SYNCHRO MORTGAGE SOLUTIONS LIMITED
NEWCASTLE B A A SOLUTIONS LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0SY
Company number 06582889
Status Active
Incorporation Date 2 May 2008
Company Type Private Limited Company
Address SYNCHRO HOUSE 512, ETRURIA ROAD, NEWCASTLE, STAFFS, ST5 0SY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 5,005 ; Statement of capital following an allotment of shares on 29 April 2016 GBP 5,005 . The most likely internet sites of SYNCHRO MORTGAGE SOLUTIONS LIMITED are www.synchromortgagesolutions.co.uk, and www.synchro-mortgage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Synchro Mortgage Solutions Limited is a Private Limited Company. The company registration number is 06582889. Synchro Mortgage Solutions Limited has been working since 02 May 2008. The present status of the company is Active. The registered address of Synchro Mortgage Solutions Limited is Synchro House 512 Etruria Road Newcastle Staffs St5 0sy. . ALCOCK, David Reginald is a Secretary of the company. ALCOCK, Robert Andrew is a Director of the company. Secretary ALCOCK, Angela has been resigned. Secretary ALCOCK, David Reginald has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALCOCK, Brian has been resigned. Director ALCOCK, David Reginald has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ALCOCK, David Reginald
Appointed Date: 23 June 2009
Director
ALCOCK, Robert Andrew
Appointed Date: 23 June 2009
50 years old

Resigned Directors

Secretary
ALCOCK, Angela
Resigned: 23 June 2009
Appointed Date: 01 October 2008
Secretary
ALCOCK, David Reginald
Resigned: 01 October 2008
Appointed Date: 02 May 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 May 2008
Appointed Date: 02 May 2008
Director
ALCOCK, Brian
Resigned: 23 June 2009
Appointed Date: 02 May 2008
90 years old
Director
ALCOCK, David Reginald
Resigned: 01 October 2008
Appointed Date: 02 May 2008
77 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 02 May 2008
Appointed Date: 02 May 2008

SYNCHRO MORTGAGE SOLUTIONS LIMITED Events

06 Jul 2016
Total exemption small company accounts made up to 31 May 2016
04 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 5,005
04 May 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 5,005
29 Jan 2016
Statement of capital following an allotment of shares on 1 August 2015
  • GBP 5,005
29 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 30 more events
15 May 2008
Appointment terminated director company directors LIMITED
15 May 2008
Appointment terminated secretary temple secretaries LIMITED
15 May 2008
Director and secretary appointed david reginald alcock
15 May 2008
Director appointed brian alcock
02 May 2008
Incorporation

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