This company is commonly known as Synergy Retail Support Ltd. The company was founded 15 years ago and was given the registration number 06865178. The firm's registered office is in COLCHESTER. You can find them at The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SYNERGY RETAIL SUPPORT LTD |
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Company Number | : | 06865178 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 March 2009 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England, CO1 1TG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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48, Pall Mall, London, England, SW1Y 5JG | Director | 16 September 2022 | Active |
82c, East Hill, Colchester, CO1 2QW | Director | 31 March 2009 | Active |
82c, East Hill, Colchester, CO1 2QW | Secretary | 31 March 2009 | Active |
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, England, CO1 1TG | Director | 19 November 2018 | Active |
Synergy Retail Support Holdings Limited | ||
Notified on | : | 16 September 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Octagon, Suite E2 2nd Floor, Middleborough, Colchester, England, CO1 1TG |
Nature of control | : |
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Mr Nicholas Demetriou | ||
Notified on | : | 31 December 2017 |
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Status | : | Active |
Date of birth | : | September 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Octagon, Suite E2, 2nd Floor, Colchester, England, CO1 1TG |
Nature of control | : |
|
Mr Gary Leigh Rees | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Business Innovation Centre, 1 Electric Avenue, Enfield, England, EN3 7XU |
Nature of control | : |
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Date | Category | Description | |
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2023-12-23 | Accounts | Accounts with accounts type full. | Download |
2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-22 | Officers | Appoint person director company with name date. | Download |
2022-09-22 | Officers | Termination director company with name termination date. | Download |
2022-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-09 | Accounts | Accounts with accounts type full. | Download |
2022-03-09 | Capital | Capital statement capital company with date currency figure. | Download |
2022-03-09 | Capital | Legacy. | Download |
2022-03-09 | Insolvency | Legacy. | Download |
2022-03-09 | Resolution | Resolution. | Download |
2022-02-07 | Accounts | Accounts with accounts type full. | Download |
2022-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-26 | Accounts | Accounts with accounts type full. | Download |
2020-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-06 | Officers | Appoint person director company with name date. | Download |
2018-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
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