SYNCH OILS LIMITED
WILMSLOW INVENTURE FUELS LIMITED ENSCO 916 LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1PT

Company number 07945851
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 97 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 131.46868 . The most likely internet sites of SYNCH OILS LIMITED are www.synchoils.co.uk, and www.synch-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Synch Oils Limited is a Private Limited Company. The company registration number is 07945851. Synch Oils Limited has been working since 10 February 2012. The present status of the company is Active. The registered address of Synch Oils Limited is Enterprise House 97 Alderley Road Wilmslow Cheshire Sk9 1pt. . HALLIWELL, Peter Mark Evans is a Secretary of the company. MCNEIGHT, David Leslie is a Director of the company. NEWMAN, Anthony Ian is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALLIWELL, Peter Mark Evans
Appointed Date: 15 October 2014
Director
MCNEIGHT, David Leslie
Appointed Date: 20 April 2012
87 years old
Director
NEWMAN, Anthony Ian
Appointed Date: 20 April 2012
77 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 20 April 2012
Appointed Date: 10 February 2012
Director
WARD, Michael James
Resigned: 20 April 2012
Appointed Date: 10 February 2012
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 20 April 2012
Appointed Date: 10 February 2012

Persons With Significant Control

Mr David Leslie Mcneight
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Ian Newman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNCH OILS LIMITED Events

10 Apr 2017
Confirmation statement made on 10 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Apr 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 131.46868
19 Jan 2016
Total exemption small company accounts made up to 28 February 2015
08 Dec 2015
Company name changed inventure fuels LIMITED\certificate issued on 08/12/15
  • CONNOT ‐ Change of name notice
...
... and 24 more events
20 Apr 2012
Appointment of Mr David Leslie Mcneight as a director
20 Apr 2012
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 20 April 2012
06 Mar 2012
Company name changed ensco 916 LIMITED\certificate issued on 06/03/12
  • RES15 ‐ Change company name resolution on 2012-02-29
06 Mar 2012
Change of name notice
10 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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