This company is commonly known as Synecore Ltd. The company was founded 19 years ago and was given the registration number 05420500. The firm's registered office is in SITTINGBOURNE. You can find them at Unit 1, Conqueror Court, Sittingbourne, Kent. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SYNECORE LTD |
|---|---|---|
| Company Number | : | 05420500 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2005 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1, Conqueror Court, Sittingbourne, Kent, England, ME10 5BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Conqueror Court, Sittingbourne, England, ME10 5BH | Director | 14 December 2023 | Active |
| Unit 1, Conqueror Court, Sittingbourne, England, ME10 5BH | Director | 14 December 2023 | Active |
| Unit 1, Conqueror Court, Sittingbourne, England, ME10 5BH | Director | 10 April 2005 | Active |
| Unit 1, Conqueror Court, Sittingbourne, England, ME10 5BH | Secretary | 10 April 2005 | Active |
| The Barn, Middle Bleansley, Broughton In Furness, LA20 6AR | Director | 10 April 2005 | Active |
| Unit 1, Conqueror Court, Sittingbourne, England, ME10 5BH | Director | 10 April 2005 | Active |
| Unit 1, Conqueror Court, Sittingbourne, England, ME10 5BH | Director | 13 February 2023 | Active |
| Unit 1, Conqueror Court, Sittingbourne, England, ME10 5BH | Director | 13 February 2023 | Active |
| Unit 1, Conqueror Court, Sittingbourne, England, ME10 5BH | Director | 14 February 2013 | Active |
| Carp Bidco Limited | ||
| Notified on | : | 13 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Grosvenor Street, London, England, W1K 4QB |
| Nature of control | : |
|
| Mrs Claire Thomas | ||
| Notified on | : | 10 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 Conqueror Court, Conqueror Court, Sittingbourne, England, ME10 5BH |
| Nature of control | : |
|
| Mr Paul Robert Thomas | ||
| Notified on | : | 10 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Conqueror Court, Conqueror Court, Sittingbourne, England, ME10 5BH |
| Nature of control | : |
|
| Adrian Eade | ||
| Notified on | : | 10 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 48 Ridge Drive, Rugby, United Kingdom, CV21 3FE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-28 | Officers | Termination director company with name termination date. | Download |
| 2023-12-28 | Officers | Termination director company with name termination date. | Download |
| 2023-12-28 | Officers | Appoint person director company with name date. | Download |
| 2023-12-28 | Officers | Appoint person director company with name date. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-02 | Resolution | Resolution. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Capital | Capital return purchase own shares. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-04 | Capital | Capital cancellation shares. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-14 | Officers | Change person director company with change date. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.