SYNLAB UNSECURED BONDCO PLC - LONDON
Company Profile | Company Filings |
Overview
SYNLAB UNSECURED BONDCO PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
SYNLAB UNSECURED BONDCO PLC was incorporated 8 years ago on 04/06/2015 and has the registered number: 09624069. The accounts status is FULL and accounts are next due on 30/06/2024.
SYNLAB UNSECURED BONDCO PLC was incorporated 8 years ago on 04/06/2015 and has the registered number: 09624069. The accounts status is FULL and accounts are next due on 30/06/2024.
SYNLAB UNSECURED BONDCO PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
FRIARS BRIDGE COURT
LONDON
SE1 8NZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EPHIOS HOLDCO II PLC (until 19/11/2015)
EPHIOS HOLDCO II PLC (until 19/11/2015)
ZEUS HOLDCO II LIMITED (until 11/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VERSEC SECRETARIES LIMITED | Corporate Secretary | 2016-04-01 | CURRENT | ||
MR THOMAS EDWARD EVANS | May 1980 | British | Director | 2021-01-01 | CURRENT |
MR SAMI BADARANI | Jan 1963 | French | Director | 2017-07-01 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-06-04 UNTIL 2016-03-31 | RESIGNED | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-06-17 UNTIL 2016-03-31 | RESIGNED | ||
MR NICHOLAS JOHN STOPFORD | Nov 1972 | British | Director | 2016-10-06 UNTIL 2021-01-01 | RESIGNED |
DR STUART JAMES QUIN | Jan 1975 | British | Director | 2015-11-12 UNTIL 2016-10-06 | RESIGNED |
STUART ANDERSON MCALPINE | Oct 1966 | British | Director | 2015-06-04 UNTIL 2015-11-12 | RESIGNED |
MR VINCENT MARCEL | Oct 1961 | French | Director | 2015-09-08 UNTIL 2017-06-19 | RESIGNED |
MR ALEXANDER FRANCIS STEWART LESLIE | Dec 1979 | British | Director | 2015-06-04 UNTIL 2015-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Synlab Holdco Limited | 2017-06-04 | London | Ownership of shares 75 to 100 percent |