UKBizDB.co.uk

SYNERGY ENVIRONMENTAL LTD

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

This company is commonly known as Synergy Environmental Ltd. The company was founded 6 years ago and was given the registration number 11193659. The firm's registered office is in LITTLE EATON. You can find them at 35 Park Close, , Little Eaton, Derbyshire. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:SYNERGY ENVIRONMENTAL LTD
Company Number:11193659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 February 2018
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:35 Park Close, Little Eaton, Derbyshire, DE21 5DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Park Close, Little Eaton, DE21 5DY

Director07 February 2018Active
35, Park Close, Little Eaton, DE21 5DY

Director20 April 2021Active
23, Old Tollerton Road, Gamston, Nottingham, England, NG2 6NX

Director24 August 2019Active
35, Park Close, Little Eaton, DE21 5DY

Director07 February 2018Active

People with Significant Control

Mr Philip Theophiell De Baets
Notified on:15 May 2021
Status:Active
Date of birth:January 1969
Nationality:Belgian
Country of residence:Belgium
Address:Kerrstraat 88, 9971, Lembeke Kaprijke, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Terry Nigel Cutler
Notified on:07 February 2018
Status:Active
Date of birth:March 1970
Nationality:British
Address:35, Park Close, Little Eaton, DE21 5DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Martin Price
Notified on:07 February 2018
Status:Active
Date of birth:February 1956
Nationality:British
Address:35, Park Close, Little Eaton, DE21 5DY
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 (1 months remaining)

Confirmation Statement

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

Copyright © 2024. All rights reserved.