This company is commonly known as Synerjy Limited. The company was founded 23 years ago and was given the registration number 04083631. The firm's registered office is in GRIMSBY. You can find them at Anglo Danish House, King Edward Street, Grimsby, North East Lincolnshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | SYNERJY LIMITED |
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Company Number | : | 04083631 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 October 2000 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Anglo Danish House, King Edward Street, Grimsby, North East Lincolnshire, United Kingdom, DN31 3JH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Anglo Danish House, King Edward Street, Grimsby, United Kingdom, DN31 3JH | Secretary | 30 September 2023 | Active |
Anglo Danish House, King Edward Street, Grimsby, United Kingdom, DN31 3JH | Director | 01 March 2009 | Active |
6, Pendreth Place, Cleethorpes, England, | Director | 01 March 2009 | Active |
Anglo Danish House, King Edward Street, Grimsby, United Kingdom, DN31 3JH | Director | 30 September 2023 | Active |
Anglo Danish House, King Edward Street, Grimsby, United Kingdom, DN31 3JH | Director | 25 February 2001 | Active |
The Old Sorting Office, Holme Street, Grimsby, DN32 9AD | Secretary | 16 July 2009 | Active |
Anglo Danish House, King Edward Street, Grimsby, United Kingdom, DN31 3JH | Secretary | 31 March 2012 | Active |
19 Weelsby Road, Grimsby, DN32 0QA | Secretary | 25 February 2001 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 04 October 2000 | Active |
69, Collingwood Crescent, Grimsby, England, DN34 5RG | Director | 01 May 2009 | Active |
Anglo Danish House, King Edward Street, Grimsby, United Kingdom, DN31 3JH | Director | 31 March 2005 | Active |
117 Scartho Road, Grimsby, DN33 2AJ | Director | 20 May 2002 | Active |
1 Fenwick Road, Manor Chase, Grimsby, DN33 3SJ | Director | 25 February 2001 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 04 October 2000 | Active |
Synerjy Holdings Limited | ||
Notified on | : | 30 September 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Anglo Danish House, King Edward Street, Grimsby, England, DN31 3JH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-27 | Accounts | Change account reference date company previous extended. | Download |
2023-11-27 | Officers | Appoint person secretary company with name date. | Download |
2023-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-12 | Officers | Appoint person director company with name date. | Download |
2023-10-12 | Officers | Termination secretary company with name termination date. | Download |
2023-10-12 | Officers | Termination director company with name termination date. | Download |
2023-10-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-22 | Officers | Change person director company with change date. | Download |
2022-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-01 | Resolution | Resolution. | Download |
2019-07-31 | Capital | Capital name of class of shares. | Download |
2019-07-31 | Capital | Capital variation of rights attached to shares. | Download |
2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-03 | Address | Change registered office address company with date old address new address. | Download |
2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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