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SYNCH OILS LIMITED

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

This company is commonly known as Synch Oils Limited. The company was founded 12 years ago and was given the registration number 07945851. The firm's registered office is in WHITEFIELD. You can find them at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SYNCH OILS LIMITED
Company Number:07945851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 February 2012
End of financial year:28 February 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ship Canal House, 98 King Street, Manchester, United Kingdom, M2 4WU

Secretary15 October 2014Active
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

Director20 April 2012Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary10 February 2012Active
Enterprise House, 97 Alderley Road, Wilmslow, SK9 1PT

Director20 April 2012Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director10 February 2012Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director10 February 2012Active

People with Significant Control

Mr David Leslie Mcneight
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:British
Country of residence:United Kingdom
Address:Brow Top, Lees Lane, Wlimslow, United Kingdom, SK9 2LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Ian Newman
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:Australian
Country of residence:United Kingdom
Address:2 Abberley Hall, Chelford Road, Alderley Edge, United Kingdom, SK9 7TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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