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Sinclair Garages (Newport) LTD.
Adresa
Sinclair Group Old Field Road
Pencoed
Bridgend
CF35 5LJ
VAT ID (DIČ) no VAT ID available
Company No. 02521128 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)45111 Sale of new cars and light motor vehicles
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (10)

Source: Companies House
gb-flag GB Sinclair Motor Holdings Limited Status: Active Notified: 28/01/2022 Companies House Number: 04395583 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ellis, Edward Status: Ceased Notified: 11/07/2017 Ceased: 28/01/2022 Date of Birth: 03/1965 Nature of Control
  • Significant influence or control
    •
    Harrington, Julian Status: Ceased Notified: 11/07/2017 Ceased: 28/01/2022 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control
    •
    Phillips, Jeremy Status: Ceased Notified: 11/07/2017 Ceased: 28/01/2022 Date of Birth: 02/1968 Nature of Control
  • Significant influence or control
    •
    Sadler, Judith Status: Ceased Notified: 11/07/2017 Ceased: 28/01/2022 Date of Birth: 10/1963 Nature of Control
  • Significant influence or control
    •
    Seaward, Richard Gwilym Status: Ceased Notified: 11/07/2017 Ceased: 28/01/2022 Date of Birth: 09/1970 Nature of Control
  • Significant influence or control
    •
    Sinclair, Andrew James Status: Ceased Notified: 11/07/2017 Ceased: 28/01/2022 Date of Birth: 08/1972 Nature of Control
  • Significant influence or control
    •
    Sinclair, Gerald Stanley Status: Ceased Notified: 11/07/2017 Ceased: 28/01/2022 Date of Birth: 01/1939 Nature of Control
  • Significant influence or control
    •
    Sinclair, Jonathan Mark Status: Ceased Notified: 11/07/2017 Ceased: 11/07/2017 Date of Birth: 02/1970 Nature of Control
  • Significant influence or control
    •
    Smith, Leanne Status: Ceased Notified: 11/07/2017 Ceased: 28/01/2022 Date of Birth: 01/1972 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Sinclair, Andrew James Pencoed, Bridgend, Wales Status: Active Notified: 12/11/2003 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Sinclair, Eleanora Kay Pencoed, Bridgend, Wales Status: Active Notified: 11/07/1992 Date of Birth: 01/1943 Role: Secretary Country of Residence: Wales Nationality: British
    Sinclair, Gerald Stanley Pencoed, Bridgend, Wales Status: Active Notified: 11/07/1992 Date of Birth: 01/1939 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British