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 |
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Company Number | : | 11193659 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active - Proposal to |
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Incorporation Date | : | 07 February 2018 |
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End of financial year | : | 28 February 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 74901 - Environmental consulting activities
- 86900 - Other human health activities
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Office Address & Contact
Registered Address | : | 35 Park Close, Little Eaton, Derbyshire, DE21 5DY |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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35, Park Close, Little Eaton, DE21 5DY | Director | 07 February 2018 | Active |
35, Park Close, Little Eaton, DE21 5DY | Director | 20 April 2021 | Active |
23, Old Tollerton Road, Gamston, Nottingham, England, NG2 6NX | Director | 24 August 2019 | Active |
35, Park Close, Little Eaton, DE21 5DY | Director | 07 February 2018 | Active |
People with Significant Control
Mr Philip Theophiell De Baets |
Notified on | : | 15 May 2021 |
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Status | : | Active |
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Date of birth | : | January 1969 |
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Nationality | : | Belgian |
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Country of residence | : | Belgium |
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Address | : | Kerrstraat 88, 9971, Lembeke Kaprijke, Belgium, |
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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
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Mr Terry Nigel Cutler |
Notified on | : | 07 February 2018 |
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Status | : | Active |
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Date of birth | : | March 1970 |
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Nationality | : | British |
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Address | : | 35, Park Close, Little Eaton, DE21 5DY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Philip Martin Price |
Notified on | : | 07 February 2018 |
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Status | : | Active |
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Date of birth | : | February 1956 |
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Nationality | : | British |
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Address | : | 35, Park Close, Little Eaton, DE21 5DY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)