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Syncro Group Limited, WA3 3JD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYNCRO GROUP LIMITED

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

This company is commonly known as Syncro Group Limited. The company was founded 7 years ago and was given the registration number 10714506. The firm's registered office is in WARRINGTON. You can find them at Unit 2a Yew Tree Way, Stone Cross Court, Golborne, Warrington, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SYNCRO GROUP LIMITED
Company Number:10714506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2017
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities
  • 84250 - Fire service activities

Office Address & Contact

Registered Address:Unit 2a Yew Tree Way, Stone Cross Court, Golborne, Warrington, England, WA3 3JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tyrone House, Haydock Lane, Haydock, St. Helens, England, WA11 9UY

Director07 April 2017Active
Tyrone House, Haydock Lane, Haydock, St. Helens, England, WA11 9UY

Director08 March 2024Active
Tyrone House, Haydock Lane, Haydock, St. Helens, England, WA11 9UY

Director07 April 2017Active
Tyrone House, Haydock Lane, Haydock, St. Helens, England, WA11 9UY

Director08 March 2024Active
Tyrone House, Haydock Lane, Haydock, St. Helens, England, WA11 9UY

Director08 March 2024Active
Unit 2a, Yew Tree Way, Stone Cross Court, Golborne, Warrington, England, WA3 3JD

Director01 April 2018Active
Unit 2a, Yew Tree Way, Stone Cross Court, Golborne, Warrington, England, WA3 3JD

Director01 April 2018Active
Tyrone House, Haydock Lane, Haydock, St. Helens, England, WA11 9UY

Director07 April 2017Active
Unit 2a, Yew Tree Way, Stone Cross Court, Golborne, Warrington, England, WA3 3JD

Director01 April 2018Active

People with Significant Control

Ranger Services Holdings Limited
Notified on:08 March 2024
Status:Active
Country of residence:England
Address:101, Wigmore Street, London, England, W1U 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul John Fallon
Notified on:07 April 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Tyrone House, Haydock Lane, St. Helens, England, WA11 9UY
Nature of control:
  • Voting rights 25 to 50 percent
Mr Gerald Paul Bates
Notified on:07 April 2017
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Tyrone House, Haydock Lane, St. Helens, England, WA11 9UY
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stephen David Long
Notified on:07 April 2017
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Tyrone House, Haydock Lane, St. Helens, England, WA11 9UY
Nature of control:
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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