SYNARBOR LIMITED

Overview

Company Name	SYNARBOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05064012
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYNARBOR LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is SYNARBOR LIMITED located?

Registered Office Address	Second Floor Sir Wilfrid Newton House Thorncliffe Park Chapeltown S35 2PH Sheffield South Yorks
Undeliverable Registered Office Address	No

What were the previous names of SYNARBOR LIMITED?

Previous Company Names
Company Name	From	Until
SYNARBOR PLC	Oct 19, 2007	Oct 19, 2007
PUBLIC RECRUITMENT GROUP PLC	Apr 20, 2004	Apr 20, 2004
PINCO 2099 LIMITED	Mar 04, 2004	Mar 04, 2004

What are the latest accounts for SYNARBOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SYNARBOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for SYNARBOR LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Apr 02, 2025	Confirmation statement made on Apr 02, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Jul 19, 2024	Satisfaction of charge 050640120011 in full	1 pages	MR04

Jul 19, 2024	Satisfaction of charge 050640120010 in full	1 pages	MR04

Jul 19, 2024	Satisfaction of charge 050640120012 in full	1 pages	MR04

Jul 19, 2024	Satisfaction of charge 050640120013 in full	1 pages	MR04

Jul 19, 2024	Satisfaction of charge 050640120014 in full	1 pages	MR04

Jul 19, 2024	Satisfaction of charge 050640120015 in full	1 pages	MR04

Jul 19, 2024	Registration of charge 050640120016, created on Jul 18, 2024	42 pages	MR01

May 07, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Oct 07, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Sep 24, 2023	Secretary's details changed for Katharine Irene Spedding on Sep 22, 2023	1 pages	CH03

Apr 03, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Jul 20, 2022	Registration of charge 050640120015, created on Jul 19, 2022	57 pages	MR01

Apr 06, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Aug 27, 2021	Registration of charge 050640120014, created on Aug 17, 2021	57 pages	MR01

Apr 23, 2021	Full accounts made up to Dec 31, 2019	40 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Registration of charge 050640120012, created on Oct 05, 2020	58 pages	MR01

Oct 07, 2020	Registration of charge 050640120013, created on Oct 05, 2020	58 pages	MR01

Jul 03, 2020	Termination of appointment of Robert Douglas King as a director on Jun 25, 2020	1 pages	TM01

