This company is commonly known as Sinclair Dalby Limited. The company was founded 13 years ago and was given the registration number 07610197. The firm's registered office is in EAST GRINSTEAD. You can find them at Springfield Lodge Turners Hill Road, Kingscote, East Grinstead, West Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SINCLAIR DALBY LIMITED |
|---|---|---|
| Company Number | : | 07610197 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2011 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Springfield Lodge Turners Hill Road, Kingscote, East Grinstead, West Sussex, RH19 4JZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Windell Street, Bath, United Kingdom, BA2 5BG | Director | 01 May 2023 | Active |
| 11 Windell Street, Bath, United Kingdom, BA2 5BG | Director | 20 April 2011 | Active |
| 11 Windell Street, Bath, United Kingdom, BA2 5BG | Director | 20 April 2011 | Active |
| Springfield Lodge, Turners Hill Road, Kingscote, East Grinstead, United Kingdom, RH19 4JZ | Director | 20 April 2011 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 20 April 2011 | Active |
| Mrs Helen Joanne Sinclair | ||
| Notified on | : | 30 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11, Windell Street, Bath, United Kingdom, BA2 5BG |
| Nature of control | : |
|
| Mr Christopher John Dalby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Springfield Lodge, Turners Hill Road, East Grinstead, United Kingdom, RH19 4JZ |
| Nature of control | : |
|
| Mr Robert Glenn Sinclair | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Springfield Lodge, Turners Hill Road, East Grinstead, United Kingdom, RH19 4JZ |
| Nature of control | : |
|
| Mr Robert Glenn Sinclair | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Springfield Lodge, Turners Hill Road, East Grinstead, United Kingdom, RH19 4JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-31 | Resolution | Resolution. | Download |
| 2023-10-31 | Incorporation | Memorandum articles. | Download |
| 2023-09-18 | Capital | Capital return purchase own shares. | Download |
| 2023-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-20 | Capital | Capital allotment shares. | Download |
| 2023-07-14 | Capital | Capital name of class of shares. | Download |
| 2023-07-14 | Incorporation | Memorandum articles. | Download |
| 2023-07-14 | Resolution | Resolution. | Download |
| 2023-07-14 | Capital | Capital cancellation shares. | Download |
| 2023-07-14 | Resolution | Resolution. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-05 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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