SYNOCO LIMITED
SYNOCO LIMITED is an active private limited company, incorporated on 28 January 1992. The nature of the business is Non-specialised wholesale trade. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SYNOCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 02681743 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR REGIS HOUSE |
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Address Line 2 | 45 KING WILLIAM STREET |
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Post Town | LONDON |
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Postcode | EC4R 9AN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/01/2025 |
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Last Made Up Date | 07/01/2024 |
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Return
Next Due Date | 15/02/2017 |
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Last Made Up Date | 18/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
SYNOCO LIMITED
Directors
(The company's officers)
ANTHONY HUANG
(~57 year old British national)
FLAT B, 30TH FLOOR TAVISTOCK II, 10A TREGUNTER PATH, HONG KONG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in HONG KONG
Appointed on 10/03/1992
MR SIN LAI JOHN TANG
(~56 year old British national)
THE HOLLIES CHURCH ROAD, CLEARWELL, GLOUCESTERSHIRE, GL16 8LG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/04/1993
MR SIN LAI JOHN TANG
(~56 year old British national)
THE HOLLIES CHURCH ROAD, CLEARWELL, GLOUCESTERSHIRE, GL16 8LG
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2005
Shareholders
(Persons of Significant Control)
Anthony Huang
(~57 year old British national)
Flat B, 30th Floor, Tavistock Ii, 10a Tregunter Path, Hong Kong
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Sin Lai John Tang
(~56 year old British national)
The Hollies, Church Road, Clearwell, Gloucestershire, GL16 8LG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
SYNOCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4R 9AN.
Map of SYNOCO LIMITED at local scale
Map of SYNOCO LIMITED at district scale
More Companies in EC4R 9AN
Other companies with registered offices in EC4R 9AN:
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)