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SYNDICO DISTRIBUTION LIMITED

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

This company is commonly known as Syndico Distribution Limited. The company was founded 9 years ago and was given the registration number 09500118. The firm's registered office is in HEDGE END. You can find them at Unit 6 Nelson Industrial Park, Herald Road, Hedge End, Hampshire. This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name:SYNDICO DISTRIBUTION LIMITED
Company Number:09500118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address:Unit 6 Nelson Industrial Park, Herald Road, Hedge End, Hampshire, England, SO30 2JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Nelson Industrial Park, Herald Road, Hedge End, England, SO30 2JH

Director02 April 2015Active
Unit 6, Nelson Industrial Park, Herald Road, Hedge End, England, SO30 2JH

Director19 March 2015Active
Unit 6, Nelson Industrial Park, Herald Road, Hedge End, England, SO30 2JH

Director02 April 2015Active

People with Significant Control

Syndico Holdings Limited
Notified on:22 November 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 6 Nelson Industrial Park, Herald Road, Hedge End, United Kingdom, SO30 2JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Paul Wilson
Notified on:19 March 2017
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Unit 6, Nelson Industrial Park, Hedge End, England, SO30 2JH
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

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2024-03-19Officers

Change person director company with change date.

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2024-03-19Officers

Change person director company with change date.

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2024-02-23Accounts

Change account reference date company current extended.

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2023-07-29Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-03-21Officers

Change person director company with change date.

Download
2022-04-07Confirmation statement

Confirmation statement with updates.

Download
2022-03-01Officers

Change person director company with change date.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-28Confirmation statement

Confirmation statement with updates.

Download
2022-02-28Officers

Change person director company with change date.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-28Accounts

Change account reference date company previous shortened.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

Download
2020-08-19Accounts

Accounts with accounts type total exemption full.

Download
2020-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-28Accounts

Change account reference date company previous shortened.

Download
2020-04-16Confirmation statement

Confirmation statement with updates.

Download
2019-11-28Persons with significant control

Notification of a person with significant control.

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2019-11-28Persons with significant control

Cessation of a person with significant control.

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2019-11-28Officers

Termination director company with name termination date.

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2019-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-02Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Confirmation statement

Confirmation statement with updates.

Download

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