SINCLAIR SECRETARIAL SERVICES (UK) LTD
Overview
| Company Name | SINCLAIR SECRETARIAL SERVICES (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06210620 |
| 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 SECRETARIAL SERVICES (UK) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SINCLAIR SECRETARIAL SERVICES (UK) LTD located?
| Registered Office Address | c/o SINCLAIR 300 St. Marys Road Garston L19 0NQ Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SINCLAIR SECRETARIAL SERVICES (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SINCLAIR SECRETARIAL SERVICES (UK) LTD?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for SINCLAIR SECRETARIAL SERVICES (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Sinclair Accounting Co Ltd as a person with significant control on May 01, 2018 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Graeme Daniel O'callaghan as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gordon Keith Hughes as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 300 st. Marys Road Garston Liverpool L19 0NQ to C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ on May 11, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of SINCLAIR SECRETARIAL SERVICES (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CALLAGHAN, Graeme Daniel | Director | c/o Sinclair St. Marys Road Garston L19 0NQ Liverpool 300 | England | British | 199178260001 | |||||
| LOCK, Leam John | Secretary | 18 Ibstock Road L20 5DZ Liverpool Merseyside | British | 117066810001 | ||||||
| HUGHES, Gordon Keith | Director | c/o Sinclair St. Marys Road Garston L19 0NQ Liverpool 300 England | England | British | 36645700001 | |||||
| HUGHES, Gordon Keith | Director | 10 The Hollies Woolton L25 7AQ Liverpool Merseyside | England | British | 36645700001 | |||||
| HUGHES, Phill | Director | The Hollies L25 7AQ Liverpool 10 | United Kingdom | British | 151473130001 |
Who are the persons with significant control of SINCLAIR SECRETARIAL SERVICES (UK) LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sinclair Accounting Co. Ltd | Apr 10, 2017 | St. Marys Road Garston L19 0NQ Liverpool 300 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