SINCLAIR CONSTRUCTION LIMITED
WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 2SZ
Company number 05524911
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address 8 SOVEREIGN CLOSE, LOWTON, WARRINGTON, CHESHIRE, WA3 2SZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Register inspection address has been changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY. The most likely internet sites of SINCLAIR CONSTRUCTION LIMITED are www.sinclairconstruction.co.uk, and www.sinclair-construction.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and seven months. Sinclair Construction Limited is a Private Limited Company. The company registration number is 05524911. Sinclair Construction Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Sinclair Construction Limited is 8 Sovereign Close Lowton Warrington Cheshire Wa3 2sz. The company`s financial liabilities are £628.62k. It is £-52.61k against last year. And the total assets are £950.12k, which is £67.64k against last year. SINCLAIR, Gillian is a Secretary of the company. SINCLAIR, Alexander Richard is a Director of the company. SINCLAIR, Gillian is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other construction installation".


sinclair construction Key Finiance

LIABILITIES £628.62k
-8%
CASH n/a
TOTAL ASSETS £950.12k
+7%
All Financial Figures

Current Directors

Secretary
SINCLAIR, Gillian
Appointed Date: 02 August 2005

Director
SINCLAIR, Alexander Richard
Appointed Date: 02 August 2005
67 years old

Director
SINCLAIR, Gillian
Appointed Date: 02 August 2005
63 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 02 August 2005
Appointed Date: 02 August 2005

Nominee Director
TESTER, William Andrew Joseph
Resigned: 02 August 2005
Appointed Date: 02 August 2005
63 years old

Persons With Significant Control

Mr Alexander Richard Sinclair
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gillian Sinclair
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SINCLAIR CONSTRUCTION LIMITED Events

24 May 2017
Total exemption small company accounts made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
10 Aug 2016
Register inspection address has been changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
26 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2

...
... and 28 more events
15 Aug 2005
Director resigned
15 Aug 2005
Secretary resigned
15 Aug 2005
New director appointed
15 Aug 2005
New secretary appointed;new director appointed
02 Aug 2005
Incorporation

SINCLAIR CONSTRUCTION LIMITED Charges

25 October 2007
Debenture
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2005
Legal charge
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being the angel inn 158 ashton road goldborne…