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- SINCLAIR LOGISTICS LIMITED
SINCLAIR LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
SINCLAIR LOGISTICS LIMITED
COMPANY NUMBER
SC353199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52101 -
Operation of warehousing and storage facilities for water transport activities
INCORPORATION DATE
08/01/2009
(15 years and 9 months old)
WEBSITE
http://cefetra.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
PAISLEY
PA3 2SJ
Telephone: 01414455721
TPS: No
The Lightyear Building
Marchburn Drive
Paisley
PA3 2SJ
PA3 2SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CEFETRA LIMITED | Active - Accounts Filed | View Report |
SINCLAIR LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/05/2024 | Event: New Board Member James Neilson (932303300) Appointed |
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SINCLAIR LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SINCLAIR LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINCLAIR LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/01/2009 - Present (15 years and 9 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 1 |
View Report |
09/01/2009 - Present (15 years and 9 months) Born in Aug 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
02/11/2018 - Present (6years) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
14/05/2024 - Present (5 months) Born in Aug 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
08/01/2009 - Present (15 years and 9 months) Born in May 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 12 Past: 303 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CEFETRA GROUP BV | N/A | N/A |
CEFETRA LIMITED | Active - Accounts Filed | View Report |
BURKE AGENCIES LIMITED | Active - Accounts Filed | View Report |
BURKE AGENCIES LIMITED | Active - Accounts Filed | View Report |
SHIELDHALL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
SINCLAIR LOGISTICS LIMITED | Active - Accounts Filed | View Report |
WESSEX GRAIN LTD. | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/05/2024 | Event: New Board Member James Neilson (932303300) Appointed |
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Accounts filed |
Date: 14/06/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: New Accounts filed |
Date: 24/05/2021 | Event: New Confirmation Statement filed |
Date: 16/04/2021 | Event: New Accounts filed |
Date: 31/05/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: Change in Reg. Office |
Date: 28/04/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 11/12/2018 | Event: Daniel Constantijn Vriens (916992200) has left the board |
Date: 11/12/2018 | Event: New Board Member Graham Macdonald Sinclair (925324736) Appointed |
Date: 11/12/2018 | Event: Remco Marcel Van Gelderen (911814898) has left the board |
Date: 11/12/2018 | Event: Robert Van Der Zee (918926766) has left the board |
Date: 06/08/2018 | Event: Change in Reg. Office |
Date: 15/05/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 20/05/2016 | Event: New Annual Return filed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 03/05/2015 | Event: New Annual Return filed |
Date: 02/10/2014 | Event: New Accounts filed |
Date: 14/07/2014 | Event: New Board Member Robert Van Der Zee (918926766) Appointed |
Date: 14/07/2014 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 18/04/2013 | Event: New Annual Return filed |
Date: 17/04/2013 | Event: Change in Reg. Office |
Date: 17/04/2013 | Event: Hugo Willem Stam (913607896) has left the board |
Date: 08/10/2012 | Event: New Accounts filed |
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