SINCLAIR INTERNATIONAL LIMITED
SINCLAIR INTERNATIONAL LIMITED is an active private limited company, incorporated on 16 September 1991. The nature of the business includes Manufacture of printed labels and one other classification. The company's registered office is on Jarrold Way, Norwich. 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: Group. SINCLAIR INTERNATIONAL LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 02645817 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/09/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JARROLD WAY |
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Address Line 2 | BOWTHORPE |
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Post Town | NORWICH |
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County | NORFOLK |
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Postcode | NR5 9JD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 30/09/2024 |
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Last Made Up Date | 16/09/2023 |
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Return
Next Due Date | 14/10/2016 |
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Last Made Up Date | 16/09/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
18121 - Manufacture of printed labels
28930 - Manufacture of machinery for food, beverage and tobacco processing
Company Name History
From incorporation onwards:
SINCLAIR INTERNATIONAL LIMITED
Directors
(The company's officers)
MR DANIEL MARCO BEJARANO
(~76 year old British national)
31 CHESTER TERRACE, LONDON, NW1 4ND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/1996
MR DAVID CHARLES BURALL
(~82 year old British national)
2 2 FORDWATER GARDENS, 8 FORDWATER ROAD, CHICHESTER, PO19 6PR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/1996
MR JEREMY FLUG
(~62 year old American national)
509 EUDORA STREET, DENVER COLORADO 80220, USA
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 01/01/1996
MR ERIK I TERANCHI
(~78 year old American national)
207P BRIDLE TRAIL, PUEBLO, 81005, UNITED STATES
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 18/02/1994
MR COLIN PAUL WOODWARD
(~62 year old British national)
JARROLD WAY, BOWTHORPE, NORWICH, NORFOLK, NR5 9JD
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 01/01/2013
MRS RACHAEL JAYNE ESTALL
JARROLD WAY, BOWTHORPE, NORWICH, NORFOLK, NR5 9JD
Appointed on 09/11/2021
Shareholders
(Persons of Significant Control)
Mr Jeremy Flug
(~62 year old American national)
Gulftech International, Inc., 370 17th Street, Suite 5150, Denver, Colorado, 80202, United States
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED
THE GLOBAL OUTLOOK COMPANY
THE NOTHING VENTURED NOTHING GAINED COMPANY
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)
SINCLAIR INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, NR5 9JD.
Map of SINCLAIR INTERNATIONAL LIMITED at local scale
Map of SINCLAIR INTERNATIONAL LIMITED at district scale