SYNTRA LIMITED
BASINGSTOKE PATHOS DIRECT LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8SU

Company number 03676813
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address 4 TANGWAY, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8SU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SYNTRA LIMITED are www.syntra.co.uk, and www.syntra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Bramley (Hants) Rail Station is 2.4 miles; to Hook Rail Station is 4.2 miles; to Midgham Rail Station is 8.7 miles; to Theale Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syntra Limited is a Private Limited Company. The company registration number is 03676813. Syntra Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of Syntra Limited is 4 Tangway Chineham Basingstoke Hampshire Rg24 8su. . BAIN, Alexander is a Secretary of the company. BAIN, Alexander is a Director of the company. BAIN, Denise is a Director of the company. Secretary EDWARDS, Leonard William has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director EDWARDS, Leonard William has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


syntra Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAIN, Alexander
Appointed Date: 23 November 2001
Director
BAIN, Alexander
Appointed Date: 16 July 1999
76 years old
Director
BAIN, Denise
Appointed Date: 23 November 2001
72 years old

Resigned Directors

Secretary
EDWARDS, Leonard William
Resigned: 23 November 2001
Appointed Date: 16 July 1999
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 16 July 1999
Appointed Date: 01 December 1998
Director
EDWARDS, Leonard William
Resigned: 23 November 2001
Appointed Date: 16 July 1999
78 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 16 July 1999
Appointed Date: 01 December 1998

Persons With Significant Control

Mr Alexander Bain
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Bain
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNTRA LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
13 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 2
...
... and 41 more events
29 Jul 1999
Registered office changed on 29/07/99 from: 82 whitchurch road cardiff south glamorgan CF4 3LX
29 Jul 1999
Ad 16/07/99--------- £ si 1@1=1 £ ic 1/2
29 Jul 1999
New secretary appointed;new director appointed
29 Jul 1999
New director appointed
01 Dec 1998
Incorporation

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