SYNCRO GROUP LIMITED - ST. HELENS
| Company Profile | Company Filings |
Overview
SYNCRO GROUP LIMITED is a Private Limited Company from ST. HELENS ENGLAND and has the status: Active.
SYNCRO GROUP LIMITED was incorporated 7 years ago on 07/04/2017 and has the registered number: 10714506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
SYNCRO GROUP LIMITED was incorporated 7 years ago on 07/04/2017 and has the registered number: 10714506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
SYNCRO GROUP LIMITED - ST. HELENS
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
84250 - Fire service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 29/03/2023 | 29/12/2024 |
Registered Office
TYRONE HOUSE HAYDOCK LANE
ST. HELENS
WA11 9UY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JOHN FALLON | Mar 1973 | British | Director | 2017-04-07 | CURRENT |
| MR GERALD PAUL BATES | May 1962 | British | Director | 2017-04-07 | CURRENT |
| MRS SARAH ANNE SUDELL | Mar 1985 | British | Director | 2018-04-01 UNTIL 2019-07-22 | RESIGNED |
| MR STEPHEN DAVID LONG | Mar 1968 | British | Director | 2017-04-07 UNTIL 2023-06-27 | RESIGNED |
| MRS SANDRA LORRAINE LONG | Feb 1967 | British | Director | 2018-04-01 UNTIL 2022-03-22 | RESIGNED |
| MR GRAHAM LANGFORD | Jul 1984 | British | Director | 2018-04-01 UNTIL 2022-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ranger Services Holdings Limited | 2024-03-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Paul John Fallon | 2017-04-07 - 2024-03-08 | 3/1973 | St. Helens | Voting rights 25 to 50 percent |
| Mr Gerald Paul Bates | 2017-04-07 - 2024-03-08 | 5/1962 | St. Helens | Voting rights 25 to 50 percent |
| Mr Stephen David Long | 2017-04-07 - 2023-11-03 | 3/1968 | St. Helens | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SYNCRO_GROUP_LIMITED - Accounts | 2023-11-23 | 29-03-2023 | £335 Cash £129,003 equity |
| SYNCRO_GROUP_LIMITED - Accounts | 2022-09-21 | 29-03-2022 | £4,230 Cash £129,003 equity |
| SYNCRO_GROUP_LIMITED - Accounts | 2021-12-15 | 29-03-2021 | £6,952 Cash £449,577 equity |
| SYNCRO_GROUP_LIMITED - Accounts | 2021-07-01 | 31-03-2020 | £250 Cash £896,004 equity |
| SYNCRO_GROUP_LIMITED - Accounts | 2020-03-24 | 31-03-2019 | £88 Cash £725,369 equity |