Company number 07549590
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address 10 PLOUGH LANE, BISHOPS ITCHINGTON, SOUTHAM, WARWICKSHIRE, ENGLAND, CV47 2QL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Cristiano Coppola on 25 August 2016. The most likely internet sites of SINCRONO LIMITED are www.sincrono.co.uk, and www.sincrono.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Warwick Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sincrono Limited is a Private Limited Company.
The company registration number is 07549590. Sincrono Limited has been working since 03 March 2011.
The present status of the company is Active. The registered address of Sincrono Limited is 10 Plough Lane Bishops Itchington Southam Warwickshire England Cv47 2ql. . COPPOLA, Cristiano is a Director of the company. Director GRAMAGLIA, Letizia has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Cristiano Coppola
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
SINCRONO LIMITED Events
08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Director's details changed for Mr Cristiano Coppola on 25 August 2016
26 Aug 2016
Registered office address changed from 52 Humphris Street Warwick Warwickshire CV34 5RA England to 10 Plough Lane Bishops Itchington Southam Warwickshire CV47 2QL on 26 August 2016
21 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
...
... and 13 more events
11 Dec 2012
Registered office address changed from 1 Lindop Close Leamington Spa CV32 7HD United Kingdom on 11 December 2012
03 Dec 2012
Total exemption small company accounts made up to 31 March 2012
03 Apr 2012
Annual return made up to 3 March 2012 with full list of shareholders
10 Oct 2011
Termination of appointment of Letizia Gramaglia as a director
03 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)