SYNTHRONE LTD
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 1LA

Company number 10396366
Status Active
Incorporation Date 27 September 2016
Company Type Private Limited Company
Address 1 YORK ROAD, HOUNSLOW, ENGLAND, TW3 1LA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 73110 - Advertising agencies
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Termination of appointment of Kacper Klos as a director on 31 January 2017; Appointment of Mr Krzysztof Waligorski as a director on 1 February 2017. The most likely internet sites of SYNTHRONE LTD are www.synthrone.co.uk, and www.synthrone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Synthrone Ltd is a Private Limited Company. The company registration number is 10396366. Synthrone Ltd has been working since 27 September 2016. The present status of the company is Active. The registered address of Synthrone Ltd is 1 York Road Hounslow England Tw3 1la. . WALIGORSKI, Krzysztof is a Director of the company. Director KLOS, Kacper has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
WALIGORSKI, Krzysztof
Appointed Date: 01 February 2017
41 years old

Resigned Directors

Director
KLOS, Kacper
Resigned: 31 January 2017
Appointed Date: 27 September 2016
43 years old

Persons With Significant Control

Mr Krzysztof Waligorski
Notified on: 1 February 2017
8 years old
Nature of control: Right to appoint and remove directors

Mr Kacper Klos
Notified on: 27 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SYNTHRONE LTD Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
25 Mar 2017
Termination of appointment of Kacper Klos as a director on 31 January 2017
25 Mar 2017
Appointment of Mr Krzysztof Waligorski as a director on 1 February 2017
27 Sep 2016
Incorporation
Statement of capital on 2016-09-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted