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Nom

Synecore Limited
Adresse
1 Conqueror Court
Sittingbourne
ME10 5BH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 juillet 2019
Company Register Name Synecore LTD
Société Numéro de Registre 05420500 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mai 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • CCS (Electrical) LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Carp Bidco Limited Status: Active Notified: 13/02/2023 Companies House Number: 14276678 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    Eade, Adrian Status: Ceased Notified: 10/04/2017 Ceased: 10/04/2017 Date of Birth: 03/1970 Nature of Control
  • Significant influence or control
    •
    Thomas, Claire Status: Ceased Notified: 10/04/2017 Ceased: 13/02/2023 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Thomas, Paul Robert Status: Ceased Notified: 10/04/2017 Ceased: 13/02/2023 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Lowe, Charles Richard Sittingbourne, England Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Dwyer, Joanne Sittingbourne, England Status: Active Notified: 14/12/2023 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Paul Robert Sittingbourne, Kent, England Status: Active Notified: 10/04/2005 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Eade, Adrian Sittingbourne, England Status: Ceased Notified: 10/04/2005 Ceased: 01/03/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pledger, Laura-Leigh Sittingbourne, England Status: Ceased Notified: 13/02/2023 Ceased: 14/12/2023 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simpson-Dent, Jonathan Andrew Sittingbourne, England Status: Ceased Notified: 13/02/2023 Ceased: 14/12/2023 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British