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Synecore Limited
Adresa
1 Conqueror Court
Sittingbourne
ME10 5BH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. červenec 2019
Company Register Name Synecore LTD
Company No. 05420500 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. květen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • CCS (Electrical) LTD
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    Sources: 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