Sinclair Atlas Service International Limited

Active02872641 Private limited company
Incorporated
17 November 1993 (32 years)
Industry
Repair of machinery (33120)
Installation of industrial machinery and equipment (33200)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
C/o Sinclair International
Jarrold Way
Bowthorpe
NR5 9JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Estall, Rachael Jayne
Secretary · Appointed 9 November 2021
Director · Appointed 1 January 2013
Also at Sinclair International Limited
British
Born January 1962 (64)
Officer history (13 former)
9 November 2021
Resigned Crowe, Andrew Paul as Secretary
9 November 2021
Appointed Estall, Rachael Jayne as Secretary
31 January 2014
Resigned Briggs, Peter David Sinclair as Director
1 January 2013
Resigned Hallier, William Frank as Director
1 January 2013
Appointed Woodward, Colin Paul as Director
20 April 2005
Resigned Sandford, Martyn as Secretary
20 April 2005
Appointed Crowe, Andrew Paul as Secretary
30 October 2002
Appointed Hallier, William Frank as Director
25 September 2002
Resigned Smith, Richard Robert as Director
8 June 2000
Resigned Sirovatka, Edward James as Secretary
8 June 2000
Resigned Elliott, Dan as Secretary
8 June 2000
Appointed Sandford, Martyn as Secretary
8 June 2000
Resigned Smith, Richard Robert as Secretary
1 December 1999
Appointed Elliott, Dan as Secretary
15 November 1999
Appointed Sirovatka, Edward James as Secretary
30 September 1996
Resigned Rettagliata, Thomas A as Director
24 June 1996
Appointed Smith, Richard Robert as Secretary
24 June 1996
Resigned Chapman, Alan Eric as Secretary
18 February 1994
Appointed Rettagliata, Thomas A as Director
10 December 1993
Appointed Smith, Richard Robert as Director
10 December 1993
Appointed Briggs, Peter David Sinclair as Director
10 December 1993
Appointed Chapman, Alan Eric as Secretary
10 December 1993
Resigned Pooley, Maureen as Nominee Secretary
10 December 1993
Resigned Mcgurk, Anthony Justin Gerard as Nominee Director
10 December 1993
Resigned Pooley, Maureen as Nominee Director
17 November 1993
Appointed Pooley, Maureen as Nominee Secretary
17 November 1993
Appointed Mcgurk, Anthony Justin Gerard as Nominee Director
17 November 1993
Appointed Pooley, Maureen as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 02645817

Filings 103

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts for a small company31 December 2025
12 January 2026Confirmation statement with no updates15 December 2025
4 October 2025Accounts for a small company31 December 2024
17 December 2024Director's details changed
17 December 2024Confirmation statement with no updates15 December 2024
Show all 103 filings

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