May 26, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of SYNARBOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPEDDING, Katharine Irene Thorncliffe Park Chapeltown S35 2PH Sheffield Second Floor Sir Wilfrid Newton House South Yorks	Jun 22, 2004		Secretary	Thorncliffe Park Chapeltown S35 2PH Sheffield Second Floor Sir Wilfrid Newton House South Yorks		British		98722020001
CLARKE, Garry Paul Thorncliffe Park Chapeltown S35 2PH Sheffield Second Floor Sir Wilfrid Newton House South Yorks	Feb 12, 2020		Director	Thorncliffe Park Chapeltown S35 2PH Sheffield Second Floor Sir Wilfrid Newton House South Yorks	England	British	1975-2	187544870001
HARLEY, Julian Edward Thorncliffe Park Chapeltown S35 2PH Sheffield Second Floor Sir Wilfrid Newton House South Yorks	Aug 24, 2015		Director	Thorncliffe Park Chapeltown S35 2PH Sheffield Second Floor Sir Wilfrid Newton House South Yorks	England	British	1957-8	200410460001
JOHNSTONE, Robyn Julieann Thorncliffe Park Chapeltown S35 2PH Sheffield Second Floor Sir Wilfrid Newton House South Yorks	Nov 04, 2016		Director	Thorncliffe Park Chapeltown S35 2PH Sheffield Second Floor Sir Wilfrid Newton House South Yorks	England	British,Australian	1967-3	205118070002
MCLANEY, Darren 69 Greens Valley Drive TS18 5QH Stockton On Tees	Mar 24, 2004	Jun 22, 2004	Secretary	69 Greens Valley Drive TS18 5QH Stockton On Tees		British		126031700001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Mar 04, 2004	Mar 24, 2004	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
BENTON, Richard Michael The Homestead Thackhams Lane Hartley Witney RG27 8JG Hook Hampshire	Mar 06, 2004	Jun 01, 2007	Director	The Homestead Thackhams Lane Hartley Witney RG27 8JG Hook Hampshire	United Kingdom	British	1957-3	100791550001
CESENAS, Jose Jesus Rodriguez Victoria Street SW1H 0EX London 25 England	Aug 24, 2015	Nov 04, 2016	Director	Victoria Street SW1H 0EX London 25 England	England	British	1973-11	192007370001
ELLIS, Matthew Joel Spencer House Cambridge Road HP9 1HW Beaconsfield Bucks	Dec 11, 2006	Oct 22, 2007	Director	Spencer House Cambridge Road HP9 1HW Beaconsfield Bucks	England	British	1973-7	109147540001
ETCHELL, William John Thorncliffe Park Chapeltown S35 2PH Sheffield Second Floor Sir Wilfrid Newton House South Yorks	Jun 06, 2017	Mar 31, 2019	Director	Thorncliffe Park Chapeltown S35 2PH Sheffield Second Floor Sir Wilfrid Newton House South Yorks	England	British	1971-11	233619430001
EVANS, David Robert Murray Thorncliffe Park Chapeltown S35 2PH Sheffield Second Floor Sir Wilfrid Newton House South Yorks	Nov 23, 2015	Jun 06, 2017	Director	Thorncliffe Park Chapeltown S35 2PH Sheffield Second Floor Sir Wilfrid Newton House South Yorks	England	British	1970-11	203137390001
FELL, Michael William 85 High Street CB2 5PZ Cambridge Cambridgeshire	Mar 24, 2004	Apr 30, 2007	Director	85 High Street CB2 5PZ Cambridge Cambridgeshire		British	1957-6	114233310001
GOODMAN, Andrew Graham The Pound House 46 Totteridge Village N20 8PR London	Mar 24, 2004	Sep 29, 2005	Director	The Pound House 46 Totteridge Village N20 8PR London	United Kingdom	British	1961-5	57773080002
HALL, Dennis John Home Close 2 Duck End NN29 7SH Wollaston Northamptonshire	Apr 30, 2007	Aug 24, 2015	Director	Home Close 2 Duck End NN29 7SH Wollaston Northamptonshire	United Kingdom	British	1964-12	56413380003
JOHNSON, Luke Oliver North Row W1K 6DA London 31 England	May 24, 2007	Aug 24, 2015	Director	North Row W1K 6DA London 31 England	England	British	1962-2	141745230001
KELLY, Dean Andrew Roebuck House Fallow End Potters Heath AL6 9SL Welwyn Hertfordshire	Dec 11, 2006	Nov 23, 2015	Director	Roebuck House Fallow End Potters Heath AL6 9SL Welwyn Hertfordshire	United Kingdom	British	1974-8	121907180001
KING, Robert Douglas Victoria Street SW1H 0EX London 25 England	Aug 24, 2015	Jun 25, 2020	Director	Victoria Street SW1H 0EX London 25 England	England	British	1982-5	168599940001
MCLANEY, Darren 69 Greens Valley Drive TS18 5QH Stockton On Tees	Mar 24, 2004	Sep 24, 2007	Director	69 Greens Valley Drive TS18 5QH Stockton On Tees	England	British	1969-5	126031700001
NEEDLEY, Michael Victoria Street SW1H 0EX London 25 England	Aug 24, 2015	Nov 04, 2016	Director	Victoria Street SW1H 0EX London 25 England	England	British	1970-8	75556820002
PERCIVAL, Lorraine Elizabeth The Beeches Hall Close, MK18 1RH Maids Moreton Buckinghamshire	Mar 24, 2004	Jun 18, 2004	Director	The Beeches Hall Close, MK18 1RH Maids Moreton Buckinghamshire	United Kingdom	British	1961-2	85413680001
TRIGGS, David Alfred Beechwood The Ridge, Little Baddow CM3 4SA Chelmsford Essex	Jan 29, 2008	Apr 10, 2013	Director	Beechwood The Ridge, Little Baddow CM3 4SA Chelmsford Essex	England	British	1952-11	49217170002
URMSON, Daniel Edward 10 Brookfield Oxspring S36 8WG Sheffield South Yorkshire	May 31, 2007	Dec 02, 2015	Director	10 Brookfield Oxspring S36 8WG Sheffield South Yorkshire	United Kingdom	British	1975-4	122274740001
WILLIAMS, Nicholas John Bell House North Field Way Appleton Roebuck YO23 7EA York	Jan 11, 2005	May 31, 2007	Director	Bell House North Field Way Appleton Roebuck YO23 7EA York		British	1962-1	102556170001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Mar 04, 2004	Mar 24, 2004	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNARBOR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Star Bidco Limited

Apr 06, 2016

Thorncliffe Park Estate, Newton Chambers Road

Chapeltown

S35 2PH Sheffield

Sir Wilfrid Newton House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09692369

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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