This company is commonly known as Synergy Automotive Limited. The company was founded 17 years ago and was given the registration number 06015644. The firm's registered office is in LONDON. You can find them at 140 Aldersgate Street, , London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
| Name | : | SYNERGY AUTOMOTIVE LIMITED |
|---|---|---|
| Company Number | : | 06015644 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 140 Aldersgate Street, London, United Kingdom, EC1A 4HY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 140, Aldersgate Street, London, United Kingdom, EC1A 4HY | Director | 06 April 2017 | Active |
| 140, Aldersgate Street, London, United Kingdom, EC1A 4HY | Director | 06 April 2017 | Active |
| 140, Aldersgate Street, London, United Kingdom, EC1A 4HY | Director | 30 October 2014 | Active |
| 140, Aldersgate Street, London, United Kingdom, EC1A 4HY | Director | 07 August 2023 | Active |
| 140, Aldersgate Street, London, United Kingdom, EC1A 4HY | Director | 13 July 2023 | Active |
| 140, Aldersgate Street, London, United Kingdom, EC1A 4HY | Director | 31 December 2023 | Active |
| 140, Aldersgate Street, London, United Kingdom, EC1A 4HY | Secretary | 10 February 2020 | Active |
| 140, Aldersgate Street, London, United Kingdom, EC1A 4HY | Secretary | 01 December 2006 | Active |
| 140, Aldersgate Street, London, United Kingdom, EC1A 4HY | Director | 19 March 2021 | Active |
| 140, Aldersgate Street, London, United Kingdom, EC1A 4HY | Director | 05 May 2016 | Active |
| 140, Aldersgate Street, London, United Kingdom, EC1A 4HY | Director | 15 August 2011 | Active |
| 140, Aldersgate Street, London, United Kingdom, EC1A 4HY | Director | 01 December 2006 | Active |
| Newable Lending Limited | ||
| Notified on | : | 24 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 140, Aldersgate Street, London, United Kingdom, EC1A 4HY |
| Nature of control | : |
|
| Mr Paul Gerrard Parkinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 140, Aldersgate Street, London, United Kingdom, EC1A 4HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-16 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Resolution | Resolution. | Download |
| 2023-10-12 | Incorporation | Memorandum articles. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-25 | Officers | Change person director company with change date. | Download |
| 2020-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
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