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SINCLAIR GARAGES (CARDIFF) LIMITED

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

This company is commonly known as Sinclair Garages (cardiff) Limited. The company was founded 16 years ago and was given the registration number 06731125. The firm's registered office is in BRIDGEND. You can find them at Sinclair Group Old Field Road, Pencoed, Bridgend, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:SINCLAIR GARAGES (CARDIFF) LIMITED
Company Number:06731125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Sinclair Group Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ

Secretary16 December 2016Active
Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ

Director01 November 2011Active
The Elms, 1 Cottage Gardens, Laleston, Bridgend, CF32 0LL

Director23 October 2008Active
The Elms, Nottage, Porthcawl, Wales, CF36 3SS

Director01 October 2009Active
2 Llewellyn Avenue, Neath, SA10 7AL

Secretary23 October 2008Active
2 Llewellyn Avenue, Neath, SA10 7AL

Director23 October 2008Active

People with Significant Control

Sinclair Motor Holdings Limited
Notified on:28 January 2022
Status:Active
Country of residence:Wales
Address:Sinclair Group, Old Field Road, Bridgend, Wales, CF35 5LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Gwilym Seaward
Notified on:11 July 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:Wales
Address:Sinclair Group, Old Field Road, Bridgend, Wales, CF35 5LJ
Nature of control:
  • Significant influence or control
Mrs Leanne Smith
Notified on:11 July 2017
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:Wales
Address:Sinclair Group, Old Field Road, Bridgend, Wales, CF35 5LJ
Nature of control:
  • Significant influence or control
Mr Gerald Stanley Sinclair
Notified on:11 July 2017
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:Wales
Address:Sinclair Group, Old Field Road, Bridgend, Wales, CF35 5LJ
Nature of control:
  • Significant influence or control
Mr Andrew James Sinclair
Notified on:11 July 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:Wales
Address:Sinclair Group, Old Field Road, Bridgend, Wales, CF35 5LJ
Nature of control:
  • Significant influence or control
Mr Jeremy Phillips
Notified on:11 July 2017
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:Wales
Address:Sinclair Group, Old Field Road, Bridgend, Wales, CF35 5LJ
Nature of control:
  • Significant influence or control
Mr Julian Harrington
Notified on:11 July 2017
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:Wales
Address:Sinclair Group, Old Field Road, Bridgend, Wales, CF35 5LJ
Nature of control:
  • Significant influence or control
Mr Jonathan Mark Sinclair
Notified on:11 July 2017
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:Wales
Address:Sinclair Group, Old Field Road, Bridgend, Wales, CF35 5LJ
Nature of control:
  • Significant influence or control
Mrs Judith Sadler
Notified on:11 July 2017
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:Wales
Address:Sinclair Group, Old Field Road, Bridgend, Wales, CF35 5LJ
Nature of control:
  • Significant influence or control
Mr Edward Ellis
Notified on:11 July 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:Wales
Address:Sinclair Group, Old Field Road, Bridgend, Wales, CF35 5LJ
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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