SYNCOLINE LIMITED
SOUTHAMPTON

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Company number 03993294
Status Active
Incorporation Date 15 May 2000
Company Type Private Limited Company
Address UNIT 6 CITY INDUSTRIAL PARK, SOUTHERN ROAD, SOUTHAMPTON, SO15 1HA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,041 ; Purchase of own shares.. The most likely internet sites of SYNCOLINE LIMITED are www.syncoline.co.uk, and www.syncoline.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and seven months. The distance to to Redbridge Rail Station is 2.6 miles; to Swaythling Rail Station is 3.1 miles; to Romsey Rail Station is 7 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syncoline Limited is a Private Limited Company. The company registration number is 03993294. Syncoline Limited has been working since 15 May 2000. The present status of the company is Active. The registered address of Syncoline Limited is Unit 6 City Industrial Park Southern Road Southampton So15 1ha. The company`s financial liabilities are £439.26k. It is £-0.86k against last year. The cash in hand is £130.26k. It is £-40.15k against last year. And the total assets are £628.83k, which is £50.03k against last year. CLELAND, Stephen is a Director of the company. GILLETT, Roderick Allen is a Director of the company. LAYN, Steven Charles Keith Harold is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SOUTHON, David Edward has been resigned. Director SOUTHON, David Edward has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


syncoline Key Finiance

LIABILITIES £439.26k
-1%
CASH £130.26k
-24%
TOTAL ASSETS £628.83k
+8%
All Financial Figures

Current Directors

Director
CLELAND, Stephen
Appointed Date: 11 April 2006
56 years old

Director
GILLETT, Roderick Allen
Appointed Date: 06 October 2000
77 years old

Director
LAYN, Steven Charles Keith Harold
Appointed Date: 06 October 2000
68 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 25 September 2000
Appointed Date: 15 May 2000

Secretary
SOUTHON, David Edward
Resigned: 04 May 2012
Appointed Date: 06 October 2000

Director
SOUTHON, David Edward
Resigned: 04 May 2012
Appointed Date: 06 October 2000
62 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 25 September 2000
Appointed Date: 15 May 2000

SYNCOLINE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,041

24 Dec 2015
Purchase of own shares.
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,040

...
... and 55 more events
16 Nov 2000
Registered office changed on 16/11/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX
13 Nov 2000
New director appointed
13 Nov 2000
New director appointed
13 Nov 2000
New secretary appointed;new director appointed
15 May 2000
Incorporation

SYNCOLINE LIMITED Charges

17 July 2013
Charge code 0399 3294 0004
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
21 September 2007
Fixed and floating charge
Delivered: 29 September 2007
Status: Satisfied on 10 April 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 July 2002
All assets debenture
Delivered: 4 July 2002
Status: Satisfied on 10 April 2013
Persons entitled: Bibby Factors LTD
Description: Fixed and floating charges over the undertaking and all…
24 November 2000
Debenture
Delivered: 4 December 2000
Status: Satisfied on 17 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…