SYNCRO MOTOR FACTORS LTD

SYNCRO MOTOR FACTORS LTD is an active private limited company, incorporated on 6 June 2007. The nature of the business is Retail trade of motor vehicle parts and accessories. The company's registered office is on London Road, Pembroke Dock. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SYNCRO MOTOR FACTORS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 2
Address Line 2	LONDON ROAD INDUSTRIAL ESTATE
Post Town	PEMBROKE DOCK
County	PEMBROKESHIRE
Country	WALES
Postcode	SA72 4RZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	04/07/2017
Last Made Up Date	06/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45320 - Retail trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:

SYNCRO MOTOR FACTORS LTD

Directors

(The company's officers)

MR SHAUN MICHAEL COLLINS

(~54 year old British national)

WEST DRIFT NEW ROAD, FREYSTROP, HAVERFORDWEST, PEMBROKESHIRE, SA62 4LQ, GREAT BRITAIN

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 06/06/2007

MR JOHN WISEMAN

(~51 year old British national)

SEQUOIA LODGE WEST GROVE LANE, HUNDLETON, PEMBROKE, SA71 5RP, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 06/06/2007

JOHN WISEMAN

(~51 year old British national)

14 MEADOW PARK, BURTON, MILFORD HAVEN, DYFED, SA73 1NZ, WALES

Current Secretary
Usually resident in WALES

Appointed on 06/06/2007

JOHN WISEMAN

(~51 year old British national)

SEQUOIA LODGE WEST GROVE LANE, HUNDLETON, PEMBROKE, SA71 5RP, WALES

Current Secretary
Usually resident in WALES

Appointed on 06/06/2007

Shareholders

(Persons of Significant Control)

Mr John Wiseman

(~51 year old British national)

Unit 2, London Road Industrial Estate, Pembroke Dock, Pembrokeshire, SA72 4RZ, Wales

Owns between 25% and 50% of the shares.

Notified on 07/06/2016

Mr Shaun Michael Collins

(~54 year old British national)

Unit 2, London Road Industrial Estate, Pembroke Dock, Pembrokeshire, SA72 4RZ, Wales

Owns between 25% and 50% of the shares.

Notified on 07/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)