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Swansea Tps Limited, CF35 5LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SWANSEA TPS LIMITED

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

This company is commonly known as Swansea Tps Limited. The company was founded 16 years ago and was given the registration number 06283589. 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 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:SWANSEA TPS LIMITED
Company Number:06283589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

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
Whitehaven, 34 Cae Canol, Penarth, Wales, CF64 3RL

Director10 July 2014Active
The Elms, 1 Cottage Gardens, Laleston, Bridgend, CF32 0LL

Director18 June 2007Active
2 Llewellyn Avenue, Neath, SA10 7AL

Secretary18 June 2007Active
2 Llewellyn Avenue, Neath, SA10 7AL

Director18 June 2007Active

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
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 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 Gerald Stanley Sincalir
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 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 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 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
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

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 (6 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
2024-05-03Accounts

Accounts with accounts type full.

 Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

 Download
2023-05-22Accounts

Accounts with accounts type full.

 Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

 Download
2022-05-25Accounts

Accounts with accounts type full.

 Download
2022-02-04Persons with significant control

Notification of a person with significant control.

 Download
2022-02-04Persons with significant control

Cessation of a person with significant control.

 Download
2022-02-04Persons with significant control

Cessation of a person with significant control.

 Download
2022-02-04Persons with significant control

Cessation of a person with significant control.

 Download
2022-02-04Persons with significant control

Cessation of a person with significant control.

 Download
2022-02-04Persons with significant control

Cessation of a person with significant control.

 Download
2022-02-04Persons with significant control

Cessation of a person with significant control.

 Download
2022-02-04Persons with significant control

Cessation of a person with significant control.

 Download
2022-02-04Persons with significant control

Cessation of a person with significant control.

 Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

 Download
2021-05-24Accounts

Accounts with accounts type full.

 Download
2020-10-02Accounts

Accounts with accounts type full.

 Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

 Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

 Download
2019-05-31Accounts

Accounts with accounts type full.

 Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

 Download
2018-05-18Accounts

Accounts with accounts type full.

 Download
2017-08-15Persons with significant control

Cessation of a person with significant control.

 Download
2017-08-15Persons with significant control

Notification of a person with significant control.

 Download
2017-08-15Persons with significant control

Notification of a person with significant control.

 Download

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