SMITH & SINCLAIR LTD
1ST FLOOR 21, STATION ROAD, WATFORD WD17 1AP- Liquidation
- Private Limited Company
- Company No. 08833446
- Last Updated: 01 Mar 2024
Company Profile
SMITH & SINCLAIR LTD was incorporated on Monday, January 6, 2014 as a Private Limited Company with registered address in WATFORD. SMITH & SINCLAIR LTD has the status: Liquidation and it's listed in the following category: Manufacture of sugar confectionery. This Private Limited Company has been operating for 11 years 1 month and 17 days.
| Name | SMITH & SINCLAIR LTD |
|---|---|
| Company number | 08833446 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 21 STATION ROAD WATFORD WD17 1AP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Melanie Goldsmith Nationality: British |
Dates: Friday, July 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tilray Inc. Spadina Ave |
Dates: Friday, July 12, 2019 - Friday, July 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Emile Bernard Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Melanie Goldsmith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SMITH & SINCLAIR LTD | 06 Jan 2014 |