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SYNTHONIA COURIERS AND TRAVEL LTD

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

This company is commonly known as Synthonia Couriers And Travel Ltd. The company was founded 4 years ago and was given the registration number 12237568. The firm's registered office is in BILLINGHAM. You can find them at 1 The Garth Coal Lane, Wolviston, Billingham, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:SYNTHONIA COURIERS AND TRAVEL LTD
Company Number:12237568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport
  • 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address:1 The Garth Coal Lane, Wolviston, Billingham, England, TS22 5LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Garth Coal Lane, Wolviston, Billingham, England, TS22 5LW

Director30 November 2022Active
1, The Garth Coal Lane, Wolviston, Billingham, England, TS22 5LW

Director01 October 2019Active
1, The Garth Coal Lane, Wolviston, Billingham, England, TS22 5LW

Director01 October 2019Active

People with Significant Control

Mr David Reynard
Notified on:01 October 2019
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:1, The Garth Coal Lane, Billingham, England, TS22 5LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rebecca Lucy Reynard
Notified on:01 October 2019
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:1, The Garth Coal Lane, Billingham, England, TS22 5LW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-12-20Gazette

Gazette filings brought up to date.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type dormant.

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2022-11-30Officers

Appoint person director company with name date.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Accounts with accounts type dormant.

Download
2022-02-25Gazette

Gazette filings brought up to date.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Officers

Termination director company with name termination date.

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2022-01-18Persons with significant control

Cessation of a person with significant control.

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2021-12-21Gazette

Gazette notice compulsory.

Download
2021-08-03Accounts

Accounts with accounts type dormant.

Download
2020-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Incorporation

Incorporation company.

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