This company is commonly known as Synergy Limited. The company was founded 57 years ago and was given the registration number 00885945. 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 70100 - Activities of head offices.
| Name | : | SYNERGY LIMITED |
|---|---|---|
| Company Number | : | 00885945 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 1966 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | - | Active |
| Normanton House, Butt Lane, Normanton On Soar, Loughborough, LE12 5EE | Secretary | - | Active |
| Kingsbridge House, Buckland Newton, Dorset, DT2 7BZ | Director | - | Active |
| Church Gates Main Street, Hickling, Melton Mowbray, LE14 3AQ | Director | 30 June 1994 | Active |
| Normanton House, Butt Lane, Normanton On Soar, Loughborough, LE12 5EE | Director | 06 July 2006 | Active |
| Woodroffes, Marchington Nr Uttoxeter, | Director | - | 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, Lisle Street, Loughborough, England, LE11 1AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-27 | Resolution | Resolution. | Download |
| 2022-04-26 | Incorporation | Memorandum articles. | Download |
| 2022-04-26 | Capital | Capital name of class of shares. | Download |
| 2022-01-27 | Capital | Capital allotment shares. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-06 | Resolution | Resolution. | Download |
| 2021-12-02 | Capital | Capital allotment shares. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-22 | Officers | Change person director company with change date. | Download |
| 2020-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2019-11-19 | Officers | Termination director company with name termination date. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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