SYNCHROLIFTS LIMITED
LUDLOW

Hellopages » Shropshire » Shropshire » SY8 1XE

Company number 02640964
Status Active
Incorporation Date 28 August 1991
Company Type Private Limited Company
Address C/O BYGGWIK (UK) LTD, UNIT 5 CODER ROAD, LUDLOW BUSINESS PARK, LUDLOW, SHROPSHIRE, SY8 1XE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 . The most likely internet sites of SYNCHROLIFTS LIMITED are www.synchrolifts.co.uk, and www.synchrolifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Synchrolifts Limited is a Private Limited Company. The company registration number is 02640964. Synchrolifts Limited has been working since 28 August 1991. The present status of the company is Active. The registered address of Synchrolifts Limited is C O Byggwik Uk Ltd Unit 5 Coder Road Ludlow Business Park Ludlow Shropshire Sy8 1xe. . SUMMERS, Lindsay Ann is a Secretary of the company. SUMMERS, Lindsay Ann is a Director of the company. SUMMERS, Richard Harvey is a Director of the company. Secretary DAVIES, Bernard Whiteman has been resigned. Secretary HISCOCKS, William Bryan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Bernard Whiteman has been resigned. Director DAVIES, Margaret Jane has been resigned. Director HISCOCKS, William Bryan has been resigned. Director WIKSTROM, Jan-Olov has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SUMMERS, Lindsay Ann
Appointed Date: 17 September 2003

Director
SUMMERS, Lindsay Ann
Appointed Date: 17 September 2003
64 years old

Director
SUMMERS, Richard Harvey
Appointed Date: 29 October 1993
65 years old

Resigned Directors

Secretary
DAVIES, Bernard Whiteman
Resigned: 29 October 1993
Appointed Date: 24 September 1991

Secretary
HISCOCKS, William Bryan
Resigned: 17 September 2003
Appointed Date: 29 October 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 1991
Appointed Date: 28 August 1991

Director
DAVIES, Bernard Whiteman
Resigned: 29 October 1993
Appointed Date: 24 September 1991
97 years old

Director
DAVIES, Margaret Jane
Resigned: 29 October 1993
Appointed Date: 24 September 1991
92 years old

Director
HISCOCKS, William Bryan
Resigned: 17 September 2003
Appointed Date: 29 October 1993
95 years old

Director
WIKSTROM, Jan-Olov
Resigned: 31 March 2000
Appointed Date: 29 October 1993
89 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 1991
Appointed Date: 28 August 1991

Persons With Significant Control

Mr Richard Harvey Summers
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNCHROLIFTS LIMITED Events

05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
18 Feb 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2

24 Feb 2015
Accounts for a dormant company made up to 31 December 2014
08 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2

...
... and 55 more events
16 Oct 1991
Secretary resigned;new secretary appointed;new director appointed

16 Oct 1991
Director resigned;new director appointed

16 Oct 1991
Registered office changed on 16/10/91 from: 2,baches street london N1 6UB

11 Oct 1991
Company name changed lessonmethod LIMITED\certificate issued on 14/10/91

28 Aug 1991
Incorporation