Sinclair Atlas Service International Limited in Jarrold Way BOWTHORPE

Sinclair Atlas Service International Limited BOWTHORPE

Sinclair Atlas Service International started in year 1993 as Private Limited Company with registration number 02872641. The Sinclair Atlas Service International company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Bowthorpe at C/o Sinclair International. Postal code: NR5 9JD.

There is a single director in the firm at the moment - Colin W., appointed on 1 January 2013. In addition, a secretary was appointed - Rachael E., appointed on 9 November 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sinclair Atlas Service International Limited Address / Contact

Office Address	C/o Sinclair International
Office Address2	Jarrold Way
Town	Bowthorpe
Post code	NR5 9JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02872641
Date of Incorporation	Wed, 17th Nov 1993
Industry	Installation of industrial machinery and equipment
Industry	Repair of machinery
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Rachael E.

Position: Secretary

Appointed: 09 November 2021

Colin W.

Position: Director

Appointed: 01 January 2013

Andrew C.

Position: Secretary

Appointed: 20 April 2005

Resigned: 09 November 2021

William H.

Position: Director

Appointed: 30 October 2002

Resigned: 01 January 2013

Martyn S.

Position: Secretary

Appointed: 08 June 2000

Resigned: 20 April 2005

Dan E.

Position: Secretary

Appointed: 01 December 1999

Resigned: 08 June 2000

Edward S.

Position: Secretary

Appointed: 15 November 1999

Resigned: 08 June 2000

Richard S.

Position: Secretary

Appointed: 24 June 1996

Resigned: 08 June 2000

Thomas R.

Position: Director

Appointed: 18 February 1994

Resigned: 30 September 1996

Richard S.

Position: Director

Appointed: 10 December 1993

Resigned: 25 September 2002

Alan C.

Position: Secretary

Appointed: 10 December 1993

Resigned: 24 June 1996

Peter B.

Position: Director

Appointed: 10 December 1993

Resigned: 31 January 2014

Maureen P.

Position: Nominee Director

Appointed: 17 November 1993

Resigned: 10 December 1993

Anthony M.

Position: Nominee Director

Appointed: 17 November 1993

Resigned: 10 December 1993

Maureen P.

Position: Nominee Secretary

Appointed: 17 November 1993

Resigned: 10 December 1993

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Sinclair International Limited from Norwich, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sinclair International Limited

Sinclair International Ltd Jarrold Way, Bowthorpe Employment Area, Norwich, NR5 9JD, England

Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	02645817
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 9th, July 2020	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 16th, August 2019	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, June 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 15th Dec 2015 with full list of members filed on: 2nd, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, June 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 15th Dec 2014 with full list of members filed on: 9th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 9th Jan 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 19th, June 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 15th Dec 2013 with full list of members filed on: 28th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, July 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 15th Dec 2012 with full list of members filed on: 18th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 15th Dec 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 15th Dec 2010 with full list of members filed on: 15th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 22nd, April 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 15th Dec 2009 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 20th Feb 2009 with shareholders record filed on: 20th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, January 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, January 2008	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 4th Jan 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 4th Jan 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, July 2006	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 10th Mar 2006 with shareholders record filed on: 10th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 10th Mar 2006 with shareholders record filed on: 10th, March 2006	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 27th Jan 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Jan 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 20th Jan 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Jan 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 14th Jan 2003 with shareholders record filed on: 14th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 14th Jan 2003 with shareholders record filed on: 14th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, November 2002	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 19th Dec 2001 with shareholders record filed on: 19th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 19th Dec 2001 with shareholders record filed on: 19th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, October 2001	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 12th Jan 2001 with shareholders record filed on: 12th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 12th Jan 2001 with shareholders record filed on: 12th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 17th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 17th, October 2000	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 15th Feb 2000 with shareholders record filed on: 15th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 15th Feb 2000 with shareholders record filed on: 15th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, September 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, September 1999	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 12th Jan 1999 with shareholders record filed on: 12th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 12th Jan 1999 with shareholders record filed on: 12th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 1st, October 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 1st, October 1998	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 12th Jan 1998 with shareholders record filed on: 12th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 12th Jan 1998 with shareholders record filed on: 12th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 31st, October 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 31st, October 1997	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 8th Jan 1997 with shareholders record filed on: 8th, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 8th Jan 1997 with shareholders record filed on: 8th, January 1997	annual return	Free Download (4 pages)
363(288)	Wed, 8th Jan 1997 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 27th Dec 1995 with shareholders record filed on: 27th, December 1995	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 27th Dec 1995 with shareholders record filed on: 27th, December 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, November 1995	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, November 1995	accounts	Free Download
363s	Annual return up to Fri, 2nd Dec 1994 with shareholders record filed on: 2nd, December 1994	annual return
363s	Annual return up to Fri, 2nd Dec 1994 with shareholders record filed on: 2nd, December 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, January 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, January 1994	accounts

Sinclair Atlas Service International Limited BOWTHORPE

Sinclair Atlas Service International Limited Address / Contact

Company Information / Profile

Company staff

Rachael E.

Colin W.

Andrew C.

William H.

Martyn S.

Dan E.

Edward S.

Richard S.

Thomas R.

Richard S.

Alan C.

Peter B.

Maureen P.

Anthony M.

Maureen P.

People with significant control

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