SYNCREON UK HOLDINGS LIMITED
HINCKLEY DONBANK LIMITED SWIFTLINK OIL & GAS CONSULTING LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3BQ

Company number 07029846
Status Active
Incorporation Date 25 September 2009
Company Type Private Limited Company
Address UNIT 5, LOGIX ROAD, R D PARK, HINCKLEY, LEICESTERSHIRE, LE10 3BQ
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SYNCREON UK HOLDINGS LIMITED are www.syncreonukholdings.co.uk, and www.syncreon-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Nuneaton Rail Station is 3.1 miles; to Bedworth Rail Station is 4.6 miles; to Coventry Rail Station is 10.2 miles; to Rugby Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syncreon Uk Holdings Limited is a Private Limited Company. The company registration number is 07029846. Syncreon Uk Holdings Limited has been working since 25 September 2009. The present status of the company is Active. The registered address of Syncreon Uk Holdings Limited is Unit 5 Logix Road R D Park Hinckley Leicestershire Le10 3bq. . POCIUS, Kenneth is a Secretary of the company. ENRIGHT, Patrick Joseph Brian is a Director of the company. VAN LANDSCHOOT, Carine is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
POCIUS, Kenneth
Appointed Date: 17 November 2010
Director
ENRIGHT, Patrick Joseph Brian
Appointed Date: 17 November 2010
54 years old
Director
VAN LANDSCHOOT, Carine
Appointed Date: 17 November 2010
55 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 25 September 2009
Appointed Date: 25 September 2009
Director
COWAN, Graham Michael
Resigned: 17 November 2010
Appointed Date: 01 May 2010
82 years old
Director
COWAN, Graham Michael
Resigned: 25 September 2009
Appointed Date: 25 September 2009
82 years old

SYNCREON UK HOLDINGS LIMITED Events

04 Nov 2016
Confirmation statement made on 11 September 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Compulsory strike-off action has been discontinued
15 Dec 2015
First Gazette notice for compulsory strike-off
09 Dec 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2,010
...
... and 30 more events
12 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-25
01 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2009
Appointment terminated secretary qa registrars LIMITED
28 Sep 2009
Appointment terminated director graham cowan
25 Sep 2009
Incorporation

SYNCREON UK HOLDINGS LIMITED Charges

17 December 2013
Charge code 0702 9846 0001
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Notification of addition to or amendment of charge…

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