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SYNCHRO CLUTCH COMPANY LIMITED

Company summary

Company number: 01439359
Status: ACTIVE
Incorporated / age: 24 July 197947 years
Registered office: Synchro House, Park Road, Sunbury-On-Thames, Middlesex, TW16 5BL
Accounts due: 30 September 2027
Confirmation statement due: 31 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 03:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Synchro House, Park Road, Sunbury-On-Thames, Middlesex, TW16 5BL
Nature of business
Activities of head offices
Previous company names
JOLASTIN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIZZILL, Paul Stuart ACTIVE	Secretary	03 Nov 2016				Synchro House, Park Road, Sunbury-On-Thames, Middlesex, TW16 5BL
BIZZILL, Paul Stuart ACTIVE	Director	06 Apr 2008		England	June 1973	Synchro House, Park Road, Sunbury-On-Thames, Middlesex, TW16 5BL
HENDRY, Morgan Leland ACTIVE	Director	03 Nov 2016		United States	April 1950	Synchro House, Park Road, Sunbury-On-Thames, Middlesex, TW16 5BL
NEEVES, James Michael George ACTIVE	Director			England	March 1962	Synchro House, Park Road, Sunbury-On-Thames, Middlesex, TW16 5BL
NEEVES, James Michael George RESIGNED	Secretary		03 Nov 2016			Synchro House, Park Road, Sunbury-On-Thames, Middlesex, TW16 5BL
CLEMENTS, Herbert Arthur RESIGNED	Director		01 Jul 2016	United Kingdom	April 1926	Berachah Camp End Road, St George's Hill, Weybridge, Surrey, KT13 0NR
FAIRHEAD, Ian Golden RESIGNED	Director		21 Apr 2006		February 1938	The Parks, Berrington Road, Tenbury Wells, Worcs, WR15 8EJ

BIZZILL, Paul Stuart ACTIVE
Role: Secretary
Appointed on: 03 Nov 2016
Address: Synchro House, Park Road, Sunbury-On-Thames, Middlesex, TW16 5BL

BIZZILL, Paul Stuart ACTIVE
Role: Director
Appointed on: 06 Apr 2008
Country of Residence: England
Date of birth: June 1973
Address: Synchro House, Park Road, Sunbury-On-Thames, Middlesex, TW16 5BL

HENDRY, Morgan Leland ACTIVE
Role: Director
Appointed on: 03 Nov 2016
Country of Residence: United States
Date of birth: April 1950
Address: Synchro House, Park Road, Sunbury-On-Thames, Middlesex, TW16 5BL

NEEVES, James Michael George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Nov 2016
Address: Synchro House, Park Road, Sunbury-On-Thames, Middlesex, TW16 5BL

CLEMENTS, Herbert Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: April 1926
Address: Berachah Camp End Road, St George's Hill, Weybridge, Surrey, KT13 0NR

FAIRHEAD, Ian Golden RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 2006
Date of birth: February 1938
Address: The Parks, Berrington Road, Tenbury Wells, Worcs, WR15 8EJ