: 11 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SINCARNE LTD Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 27 more events
15 Nov 2006
Accounts for a dormant company made up to 30 April 2006
08 May 2006
Return made up to 11/04/06; full list of members
08 May 2006
Director's particulars changed
08 May 2006
Secretary's particulars changed
11 Apr 2005
Incorporation

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