TANN SYNCHRONOME LIMITED
PORTSKEWETT CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 5PW

Company number 04042904
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address UNIT 50D SYMONDSCLIFFE WAY, SEVERN BRIDGE INDUSTRIAL ESTATE, PORTSKEWETT CALDICOT, NEWPORT MONMOUTHSHIRE, NP26 5PW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 8,900 . The most likely internet sites of TANN SYNCHRONOME LIMITED are www.tannsynchronome.co.uk, and www.tann-synchronome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Chepstow Rail Station is 4.6 miles; to St Andrews Road Rail Station is 5.5 miles; to Avonmouth Rail Station is 6.2 miles; to Sea Mills Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tann Synchronome Limited is a Private Limited Company. The company registration number is 04042904. Tann Synchronome Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of Tann Synchronome Limited is Unit 50d Symondscliffe Way Severn Bridge Industrial Estate Portskewett Caldicot Newport Monmouthshire Np26 5pw. . HEAVEN, William Anthony is a Secretary of the company. JONES, William George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HEAVEN, William Anthony
Appointed Date: 28 July 2000
Director
JONES, William George
Appointed Date: 28 July 2000
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000

Persons With Significant Control

Mr William George Jones
Notified on: 26 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Anthony Heaven
Notified on: 26 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANN SYNCHRONOME LIMITED Events

02 Sep 2016
Confirmation statement made on 28 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 8,900
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 8,900
...
... and 41 more events
02 Aug 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Aug 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Aug 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/07/00
02 Aug 2000
Secretary resigned
28 Jul 2000
Incorporation

TANN SYNCHRONOME LIMITED Charges

26 October 2012
All assets debenture
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
17 September 2000
Mortgage debenture
Delivered: 23 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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