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SINCLAIR CONSTRUCTION LIMITED

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

This company is commonly known as Sinclair Construction Limited. The company was founded 18 years ago and was given the registration number 05524911. The firm's registered office is in WARRINGTON. You can find them at 8 Sovereign Close, Lowton, Warrington, Cheshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:SINCLAIR CONSTRUCTION LIMITED
Company Number:05524911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2005
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:8 Sovereign Close, Lowton, Warrington, Cheshire, WA3 2SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Sovereign Close, Lowton, Warrington, WA3 2SZ

Secretary02 August 2005Active
8 Sovereign Close, Lowton, Warrington, WA3 2SZ

Director02 August 2005Active
8 Sovereign Close, Lowton, Warrington, WA3 2SZ

Director02 August 2005Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary02 August 2005Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director02 August 2005Active

People with Significant Control

Mrs Gillian Sinclair
Notified on:01 July 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:The Beeches, 8 Sovereign Close, Warrington, United Kingdom, WA3 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Richard Sinclair
Notified on:01 July 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:The Beeches, 8 Sovereign Close, Warrington, United Kingdom, WA3 2SZ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-23Dissolution

Dissolution application strike off company.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-05-18Mortgage

Mortgage satisfy charge full.

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2021-05-18Mortgage

Mortgage satisfy charge full.

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2021-05-18Mortgage

Mortgage satisfy charge full.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-05-23Accounts

Accounts with accounts type unaudited abridged.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type unaudited abridged.

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2018-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-08-10Address

Change sail address company with new address.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Address

Change sail address company with old address new address.

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2014-06-05Accounts

Accounts with accounts type total exemption small.

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2013-08-23Annual return

Annual return company with made up date full list shareholders.

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