SYNCREON AUTOMOTIVE (UK) LTD.
| Status | ACTIVE |
| Company No. | 03012604 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 1995 |
| Age | 29 years, 4 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
SYNCREON AUTOMOTIVE (UK) LTD. is an active private limited company with number 03012604. It was incorporated 29 years, 4 months, 17 days ago, on 23 January 1995. The company address is Unit 5 Logix Road, R D Park Unit 5 Logix Road, R D Park, Hinckley, LE10 3BQ, Leicestershire.
Company Fillings
Confirmation statement with no updates
Date: 07 Mar 2024
Action Date: 23 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-23
Documents
Accounts with accounts type full
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2023
Action Date: 23 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-23
Documents
Accounts with accounts type full
Date: 30 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 15 Mar 2022
Action Date: 23 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-23
Documents
Termination secretary company with name termination date
Date: 03 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-02-28
Officer name: Kenneth Pocius
Documents
Mortgage satisfy charge full
Date: 15 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030126040025
Documents
Mortgage satisfy charge full
Date: 15 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030126040021
Documents
Mortgage satisfy charge full
Date: 15 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030126040023
Documents
Mortgage satisfy charge full
Date: 15 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030126040026
Documents
Mortgage satisfy charge full
Date: 15 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030126040020
Documents
Mortgage satisfy charge full
Date: 15 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030126040018
Documents
Mortgage satisfy charge full
Date: 15 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030126040024
Documents
Mortgage satisfy charge full
Date: 15 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030126040019
Documents
Mortgage satisfy charge full
Date: 15 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030126040022
Documents
Mortgage satisfy charge full
Date: 15 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030126040027
Documents
Accounts with accounts type full
Date: 14 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 06 May 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2021
Action Date: 23 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-23
Documents
Appoint person director company with name date
Date: 08 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-30
Officer name: Michael Schütrumpf
Documents
Termination director company with name termination date
Date: 08 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carine Van Landschoot
Termination date: 2020-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2020
Action Date: 30 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-30
Charge number: 030126040027
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2020
Action Date: 30 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030126040026
Charge creation date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 14 Feb 2020
Action Date: 23 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-23
Documents
Termination director company with name termination date
Date: 14 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-10
Officer name: Alan Jeffrey Carr
Documents
Termination director company with name termination date
Date: 14 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Henry Lataille
Termination date: 2020-01-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2019
Action Date: 04 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030126040024
Charge creation date: 2019-12-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2019
Action Date: 04 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030126040025
Charge creation date: 2019-12-04
Documents
Appoint person director company with name date
Date: 04 Dec 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-09
Officer name: Mr Alan Jeffrey Carr
Documents
Appoint person director company with name date
Date: 04 Dec 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-09
Officer name: Mr Ronald Henry Lataille
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2019
Action Date: 01 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030126040023
Charge creation date: 2019-10-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2019
Action Date: 01 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-01
Charge number: 030126040022
Documents
Accounts with accounts type full
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2019
Action Date: 01 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-01
Charge number: 030126040021
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2019
Action Date: 01 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-01
Charge number: 030126040020
Documents
Court order
Date: 17 Sep 2019
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2019
Action Date: 21 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030126040019
Charge creation date: 2019-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2019
Action Date: 15 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-15
Charge number: 030126040018
Documents
Confirmation statement with no updates
Date: 06 Feb 2019
Action Date: 23 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-23
Documents
Accounts with accounts type full
Date: 21 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Gazette filings brought up to date
Date: 15 Dec 2018
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 14 Dec 2018
Action Date: 13 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eugene Irwin Davis
Termination date: 2018-10-13
Documents
Change person director company with change date
Date: 20 Mar 2018
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brian Patrick Joseph Enright
Change date: 2017-10-13
Documents
Appoint person director company with name date
Date: 19 Mar 2018
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Michael Enright
Appointment date: 2017-10-13
Documents
Confirmation statement with no updates
Date: 27 Feb 2018
Action Date: 23 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-23
Documents
Appoint person director company with name date
Date: 16 Jan 2018
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eugene Davis
Appointment date: 2017-10-13
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin John Nye
Termination date: 2017-10-13
Documents
Accounts with accounts type full
Date: 11 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Gazette filings brought up to date
Date: 06 Dec 2017
Category: Gazette
Type: DISS40
Documents
Mortgage charge part both with charge number
Date: 08 Nov 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 030126040017
Documents
Confirmation statement with updates
Date: 17 Feb 2017
Action Date: 23 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-23
Documents
Termination director company with name termination date
Date: 16 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Neumann
Termination date: 2017-01-16
Documents
Change person director company with change date
Date: 10 Nov 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-01
Officer name: Carine Van Landschoot
Documents
Change person director company with change date
Date: 10 Nov 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-01
Officer name: Brian Patrick Joseph Enright
Documents
Accounts with accounts type full
Date: 27 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 12 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin John Nye
Appointment date: 2016-04-01
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2016
Action Date: 23 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-23
Documents
Accounts with accounts type full
Date: 25 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2015
Action Date: 23 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-23
Documents
Accounts with accounts type full
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2014
Action Date: 23 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-23
Documents
Resolution
Date: 06 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 20 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030126040017
Documents
Mortgage satisfy charge full
Date: 12 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Mortgage satisfy charge full
Date: 01 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage satisfy charge full
Date: 01 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Accounts with accounts type full
Date: 27 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2013
Action Date: 23 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-23
Documents
Legacy
Date: 15 Jan 2013
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:16
Documents
Legacy
Date: 12 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 16
Documents
Accounts with accounts type full
Date: 27 Nov 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2012
Action Date: 23 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-23
Documents
Gazette filings brought up to date
Date: 11 Jan 2012
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 08 Jan 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2011
Action Date: 23 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-23
Documents
Change person director company with change date
Date: 11 Mar 2011
Action Date: 11 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Neumann
Change date: 2011-03-11
Documents
Accounts with accounts type full
Date: 09 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 02 Jul 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 15
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2010
Action Date: 23 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-23
Documents
Change person director company with change date
Date: 02 Mar 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carine Van Landschoot
Change date: 2010-01-01
Documents
Change person director company with change date
Date: 02 Mar 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Brian Patrick Joseph Enright
Documents
Change registered office address company with date old address
Date: 02 Mar 2010
Action Date: 02 Mar 2010
Category: Address
Type: AD01
Change date: 2010-03-02
Old address: Unit 5 Logix Park Watling Street (A5) Hinckley Leicestershire LE10 3HZ
Documents
Appoint person director company with name
Date: 02 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Neumann
Documents
Accounts with accounts type full
Date: 16 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 24 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 24/04/2009 from sils centre eric fountain road north road industrial estate ellesmere port CH65 1AT
Documents
Legacy
Date: 22 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 22/04/2009 from cornwall court 19 cornwall street birmingham B3 2DT
Documents
Legacy
Date: 12 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary carine van landschoot
Documents
Legacy
Date: 03 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/01/09; full list of members
Documents
Legacy
Date: 28 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary arie veken
Documents
Legacy
Date: 19 Dec 2008
Category: Officers
Type: 288a
Description: Secretary appointed kenneth pocius
Documents
Legacy
Date: 15 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director walter kneuer
Documents
Accounts with accounts type full
Date: 01 Dec 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 15 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/01/08; full list of members
Documents
Legacy
Date: 15 Apr 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / carine van landschoot / 01/09/2007
Documents
Legacy
Date: 17 Mar 2008
Category: Officers
Type: 288a
Description: Secretary appointed arie aart van der veken
Documents
Legacy
Date: 17 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary frank wellens
Documents
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