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Nom

Sinclair Garages (Port Talbot) LTD

Adresse
Gorseinon Road
Penllergaer
Swansea
SA4 9GW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Sinclair Garages (Port Talbot) Limited
Company Register Address Sinclair Group Old Field Road
Bridgend
CF35 5LJ
Société Numéro de Registre 01192572 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (11)

Source: Companies House
gb-flag GB Sinclair Motor Holdings Status: Active Notified: 28/01/2022 Companies House Number: 04395583 Nature of Control
  • Ownership of shares - 75% or more
  • Sinclair, Gerald Stanley Status: Active Notified: 28/01/2022 Date of Birth: 01/1939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ellis, Edward Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2022 Date of Birth: 03/1965 Nature of Control
  • Significant influence or control
  • Harrington, Julian Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2022 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control
  • Phillips, Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2022 Date of Birth: 02/1968 Nature of Control
  • Significant influence or control
  • Sadler, Judith Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2022 Date of Birth: 10/1963 Nature of Control
  • Significant influence or control
  • Seaward, Richard Gwilym Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2022 Date of Birth: 09/1970 Nature of Control
  • Significant influence or control
  • Sinclair, Andrew James Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2022 Date of Birth: 08/1972 Nature of Control
  • Significant influence or control
  • Sinclair, Jonathan Mark Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2022 Date of Birth: 02/1970 Nature of Control
  • Significant influence or control
  • Sinlcair, Gerald Stanley Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2022 Date of Birth: 01/1939 Nature of Control
  • Significant influence or control
  • Smith, Leanne Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2022 Date of Birth: 01/1972 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Sinclair, Andrew James Pencoed, Bridgend, Wales Status: Active Notified: 09/07/2014 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Sinclair, Eleanora Kay Pencoed, Bridgend, Wales Status: Active Notified: 07/09/1991 Date of Birth: 01/1943 Role: Secretary Country of Residence: Wales Nationality: British
    Sinclair, Gerald Stanley Pencoed, Bridgend, Wales Status: Active Notified: 07/09/1991 Date of Birth: 01/1939 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sinclair, Jonathan Mark Pencoed, Bridgend, Wales Status: Active Notified: 25/02/2006 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sinclair Garages Limited Status: Active Notified: 28/01/2022 Companies House Number: 01342890 Nature of Control
  • Ownership of shares - 75% or more