SINCERE UK LIMITED

SINCERE UK LIMITED is an active private limited company, incorporated on 13 December 2000. The nature of the business is Wholesale of household goods (other than musical instruments) n.e.c.. The company's registered office is on Commercial Road, Darwen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SINCERE UK LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	ST ANDREWS HOUSE 11 DALTON COURT
Address Line 2	COMMERCIAL ROAD BLACKBURN INTERCHANGE
Post Town	DARWEN
County	LANCASHIRE
Postcode	BB3 0DG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	10/01/2017
Last Made Up Date	13/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Company Name History

From incorporation onwards:

SINCERE UK LIMITED

Directors

(The company's officers)

MRS SELINA MIKAELA FAULKNER HUBBLE

(~55 year old British national)

ST ANDREWS HOUSE 11 DALTON COURT, COMMERCIAL ROAD BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0DG

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 12/02/2018

ELLIOT RICHARD LIGHTBOWN

(~49 year old British national)

ST ANDREWS HOUSE 11 DALTON COURT, COMMERCIAL ROAD BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0DG

Current Director
Gives occupation as SALESMAN
Usually resident in ENGLAND

Appointed on 15/11/2001

MR SIMON JAMES LIGHTBOWN

(~51 year old British national)

ST ANDREWS HOUSE 11 DALTON COURT, COMMERCIAL ROAD BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0DG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2002

MR GONZALO RODRIGUEZ

(~54 year old British national)

ST ANDREWS HOUSE 11 DALTON COURT, COMMERCIAL ROAD BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0DG

Current Director
Gives occupation as BOOKKEEPER
Usually resident in ENGLAND

Appointed on 12/02/2018

JANET LIGHTBOWN

(~70 year old British national)

5 MELFORT CLOSE, CHERRY TREE, BLACKBURN, BB2 5BL

Current Secretary
Gives occupation as SECRETARY

Appointed on 05/12/2001

Shareholders

(Persons of Significant Control)

Mr Simon James Lightbown

(~51 year old British national)

St Andrews House, 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, Lancashire, BB3 0DG

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr Elliot Richard Lightbown

(~49 year old British national)

St Andrews House, 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, Lancashire, BB3 0DG

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

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)