SYNERGY PROMOTIONS NORTH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Synergy Promotions North Limited. The company was founded 14 years ago and was given the registration number 07310309. The firm's registered office is in CAMBERLEY. You can find them at 53 London Road, , Camberley, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | SYNERGY PROMOTIONS NORTH LIMITED |
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| Company Number | : | 07310309 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 July 2010 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 53 London Road, Camberley, GU15 3UG |
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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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| Falconer Stewart, 248 Upper Newtownards Road, Belfast, United Kingdom, BT4 3EU | Corporate Secretary | 09 July 2010 | Active |
| 248, Upper Newtownards Road, Belfast, United Kingdom, BT4 3EU | Director | 09 July 2010 | Active |
| 53, London Road, Camberley, GU15 3UG | Director | 11 June 2012 | Active |
People with Significant Control
| Synergy Promotions Limited |
| Notified on | : | 30 June 2022 |
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| Status | : | Active |
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| Country of residence | : | Ireland |
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| Address | : | Skybridge House, Corballis Road North, Dublin, Ireland, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr John Richard Elliott |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1967 |
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| Nationality | : | Northern Irish |
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| Address | : | 53, London Road, Camberley, GU15 3UG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Hazel Christine Mclaughlin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1975 |
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| Nationality | : | British |
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| Address | : | 53, London Road, Camberley, GU15 3UG |
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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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| Ms Hazel Christine Mclaughlin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1975 |
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| Nationality | : | British |
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| Address | : | 53, London Road, Camberley, GU15 3UG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)