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SYNCREON AUTOMOTIVE (UK) LTD. - Unit 5 Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, United Kingdom
Company Information
- Company registration number
- 03012604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Logix Road, R D Park
- Watling Street
- Hinckley
- Leicestershire
- LE10 3BQ Unit 5 Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ UK
Management
- Managing Directors
- ENRIGHT, Colin Michael
- ENRIGHT, Patrick Joseph Brian
- SCHÜTRUMPF, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-23
- Age Of Company 1995-01-23 29 years
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- Syncreon Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TDS AUTOMOTIVE (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-01-23
- Annual Return
- Due Date: 2024-02-06
- Last Date: 2023-01-23
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SYNCREON AUTOMOTIVE (UK) LTD. Company Description
- SYNCREON AUTOMOTIVE (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 03012604. Its current trading status is "live". It was registered 1995-01-23. It was previously called TDS AUTOMOTIVE (U.K.) LIMITED. It has declared SIC or NACE codes as "29320". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-01-23.It can be contacted at Unit 5 Logix Road, R D Park .
Get SYNCREON AUTOMOTIVE (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Syncreon Automotive (Uk) Ltd. - Unit 5 Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, United Kingdom
- 1995-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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accounts-with-accounts-type-full (2023-10-10) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-15) - MR04
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accounts-with-accounts-type-full (2022-08-30) - AA
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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termination-secretary-company-with-name-termination-date (2022-03-03) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-06) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-full (2021-12-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-06) - MR01
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-27) - MR01
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court-order (2019-09-17) - OC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-02) - MR01
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-05) - MR01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-06) - MR01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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change-person-director-company-with-change-date (2018-03-20) - CH01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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gazette-filings-brought-up-to-date (2018-12-15) - DISS40
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accounts-with-accounts-type-full (2018-12-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-11) - AA
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gazette-filings-brought-up-to-date (2017-12-06) - DISS40
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gazette-notice-compulsory (2017-12-05) - GAZ1
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mortgage-charge-part-both-with-charge-number (2017-11-08) - MR05
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confirmation-statement-with-updates (2017-02-17) - CS01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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accounts-with-accounts-type-full (2016-09-27) - AA
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change-person-director-company-with-change-date (2016-11-10) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
keyboard_arrow_right 2014
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memorandum-articles (2014-01-06) - MEM/ARTS
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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resolution (2014-01-06) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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legacy (2013-01-15) - MG01
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accounts-with-accounts-type-full (2013-06-27) - AA
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mortgage-satisfy-charge-full (2013-11-01) - MR04
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
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mortgage-satisfy-charge-full (2013-12-12) - MR04
keyboard_arrow_right 2012
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legacy (2012-12-12) - MG01
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accounts-with-accounts-type-full (2012-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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gazette-filings-brought-up-to-date (2012-01-11) - DISS40
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gazette-notice-compulsary (2012-01-10) - GAZ1
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accounts-with-accounts-type-full (2012-01-08) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-09) - AA
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legacy (2010-07-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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change-person-director-company-with-change-date (2010-03-02) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-02) - AD01
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appoint-person-director-company-with-name (2010-03-02) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
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legacy (2009-04-22) - 287
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legacy (2009-03-12) - 288b
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legacy (2009-04-24) - 287
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accounts-with-accounts-type-full (2009-06-16) - AA
keyboard_arrow_right 2008
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legacy (2008-03-17) - 288b
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legacy (2008-12-28) - 288b
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legacy (2008-12-19) - 288a
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legacy (2008-12-15) - 288b
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accounts-with-accounts-type-full (2008-12-01) - AA
-
legacy (2008-04-15) - 363a
-
legacy (2008-04-15) - 288c
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legacy (2008-03-17) - 288a
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legacy (2008-03-17) - 288c
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certificate-change-of-name-company (2008-03-12) - CERTNM
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legacy (2008-01-24) - 288a
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legacy (2008-01-24) - 288b
keyboard_arrow_right 2007
-
legacy (2007-03-15) - 395
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legacy (2007-03-02) - 363a
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legacy (2007-03-01) - 288c
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legacy (2007-03-30) - 403a
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resolution (2007-04-05) - RESOLUTIONS
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legacy (2007-08-13) - 288b
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legacy (2007-08-14) - 288a
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accounts-with-accounts-type-full (2007-09-11) - AA
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memorandum-articles (2007-04-05) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-03-17) - 288a
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legacy (2006-03-17) - 288b
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-03-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-24) - 288c
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accounts-with-accounts-type-full (2005-06-22) - AA
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legacy (2005-05-26) - 403a
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accounts-with-accounts-type-full (2005-03-16) - AA
-
legacy (2005-03-03) - 363a
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legacy (2005-02-24) - 353
keyboard_arrow_right 2004
-
legacy (2004-02-25) - 363a
-
legacy (2004-06-23) - 287
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legacy (2004-08-05) - 244
-
legacy (2004-09-09) - 395
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legacy (2004-09-13) - 403a
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legacy (2004-09-23) - 403a
-
legacy (2004-10-13) - 288a
-
legacy (2004-10-13) - 288b
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accounts-with-accounts-type-full (2004-10-25) - AA
-
legacy (2004-11-15) - 225
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legacy (2004-11-15) - 288b
keyboard_arrow_right 2003
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resolution (2003-03-09) - RESOLUTIONS
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auditors-resignation-company (2003-03-09) - AUD
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miscellaneous (2003-03-09) - MISC
-
legacy (2003-05-15) - 363a
-
legacy (2003-08-06) - 403a
-
legacy (2003-08-07) - 244
-
legacy (2003-08-07) - 288a
-
legacy (2003-09-02) - 403a
-
legacy (2003-09-18) - 395
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accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-08-07) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-04) - 288a
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legacy (2002-02-04) - 88(2)R
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certificate-change-of-name-company (2002-02-01) - CERTNM
-
legacy (2002-01-30) - 395
-
legacy (2002-01-22) - 395
-
legacy (2002-01-22) - 403a
-
legacy (2002-02-04) - 288b
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accounts-with-accounts-type-full (2002-12-30) - AA
-
legacy (2002-08-14) - 288c
-
legacy (2002-07-14) - 288b
-
legacy (2002-07-14) - 288a
-
legacy (2002-07-02) - 287
-
legacy (2002-08-14) - 363a
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resolution (2002-02-04) - RESOLUTIONS
-
legacy (2002-07-02) - 225
keyboard_arrow_right 2001
-
resolution (2001-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-03-05) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-05) - 288a
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legacy (2000-06-05) - 288b
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accounts-with-accounts-type-full (2000-04-10) - AA
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legacy (2000-06-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-19) - 225
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accounts-with-accounts-type-full (1999-07-06) - AA
-
legacy (1999-04-09) - 395
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legacy (1999-03-17) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-06) - 395
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accounts-with-accounts-type-full (1998-04-30) - AA
-
legacy (1998-03-23) - 363s
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legacy (1998-08-26) - 287
keyboard_arrow_right 1997
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legacy (1997-10-29) - 88(2)R
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legacy (1997-07-28) - 288a
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accounts-with-accounts-type-full (1997-06-04) - AA
-
legacy (1997-03-26) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-26) - AA
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legacy (1996-02-17) - 363s
keyboard_arrow_right 1995
-
legacy (1995-02-01) - 288
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legacy (1995-12-11) - 288
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incorporation-company (1995-01-23) - NEWINC
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legacy (1995-11-23) - 225(1)
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legacy (1995-11-07) - 287
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legacy (1995-05-26) - 395