This company is commonly known as Synoco Limited. The company was founded 32 years ago and was given the registration number 02681743. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | SYNOCO LIMITED |
|---|---|---|
| Company Number | : | 02681743 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Hollies, Church Road, Clearwell, GL16 8LG | Secretary | 21 March 2005 | Active |
| Flat B, 30th Floor, Tavistock Ii, 10a Tregunter Path, Hong Kong, | Director | 10 March 1992 | Active |
| The Hollies, Church Road, Clearwell, GL16 8LG | Director | 07 April 1993 | Active |
| Flat D 23/F Goldwin Heights,, No. 2 Seymour Road, Hong Kong, | Secretary | 10 March 1992 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Secretary | 23 January 1992 | Active |
| Flat 15 Peacock House, 38 Saint Giles Road, London, SE5 7RL | Director | 07 April 1993 | Active |
| 82-76 Eliot Avenue, Middle Village, New York 11379, Usa, FOREIGN | Director | 10 March 1992 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Director | 23 January 1992 | Active |
| 41 Park Square, Leeds, England, LS1 2DS | Corporate Nominee Director | 23 January 1992 | Active |
| Mr Sin Lai John Tang | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Hollies, Church Road, Clearwell, United Kingdom, GL16 8LG |
| Nature of control | : |
|
| Anthony Huang | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | Hong Kong |
| Address | : | Flat B, 30th Floor, Tavistock Ii, 10a Tregunter Path, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-28 | Officers | Change person director company with change date. | Download |
| 2019-11-27 | Officers | Change person director company with change date. | Download |
| 2019-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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