SYNCH OILS LIMITED - WHITEFIELD


Company Profile Company Filings

Overview

SYNCH OILS LIMITED is a Private Limited Company from WHITEFIELD and has the status: Liquidation.
SYNCH OILS LIMITED was incorporated 12 years ago on 10/02/2012 and has the registered number: 07945851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2018.

SYNCH OILS LIMITED - WHITEFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2017 30/11/2018

Registered Office

LEONARD CURTIS HOUSE ELMS SQUARE
WHITEFIELD
GREATER MANCHESTER
M45 7TA

This Company Originates in : United Kingdom
Previous trading names include:
INVENTURE FUELS LIMITED (until 08/12/2015)
ENSCO 916 LIMITED (until 06/03/2012)

Confirmation Statements

Last Statement Next Statement Due
10/02/2018 24/02/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY IAN NEWMAN Feb 1948 Australian Director 2012-04-20 CURRENT
PETER MARK EVANS HALLIWELL British Secretary 2014-10-15 CURRENT
GATELEY INCORPORATIONS LIMITED Corporate Director 2012-02-10 UNTIL 2012-04-20 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2012-02-10 UNTIL 2012-04-20 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2012-02-10 UNTIL 2012-04-20 RESIGNED
MR DAVID LESLIE MCNEIGHT Apr 1938 British Director 2012-04-20 UNTIL 2017-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Leslie Mcneight 2016-04-06 4/1938 Wlimslow   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Anthony Ian Newman 2016-04-06 2/1948 Alderley Edge   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SYNCH_OILS_LIMITED - Accounts 2017-11-28 28-02-2017 £43,408 Cash £202,731 equity
SYNCH_OILS_LIMITED - Accounts 2016-11-30 28-02-2016 £49,163 Cash £208,636 equity
Abbreviated Company Accounts - SYNCH OILS LIMITED 2016-01-20 28-02-2015 £50,583 Cash £211,077 equity
Abbreviated Company Accounts - INVENTURE FUELS LIMITED 2014-11-28 28-02-2014 £18,675 Cash £206,168 equity

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