SYNCHRO CLUTCH COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SYNCHRO CLUTCH COMPANY LIMITED
COMPANY NUMBER
01439359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/07/1979
(45 years and 3 months old)
WEBSITE
http://sssgears.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/07/1979
31/12/1979
JOLASTIN LIMITED
MIDDLESEX
TW16 5BL
Telephone: 01932780644
TPS: No
Synchro House
Park Road
Sunbury-On-Thames
Middlesex
TW16 5BL
Telephone: 780644
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 |
|---|---|---|
| SYNCHRO CLUTCH COMPANY LIMITED | Active - Accounts Filed | View Report |
| S.S.S.CLUTCH COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNCHRO CLUTCH COMPANY LIMITED?
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 SYNCHRO CLUTCH COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNCHRO CLUTCH COMPANY LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/09/1992 - Present (32 years and 1 months) Secretary: 20/09/1992 - 03/11/2016 (24 years and 1 months) Born in Mar 1962 (age: 62) |
Active | Director&Secretary |
Current: 6 Past: 5 |
View Report |
|
06/04/2008 - Present (16 years and 7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
03/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/11/2016 - Present (8years) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/09/1992 - 01/07/2016 (23 years and 9 months) Born in Apr 1926 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNCHRO CLUTCH COMPANY LIMITED | Active - Accounts Filed | View Report |
| S.S.S.CLUTCH COMPANY LIMITED | Non-Trading | View Report |
| S.S.S.GEARS LIMITED | Active - Accounts Filed | View Report |
| PADDOCK GEAR & ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 25/07/2017 | New Confirmation Statement filed |
| 02/12/2016 | Morgan Leland Hendry (921912901) has left the board |
| 02/12/2016 | New Board Member Morgan Leland Hendry (907099114) Appointed |
| 25/11/2016 | New Board Member Morgan Leland Hendry (921912901) Appointed |
| 24/11/2016 | New Company Secretary Paul Stuart Bizzill (921909421) Appointed |
| 12/10/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 28/07/2016 | Herbert Arthur Clements (901301803) has left the board |
| 10/11/2015 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 09/08/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
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