This company is commonly known as Synergy International Limited. The company was founded 30 years ago and was given the registration number 02857689. The firm's registered office is in CASTLE DONINGTON. You can find them at Synergy House, Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | SYNERGY INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02857689 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 1993 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Synergy House, Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire, England, DE74 2US |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Synergy House, Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, England, DE74 2US | Secretary | 19 November 2019 | Active |
| Synergy House, Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, England, DE74 2US | Director | 28 September 1993 | Active |
| Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, | Nominee Secretary | 28 September 1993 | Active |
| Synergy House, Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, England, DE74 2US | Secretary | 31 August 2013 | Active |
| Normanton House, Butt Lane, Normanton On Soar, Loughborough, LE12 5EE | Secretary | 28 September 1993 | Active |
| The Old Dairy, Buttery Lane, Teversal, Sutton In Ashfield, NG17 3JN | Director | 06 July 2006 | Active |
| Church Gates Main Street, Hickling, Melton Mowbray, LE14 3AQ | Director | 28 September 1993 | Active |
| Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, | Nominee Director | 28 September 1993 | Active |
| Mr Hugh Charles Stevens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Synergy House, Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, England, DE74 2US |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-14 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-06 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Officers | Change person director company with change date. | Download |
| 2020-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-19 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.