SYNC CHEM LTD
Overview
| Company Name | SYNC CHEM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06777509 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNC CHEM LTD?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SYNC CHEM LTD located?
| Registered Office Address | Admiral House Waterfront East DY5 1XG Brierley Hill West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYNC CHEM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SYNC CHEM LTD?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for SYNC CHEM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sundip Singh Gill as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Registration of charge 067775090004, created on Oct 02, 2023 | 40 pages | MR01 | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Sundip Singh Gill as a person with significant control on Sep 14, 2016 | 1 pages | PSC07 | ||
Change of details for Mr Gurpreet Singh as a person with significant control on Mar 20, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Gurpreet Singh on Mar 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Sundip Singh Gill on Mar 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Navhrup Gill on Mar 20, 2023 | 2 pages | CH01 | ||
Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG on Mar 20, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 14, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||
Registration of charge 067775090003, created on Jan 31, 2020 | 39 pages | MR01 | ||
Confirmation statement made on Sep 14, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 14, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of SYNC CHEM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Navhrup | Director | Waterfront East DY5 1XG Brierley Hill Admiral House West Midlands England | England | British | Company Director | 209689010001 | ||||||||
| SINGH, Gurpreet | Director | Waterfront East DY5 1XG Brierley Hill Admiral House West Midlands England | England | British | Director | 200102500001 | ||||||||
| VICKERS REYNOLDS & CO LTD | Secretary | Dudley Road Lye DY9 8EL Stourbridge The Stables Old Forge Tading Est West Midlands England |
| 133667540001 | ||||||||||
| GILL, Sundip Singh | Director | Waterfront East DY5 1XG Brierley Hill Admiral House West Midlands England | England | British | Director | 113190800003 | ||||||||
| HARFAT, Yasir | Director | 31 Mickleover Road Ward End B8 2ND Birmingham West Midlands | England | British | Chemist | 109300070001 |
Who are the persons with significant control of SYNC CHEM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sundip Singh Gill | Jul 06, 2016 | Waterfront East DY5 1XG Brierley Hill Admiral House West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gurpreet Singh | Apr 06, 2016 | Waterfront East DY5 1XG Brierley Hill Admiral House West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0