SINCORDIA LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AT
Company number 04626979
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 January 2017 with updates; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,200 . The most likely internet sites of SINCORDIA LIMITED are www.sincordia.co.uk, and www.sincordia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sincordia Limited is a Private Limited Company. The company registration number is 04626979. Sincordia Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Sincordia Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. . HUNT, Darren Peter is a Secretary of the company. HUNT, Colin Peter John is a Director of the company. HUNT, Darran Peter is a Director of the company. Secretary LAVIN, Simon Patrick has been resigned. Secretary LAVIN, Tanya has been resigned. Director LAVIN, Simon Patrick has been resigned. Director POWELL, Anthony Charles Baden has been resigned. Director RIVERA, Henry has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HUNT, Darren Peter
Appointed Date: 30 November 2012
Director
HUNT, Colin Peter John
Appointed Date: 29 June 2012
68 years old
Director
HUNT, Darran Peter
Appointed Date: 29 June 2012
46 years old

Resigned Directors

Secretary
LAVIN, Simon Patrick
Resigned: 30 November 2012
Appointed Date: 23 August 2004
Secretary
LAVIN, Tanya
Resigned: 23 August 2004
Appointed Date: 02 January 2003
Director
LAVIN, Simon Patrick
Resigned: 30 November 2012
Appointed Date: 01 January 2004
50 years old
Director
POWELL, Anthony Charles Baden
Resigned: 08 June 2010
Appointed Date: 23 August 2004
65 years old
Director
RIVERA, Henry
Resigned: 23 August 2004
Appointed Date: 02 January 2003
58 years old

Persons With Significant Control

Mr Darran Peter Hunt
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SINCORDIA LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 March 2016
30 Jan 2017
Confirmation statement made on 2 January 2017 with updates
20 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,200
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 42 more events
22 Jan 2003
Secretary's particulars changed
14 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2003
Incorporation

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