SYNCREON AUTOMOTIVE (UK) LTD.
Active - Accounts Filed
General Information
NAME
SYNCREON AUTOMOTIVE (UK) LTD.
COMPANY NUMBER
03012604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
23/01/1995
(29 years and 11 months old)
WEBSITE
www.syncreon.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2002
12/03/2008
TDS AUTOMOTIVE (U.K.) LIMITED
View all previous names
LEICESTERSHIRE
LE10 3BQ
Telephone: 01455622500
TPS: No
Unit 5
Logix Road, R D Park
Watling Street
Hinckley, Leicestershire
LE10 3BQ
Telephone: 622500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNCREON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYNCREON AUTOMOTIVE (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 10/09/2024 | Michael Schutrumpf (927514311) has left the board |
| 09/09/2024 | Patrick Joseph Brian Enright (907510221) has left the board |
Credit Risk Overview
Want to learn more about SYNCREON AUTOMOTIVE (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNCREON AUTOMOTIVE (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNCREON AUTOMOTIVE (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2024 - Present (4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/1995 - Present (29 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 23/01/1995 - Present (29 years and 11 months) 23/01/1995 - Present (29 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
24/01/1995 - 24/02/2000 (5 years and 1 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 24/01/1995 - 18/01/2002 (6 years and 11 months) Secretary: 24/01/1995 - 24/11/1995 (10 months) Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNCREON GLOBAL HOLDINGS LIMITED | N/A | N/A |
| SYNCREON (IOM) LTD | N/A | N/A |
| SYNCREON GLOBAL (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SYNCREON EUROPEAN HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| SYNCREON EMEA UNLIMITED COMPANY | N/A | N/A |
| SYNCREON INTERNATIONAL GROUP UNLIMITED COMPANY | N/A | N/A |
| SYNCREON IRELAND HOLDINGS LIMITED | N/A | N/A |
| SYNCREON IRELAND UNLIMITED COMPANY | N/A | N/A |
| SYNCREON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYNCREON ASIA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| SYNCREON AUTOMOTIVE (UK) LTD. | Active - Accounts Filed | View Report |
| SYNCREON TECHNOLOGY (UK) LTD | Active - Accounts Filed | View Report |
| SYNCREON TREASURY SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SYNCREON GROUP B.V. | N/A | N/A |
| DP WORLD LOGISTICS IRELAND ACQUISITION UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 10/09/2024 | Michael Schutrumpf (927514311) has left the board |
| 09/09/2024 | Patrick Joseph Brian Enright (907510221) has left the board |
| 07/08/2024 | Colin Michael Enright (924436113) has left the board |
| 07/08/2024 | New Board Member Paul Fennell (932581900) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 07/03/2022 | Kenneth Pocius (913530191) has left the board |
| 19/12/2021 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 12/10/2020 | Carine Van Landschoot (912372479) has left the board |
| 12/10/2020 | New Board Member Michael Schutrumpf (927514311) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 16/01/2020 | Alan Jeffrey Carr (926503522) has left the board |
| 16/01/2020 | Ronald Henry Lataille (926503504) has left the board |
| 06/12/2019 | New Board Member Alan Jeffrey Carr (926503522) Appointed |
| 06/12/2019 | New Board Member Ronald Henry Lataille (926503504) Appointed |
| 09/10/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 18/12/2018 | Eugene Irwin Davis (906736085) has left the board |
| 29/03/2018 | Colin Michael Enright (924436123) has left the board |
| 29/03/2018 | New Board Member Colin Michael Enright (924436113) Appointed |
| 21/03/2018 | New Board Member Colin Michael Enright (924436123) Appointed |
| 03/03/2018 | New Confirmation Statement filed |
| 25/01/2018 | Eugene Davis (924207693) has left the board |
| 25/01/2018 | New Board Member Eugene Irwin Davis (906736085) Appointed |
| 18/01/2018 | New Board Member Eugene Davis (924207693) Appointed |
| 17/01/2018 | Martin John Nye (908686367) has left the board |
| 14/12/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 18/01/2017 | Michael Neumann (914937257) has left the board |
| 21/11/2016 | Brian Patrick Joseph Enright (912729163) has left the board |
| 21/11/2016 | New Board Member Brian Patrick Joseph Enright (907510221) Appointed |
| 08/11/2016 | New Accounts filed |
| 14/04/2016 | New Board Member Martin John Nye (908686367) Appointed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 04/10/2014 | New Accounts filed |
| 19/03/2014 | New Confirmation Statement filed |
| 02/07/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 30/11/2012 | New Accounts filed |
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