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SYNERGY SOUTHERN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Synergy Southern Ltd. The company was founded 22 years ago and was given the registration number 04515394. The firm's registered office is in UPPER PARLIAMENT STREET. You can find them at Second Floor, Poynt South, Upper Parliament Street, Nottingham. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:SYNERGY SOUTHERN LTD
Company Number:04515394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 August 2002
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, High Street, Emsworth, England, PO10 7AW

Secretary31 May 2012Active
5 Mill Road, Emsworth, PO10 8TH

Director20 August 2002Active
11 Beach Road, Emsworth, PO10 7JS

Secretary20 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 August 2002Active
20, High Street, Emsworth, United Kingdom, PO10 7AW

Director22 May 2017Active
11, Beach Road, Emsworth, Uk, PO10 7JS

Director26 July 2015Active
11 Beach Road, Emsworth, PO10 7JS

Director20 August 2002Active
11, Beach Road, Emsworth, Uk, PO10 7JS

Director26 July 2015Active
11 Beach Road, Emsworth, PO10 7JS

Director20 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 August 2002Active

People with Significant Control

Alan Kemish
Notified on:22 May 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:20, High Street, Emsworth, United Kingdom, PO10 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jeffrey Shrimpton
Notified on:22 May 2017
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:20, High Street, Emsworth, United Kingdom, PO10 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Norman Treagust
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:11, Beach Road, Emsworth, England, PO10 7JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Treagust
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:11, Beach Road, Emsworth, England, PO10 7JS
Nature of control:
  • Ownership of shares 25 to 50 percent

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)

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