UKBizDB.co.uk

SYNERGY SOUTHWEST LTD

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

This company is commonly known as Synergy Southwest Ltd. The company was founded 6 years ago and was given the registration number 11174894. The firm's registered office is in DURSLEY. You can find them at 78 Draycott, Cam, Dursley, Gloucestershire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:SYNERGY SOUTHWEST LTD
Company Number:11174894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2018
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:78 Draycott, Cam, Dursley, Gloucestershire, United Kingdom, GL11 5DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Draycott, Cam, Dursley, England, GL11 5DH

Secretary29 January 2018Active
Stonebank House, Orchard Lane, Brimscombe, Stroud, England, GL5 2QS

Director29 January 2018Active
2 The Boulevard, Walkley Hill, Stroud, England, GL5 3TY

Director29 January 2018Active

People with Significant Control

Mr Johnathan Markham Clayton
Notified on:29 January 2018
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:2 The Boulevard, Walkley Hill, Stroud, England, GL5 3TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy John Howard
Notified on:29 January 2018
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Stonebank House, Orchard Lane, Stroud, England, GL5 2QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-09-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-08-13Insolvency

Liquidation voluntary statement of affairs.

Download
2021-08-02Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-08-02Resolution

Resolution.

Download
2021-05-13Gazette

Gazette filings brought up to date.

Download
2021-05-11Gazette

Gazette notice compulsory.

Download
2021-02-21Confirmation statement

Confirmation statement with updates.

Download
2020-12-14Accounts

Change account reference date company previous shortened.

Download
2020-10-30Address

Change registered office address company with date old address new address.

Download
2020-01-31Confirmation statement

Confirmation statement with updates.

Download
2019-10-30Accounts

Accounts with accounts type dormant.

Download
2019-10-02Officers

Termination director company with name termination date.

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

Download
2019-03-04Persons with significant control

Change to a person with significant control.

Download
2019-03-04Persons with significant control

Cessation of a person with significant control.

Download
2018-01-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.