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Nom

Syncro Group LTD

Adresse
Tyrone House
First Floor
Haydock Lane
Haydock
WA11 9UY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 mai 2018
Company Register Name Syncro Group Limited
Société Numéro de Registre 10714506 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 29 mars 2022
Activité (Code NAF)80200 - Activités liées aux systèmes de sécurité
84250 - Services du feu et de secours
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ranger Services Holdings Limited Status: Active Notified: 08/03/2024 Companies House Number: 13695543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Bates, Gerald Paul Status: Ceased Notified: 07/04/2017 Ceased: 08/03/2024 Date of Birth: 05/1962 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Fallon, Paul John Status: Ceased Notified: 07/04/2017 Ceased: 08/03/2024 Date of Birth: 03/1973 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Long, Stephen David Status: Ceased Notified: 07/04/2017 Ceased: 03/11/2023 Date of Birth: 03/1968 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Bates, Gerald Paul Haydock, St. Helens, England Status: Active Notified: 07/04/2017 Date of Birth: 05/1962 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bridges, Mark Anthony Haydock, St. Helens, England Status: Active Notified: 08/03/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Fallon, Paul John Haydock, St. Helens, England Status: Active Notified: 07/04/2017 Date of Birth: 03/1973 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Lee, David Haydock, St. Helens, England Status: Active Notified: 08/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Teader, Ian James Haydock, St. Helens, England Status: Active Notified: 08/03/2024 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Syncro CST LTD Status: Active Notified: 22/01/2019 Companies House Number: 11781179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Syncro Fire & Security Limited Status: Active Notified: 08/09/2017 Companies House Number: 06300306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Anglo Fire Suppression LTD Status: Ceased Notified: 07/02/2018 Ceased: 27/02/2024 Companies House Number: 11191875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more