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SYNERGY ASSET SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Synergy Asset Services Limited. The company was founded 23 years ago and was given the registration number 04264601. The firm's registered office is in CANTERBURY. You can find them at Merton Farm, Merton Lane South, Canterbury, Kent. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:SYNERGY ASSET SERVICES LIMITED
Company Number:04264601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2001
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Merton Farm, Merton Lane South, Canterbury, Kent, CT4 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Sloane Street, London, England, SW1X 9AU

Corporate Secretary10 July 2015Active
Merton Farm, Merton Lane South, Canterbury, United Kingdom, CT4 7BA

Director12 January 2024Active
Merton Farm, Merton Lane South, Canterbury, CT4 7BA

Director01 April 2021Active
Merton Farm, Merton Lane South, Canterbury, England, CT4 7BA

Director03 August 2001Active
4 Degas Close, Salford, M7 3BG

Secretary04 August 2008Active
4 Degas Close, Salford, M7 3BG

Secretary03 August 2001Active
16 Chisnall Road, River, Dover, CT17 0RH

Secretary06 June 2003Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary03 August 2001Active
Merton Farm, Merton Lane South, Canterbury, CT4 7BA

Director01 April 2021Active
4 Degas Close, Salford, M7 3BG

Director03 August 2001Active
27 Townley Rd, Milnrow, Rochdale, OL16 3EN

Director06 June 2003Active
16 Chisnall Road, River, Dover, CT17 0RH

Director06 June 2003Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director03 August 2001Active

People with Significant Control

Dr Philipa Lindsay Roud
Notified on:12 January 2024
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Merton Farm, Merton Lane South, Canterbury, United Kingdom, CT4 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Colin Roud
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:Merton Farm, Merton Lane South, Canterbury, CT4 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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