SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED
Overview
| Company Name | SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02872641 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED?
- Repair of machinery (33120) / Manufacturing
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED located?
| Registered Office Address | C/O Sinclair International Jarrold Way NR5 9JD Bowthorpe Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGISLATOR 1197 LIMITED | Nov 17, 1993 | Nov 17, 1993 |
What are the latest accounts for SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Colin Paul Woodward on Dec 01, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Rachael Jayne Estall as a secretary on Nov 09, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Paul Crowe as a secretary on Nov 09, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Who are the officers of SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESTALL, Rachael Jayne | Secretary | C/O Sinclair International Jarrold Way NR5 9JD Bowthorpe Norwich | 289293230001 | |||||||
| WOODWARD, Colin Paul | Director | c/o Rachael Estall Bowthorpe Employment Area NR5 9JD Norwich Sinclair International Ltd England | United Kingdom | British | 177357110002 | |||||
| CHAPMAN, Alan Eric | Secretary | 5 Springfields Poringland NR14 7RG Norwich Norfolk | British | 37304290001 | ||||||
| CROWE, Andrew Paul | Secretary | October House Flowerpot Lane Long Stratton NR15 2TS Norwich Norfolk | British | 104921520001 | ||||||
| ELLIOTT, Dan | Secretary | 3316 Ingleside Road 44122 Shaker Heights Ohio Usa | Usa | 67915600001 | ||||||
| POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| SANDFORD, Martyn | Secretary | Three Cottages Short Green, Winfarthing IP22 2EE Diss Norfolk | British | 71286880001 | ||||||
| SIROVATKA, Edward James | Secretary | 2934 South Ulster Street CO 80231 Denver Colorado Usa | Us | 67915150001 | ||||||
| SMITH, Richard Robert | Secretary | The Folly Low Road NR14 6PZ Thurlton Norfolk | British | 29675780002 | ||||||
| BRIGGS, Peter David Sinclair | Director | The Old Rectory Watton Road Little Melton NR9 3PB Norwich Norfolk | England | British | 2295420002 | |||||
| HALLIER, William Frank | Director | 3975 North Van Ness Boulevarde 93704 Fresno California 93704 Usa | United States | American | 83226890001 | |||||
| MCGURK, Anthony Justin Gerard | Nominee Director | 32 College Road Norwich Norfolk | British | 900008170001 | ||||||
| POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| RETTAGLIATA, Thomas A | Director | 4807 Jasmine Court Pueblo FOREIGN Colorado 81001 Usa | Usa | 38277240001 | ||||||
| SMITH, Richard Robert | Director | The Folly Low Road NR14 6PZ Thurlton Norfolk | United Kingdom | British | 29675780002 |
Who are the persons with significant control of SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sinclair International Limited | Apr 06, 2016 | Jarrold Way, Bowthorpe Employment Area NR5 9JD Norwich Sinclair International Ltd England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0