Synchro Clutch Company Limited

01439359

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Synchro House, Park Road, Sunbury-On-Thames, TW16 5BL

Incorporated 24/07/1979

Previously known as

Jolastin Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

70100

Activities of head offices

Officers

James Michael George Neeves

director

British · England · Age 64

Paul Stuart Bizzill

director · Since 06/04/2008

British · England · Age 53

Morgan Leland Hendry

director · Since 03/11/2016

American · United States · Age 76

Paul Stuart Bizzill

secretary · Since 03/11/2016

Former

Ian Golden Fairhead

director · Resigned 21/04/2006

Herbert Arthur Clements

director · Resigned 01/07/2016

James Michael George Neeves

secretary · Resigned 03/11/2016

Persons with Significant Control

The Harold Sinclair Trust

Significant control

Synchro House, Park Road, Sunbury-On-Thames, TW16 5BL

Notified 01/07/2016

Change History

officer appointed → NEEVES, James Michael George

2026-06-07

officer appointed → BIZZILL, Paul Stuart

2026-06-07

officer appointed → BIZZILL, Paul Stuart

2026-06-07

officer appointed → HENDRY, Morgan Leland

2026-06-07

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Synchro House

2026-06-07

SYNCHRO HOUSE

post town → Sunbury-On-Thames

2026-06-07

SUNBURY-ON-THAMES