SYNQOR UK, LIMITED
HIGH WYCOMBE GAC NO.191 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 9QN

Company number 03858480
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address THE MILL HOUSE, BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of SYNQOR UK, LIMITED are www.synqoruk.co.uk, and www.synqor-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synqor Uk Limited is a Private Limited Company. The company registration number is 03858480. Synqor Uk Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of Synqor Uk Limited is The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire Hp10 9qn. . HOFMANN JNR, Arthur Reinhardt is a Secretary of the company. HOFMANN JNR, Arthur Reinhardt is a Director of the company. SCHLECHT, Martin Frederick is a Director of the company. Nominee Secretary ABBEY NOMINEES LIMITED has been resigned. Secretary DAVIS, Stewart Anderson has been resigned. Secretary KREUZER, Siegfried Georg has been resigned. Secretary PIM, Alistair Guy Fraser has been resigned. Nominee Director ABBEY DIRECTORS LIMITED has been resigned. Director DESABATO JR, Raymond has been resigned. Director KREUZER, Siegfried Georg has been resigned. Director PARMESE, Gabriel has been resigned. Director PROBERT, Dennis Alexander has been resigned. Director SCHLECHT, Martin Frederick has been resigned. Director THOMLEY, Richard Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOFMANN JNR, Arthur Reinhardt
Appointed Date: 30 September 2004
Director
HOFMANN JNR, Arthur Reinhardt
Appointed Date: 05 October 2001
72 years old
Director
SCHLECHT, Martin Frederick
Appointed Date: 14 July 2008
70 years old

Resigned Directors

Nominee Secretary
ABBEY NOMINEES LIMITED
Resigned: 10 January 2000
Appointed Date: 13 October 1999
Secretary
DAVIS, Stewart Anderson
Resigned: 10 April 2000
Appointed Date: 10 January 2000
Secretary
KREUZER, Siegfried Georg
Resigned: 30 September 2004
Appointed Date: 05 October 2001
Secretary
PIM, Alistair Guy Fraser
Resigned: 05 October 2001
Appointed Date: 10 April 2000
Nominee Director
ABBEY DIRECTORS LIMITED
Resigned: 10 January 2000
Appointed Date: 13 October 1999
Director
DESABATO JR, Raymond
Resigned: 05 October 2001
Appointed Date: 10 January 2000
60 years old
Director
KREUZER, Siegfried Georg
Resigned: 30 September 2004
Appointed Date: 05 October 2001
67 years old
Director
PARMESE, Gabriel
Resigned: 14 July 2008
Appointed Date: 01 September 2004
66 years old
Director
PROBERT, Dennis Alexander
Resigned: 10 October 2007
Appointed Date: 30 September 2004
59 years old
Director
SCHLECHT, Martin Frederick
Resigned: 05 October 2001
Appointed Date: 10 January 2000
70 years old
Director
THOMLEY, Richard Paul
Resigned: 01 September 2004
Appointed Date: 05 October 2001
74 years old

Persons With Significant Control

Mr Martin Frederick Schlecht
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors

SYNQOR UK, LIMITED Events

27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
26 May 2016
Accounts for a small company made up to 31 December 2015
28 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
30 Jul 2015
Accounts for a small company made up to 31 December 2014
16 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
...
... and 66 more events
19 Jan 2000
Secretary resigned
19 Jan 2000
New director appointed
19 Jan 2000
New director appointed
18 Jan 2000
Company name changed gac no.191 LIMITED\certificate issued on 19/01/00
13 Oct 1999
Incorporation

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