SINCERA RETAIL SOLUTIONS LTD

SINCERA RETAIL SOLUTIONS LTD is an active private limited company, incorporated on 29 August 2018. The nature of the business is Combined facilities support activities. The company's registered office is on Coopies Way, Morpeth. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. SINCERA RETAIL SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EX SHELL DEPOT COOPIES WAY
Address Line 2	COOPIES LANE INDUSTRIAL ESTATE
Post Town	MORPETH
County	NORTHUMBERLAND
Country	ENGLAND
Postcode	NE61 6JN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	11/09/2024
Last Made Up Date	28/08/2023

Return

Next Due Date	26/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81100 - Combined facilities support activities

Company Name History

From incorporation onwards:

SINCERA RETAIL SOLUTIONS LTD

Directors

(The company's officers)

MR MARTYN LEE

(~43 year old British national)

EX SHELL DEPOT COOPIES WAY, COOPIES LANE INDUSTRIAL ESTATE, MORPETH, NORTHUMBERLAND, NE61 6JN, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 29/08/2018

MR SIMON ARTHUR SMITH

(~57 year old British national)

13 CHERRY GARDEN LANE, CHELMSFORD, ESSEX, CM2 0BL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/07/2021

Shareholders

(Persons of Significant Control)

Mr Martyn Lee

(~43 year old British national)

Lynefield Park, Ashington, NE63 9YH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/08/2018

Connections

(Shared officers)

EAST FARM 2024 LTD

MR SIMON ARTHUR SMITH

ECOFLOW TECHNOLOGIES LIMITED

MR SIMON ARTHUR SMITH

STADIUM AND EVENT SOLUTIONS LIMITED

MR SIMON ARTHUR SMITH

SYMON HOLDINGS LTD

MR SIMON ARTHUR SMITH

TORBAY 2023 LTD

MR SIMON ARTHUR SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)