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SINCOR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sincor Ltd. The company was founded 5 years ago and was given the registration number 11576391. The firm's registered office is in HIGH WYCOMBE. You can find them at 1 Baxter House, Kitchener Road, High Wycombe, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SINCOR LTD
Company Number:11576391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:1 Baxter House, Kitchener Road, High Wycombe, United Kingdom, HP11 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27b, Byron Street, Mansfield, England, NG18 5NX

Director01 November 2023Active
81, Marsh Road, Pinner, England, HA5 5PA

Director30 October 2023Active
1 Baxter House, Kitchener Road, High Wycombe, United Kingdom, HP11 2SA

Director19 September 2018Active

People with Significant Control

Mr Nicusor Constantin
Notified on:01 November 2023
Status:Active
Date of birth:December 1986
Nationality:Romanian
Country of residence:England
Address:27 B, Byron Street, Mansfield, England, NG18 5NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mihai Catalin Hura
Notified on:30 October 2023
Status:Active
Date of birth:December 1990
Nationality:Romanian
Country of residence:England
Address:81, Marsh Road, Pinner, England, HA5 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Petrisor-Bogdan Sinescu
Notified on:19 September 2018
Status:Active
Date of birth:March 1984
Nationality:Romanian
Country of residence:United Kingdom
Address:1 Baxter House, Kitchener Road, High Wycombe, United Kingdom, HP11 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Persons with significant control

Change to a person with significant control.

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2024-03-04Address

Change registered office address company with date old address new address.

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2024-03-04Confirmation statement

Confirmation statement with updates.

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2024-03-04Persons with significant control

Cessation of a person with significant control.

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2024-03-04Officers

Termination director company with name termination date.

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2024-03-04Officers

Appoint person director company with name date.

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2024-03-04Persons with significant control

Notification of a person with significant control.

Download
2024-03-04Address

Change registered office address company with date old address new address.

Download
2023-11-03Confirmation statement

Confirmation statement with updates.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-10-30Officers

Termination director company with name termination date.

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2023-10-30Address

Change registered office address company with date old address new address.

Download
2023-10-30Persons with significant control

Cessation of a person with significant control.

Download
2023-10-30Officers

Appoint person director company with name date.

Download
2023-10-30Persons with significant control

Notification of a person with significant control.

Download
2023-10-01Confirmation statement

Confirmation statement with no updates.

Download
2023-10-01Accounts

Accounts with accounts type micro entity.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-03-02Address

Change registered office address company with date old address new address.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-06-20Accounts

Accounts with accounts type micro entity.

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2021-01-14Gazette

Gazette filings brought up to date.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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