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SYNERGY WASTE SOLUTIONS LTD

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

This company is commonly known as Synergy Waste Solutions Ltd. The company was founded 12 years ago and was given the registration number 08130448. The firm's registered office is in BRIGHTON. You can find them at Europa House, 46-50 Southwick Square, Southwick, Brighton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SYNERGY WASTE SOLUTIONS LTD
Company Number:08130448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Europa House, 46-50 Southwick Square, Southwick, Brighton, England, BN42 4FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Secretary02 February 2024Active
Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, England, WN8 9RD

Director02 February 2024Active
Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, England, WN8 9RD

Director02 February 2024Active
Rayford House, School Road, Hove, United Kingdom, BN3 5HX

Secretary04 July 2012Active
Rayford House, School Road, Hove, United Kingdom, BN3 5HX

Director04 July 2012Active
Rayford House, School Road, Hove, United Kingdom, BN3 5HX

Director04 July 2012Active
Europa House, 46-50, Southwick Square, Southwick, Brighton, England, BN42 4FJ

Director22 March 2013Active
Europa House, 46-50, Southwick Square, Southwick, Brighton, England, BN42 4FJ

Director22 March 2013Active
Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, England, WN8 9RD

Director22 March 2013Active
Rayford House, School Road, Hove, England, BN3 5HX

Director02 January 2015Active
Rayford House, School Road, Hove, England, BN3 5HX

Director02 January 2015Active
Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, England, WN8 9RD

Director02 January 2015Active

People with Significant Control

Direct365online Limited
Notified on:02 February 2024
Status:Active
Country of residence:England
Address:Unit 1, Parkside Place, Skelmersdale, England, WN8 9RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carl Martin Horney
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Europa House, 46-50, Southwick Square, Brighton, England, BN42 4FJ
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 (0 months remaining)

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