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SINCLAIR COLLIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sinclair Collis Limited. The company was founded 114 years ago and was given the registration number 00107677. The firm's registered office is in BIRMINGHAM. You can find them at C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SINCLAIR COLLIS LIMITED
Company Number:00107677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 February 1910
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA

Secretary15 February 2017Active
C/O Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA

Director19 June 2015Active
C/O Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA

Director01 October 2005Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Secretary01 May 1998Active
12 Rathlin Close, Pendeford, Wolverhampton, WV9 5RP

Secretary30 May 1996Active
Lower Walsall Street, Wolverhampton, WV1 2ES

Secretary-Active
Laches Close, Four Ashes, Wolverhampton, WV10 7DZ

Director25 June 2009Active
The Old School, Main Street, Lowdham, NG14 6AS

Director01 November 1998Active
Laches Close, Four Ashes, Wolverhampton, WV10 7DZ

Director26 January 2013Active
Laches Close, Four Ashes, Wolverhampton, WV10 7DZ

Director01 October 2012Active
Laches Close, Four Ashes, Wolverhampton, WV10 7DZ

Director08 March 2010Active
44 Wakehurst Road, London, SW11 6BX

Director-Active
Laches Close, Four Ashes, Wolverhampton, WV10 7DZ

Director26 January 2013Active
Laches Close, Four Ashes, Wolverhampton, WV10 7DZ

Director13 August 2002Active
Haig House, 11a The Avenue, Clifton, Bristol, BS8 3HG

Director01 April 2001Active
Laches Close, Four Ashes, Wolverhampton, WV10 7DZ

Director08 March 2010Active
Lower Walsall Street, Wolverhampton, WV1 2ES

Director-Active
Lower Walsall Street, Wolverhampton, WV1 2ES

Director-Active
Laches Close, Four Ashes, Wolverhampton, WV10 7DZ

Director30 May 1996Active
Laches Close, Four Ashes, Wolverhampton, WV10 7DZ

Director01 October 2005Active
Laches Close, Four Ashes, Wolverhampton, WV10 7DZ

Director26 January 2013Active
Laches Close, Four Ashes, Wolverhampton, WV10 7DZ

Director15 April 2013Active
Laches Close, Four Ashes, Wolverhampton, WV10 7DZ

Director01 October 2011Active
Daneshill House, Box, Stroud, GL6 9HD

Director08 May 2000Active
Lower Walsall Street, Wolverhampton, WV1 2ES

Director-Active
Laches Close, Four Ashes, Wolverhampton, WV10 7DZ

Director15 April 2013Active
Laches Close, Four Ashes, Wolverhampton, WV10 7DZ

Director08 March 2010Active

People with Significant Control

Imperial Tobacco Holdings (1) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:121, Winterstoke Road, Bristol, England, BS3 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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