SWANSEA TPS LIMITED
SINCLAIR GROUP OLD FIELD ROAD, PENCOED, BRIDGEND CF35 5LJ- Active
- Private Limited Company
- Company No. 06283589
- Last Updated: 01 Mar 2024
Company Profile
SWANSEA TPS LIMITED was incorporated on Monday, June 18, 2007 as a Private Limited Company with registered address in BRIDGEND. SWANSEA TPS LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 17 years 8 months and 6 days.
| Name | SWANSEA TPS LIMITED |
|---|---|
| Company number | 06283589 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SINCLAIR GROUP OLD FIELD ROAD PENCOED BRIDGEND CF35 5LJ |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sinclair Motor Holdings Limited Old Field Road, Pencoed, CF35 5LJ |
Dates: Friday, January 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew James Sinclair Nationality: British |
Dates: Tuesday, July 11, 2017 - Friday, January 28, 2022
significant influence or control
|
| Mrs Judith Sadler Nationality: British |
Dates: Tuesday, July 11, 2017 - Friday, January 28, 2022
significant influence or control
|
| Mr Jonathan Mark Sinclair Nationality: British |
Dates: Tuesday, July 11, 2017 - Tuesday, July 11, 2017
significant influence or control
|
| Mrs Leanne Smith Nationality: British |
Dates: Tuesday, July 11, 2017 - Friday, January 28, 2022
significant influence or control
|
| Mr Edward Ellis Nationality: British |
Dates: Tuesday, July 11, 2017 - Friday, January 28, 2022
significant influence or control
|
| Mr Gerald Stanley Sincalir Nationality: British |
Dates: Tuesday, July 11, 2017 - Friday, January 28, 2022
significant influence or control
|
| Mr Richard Gwilym Seaward Nationality: British |
Dates: Tuesday, July 11, 2017 - Friday, January 28, 2022
significant influence or control
|
| Mr Jeremy Phillips Nationality: British |
Dates: Tuesday, July 11, 2017 - Friday, January 28, 2022
significant influence or control
|
| Mr Julian Harrington Nationality: British |
Dates: Tuesday, July 11, 2017 - Friday, January 28, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SWANSEA TPS LIMITED | 18 Jun 2007 |