About

Registered Number: 01439359
Date of Incorporation: 24/07/1979 (44 years and 9 months ago)
Company Status: Active
Registered Address: Synchro House, Park Road, Sunbury-On-Thames, Middlesex, TW16 5BL

 

Based in Middlesex, Synchro Clutch Company Ltd was registered on 24 July 1979, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this company are listed as Bizzill, Paul Stuart, Hendry, Morgan Leland, Clements, Herbert Arthur, Fairhead, Ian Golden.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDRY, Morgan Leland 03 November 2016 - 1
CLEMENTS, Herbert Arthur N/A 01 July 2016 1
FAIRHEAD, Ian Golden N/A 21 April 2006 1
Secretary Name Appointed Resigned Total Appointments
BIZZILL, Paul Stuart 03 November 2016 - 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 08 August 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 20 July 2017
AP01 - Appointment of director 23 November 2016
CH01 - Change of particulars for director 22 November 2016
CH01 - Change of particulars for director 22 November 2016
TM02 - Termination of appointment of secretary 22 November 2016
AP03 - Appointment of secretary 22 November 2016
CH03 - Change of particulars for secretary 22 November 2016
AA - Annual Accounts 07 October 2016
CS01 - N/A 26 July 2016
TM01 - Termination of appointment of director 26 July 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 30 October 2009
288c - Notice of change of directors or secretaries or in their particulars 03 September 2009
363a - Annual Return 25 August 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 21 October 2008
288a - Notice of appointment of directors or secretaries 12 August 2008
363a - Annual Return 12 August 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 15 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 15 August 2006
288c - Notice of change of directors or secretaries or in their particulars 15 August 2006
AA - Annual Accounts 04 November 2005
363a - Annual Return 02 August 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 17 August 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 13 August 2003
AUD - Auditor's letter of resignation 15 April 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 17 August 2002
363s - Annual Return 04 September 2001
363s - Annual Return 21 August 2001
AA - Annual Accounts 13 August 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 20 July 2000
363s - Annual Return 20 June 2000
AA - Annual Accounts 08 September 1999
AA - Annual Accounts 30 July 1998
363s - Annual Return 25 July 1998
AA - Annual Accounts 30 September 1997
363s - Annual Return 08 August 1997
AA - Annual Accounts 17 October 1996
363s - Annual Return 25 July 1996
AA - Annual Accounts 11 September 1995
363s - Annual Return 17 July 1995
288 - N/A 14 October 1994
288 - N/A 14 October 1994
AA - Annual Accounts 12 October 1994
363s - Annual Return 05 August 1994
363s - Annual Return 05 October 1993
AA - Annual Accounts 20 September 1993
AA - Annual Accounts 12 October 1992
363b - Annual Return 05 October 1992
288 - N/A 14 August 1992
288 - N/A 05 December 1991
363b - Annual Return 22 October 1991
AA - Annual Accounts 06 August 1991
288 - N/A 23 April 1991
AA - Annual Accounts 25 September 1990
363 - Annual Return 25 September 1990
363 - Annual Return 21 November 1989
RESOLUTIONS - N/A 06 November 1989
MEM/ARTS - N/A 06 November 1989
AA - Annual Accounts 19 September 1989
363 - Annual Return 11 November 1988
AA - Annual Accounts 06 October 1988
363 - Annual Return 17 November 1987
AA - Annual Accounts 27 October 1987
AA - Annual Accounts 05 September 1986
363 - Annual Return 05 September 1986
AA - Annual Accounts 27 October 1984
AA - Annual Accounts 10 September 1982
AA - Annual Accounts 15 October 1981
NEWINC - New incorporation documents 24 July 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.