SYNERGY COMMERCIAL FINANCE LTD
BLACKBURN RV CAPITAL LTD

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QB

Company number 07624229
Status Active
Incorporation Date 6 May 2011
Company Type Private Limited Company
Address SUITE 4 FIRST FLOOR CHALLENGE HOUSE CHALLENGE WAY, GREENBANK BUSINESS PARK, BLACKBURN, ENGLAND, BB1 5QB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares /officer appointed 18/10/2015 RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of SYNERGY COMMERCIAL FINANCE LTD are www.synergycommercialfinance.co.uk, and www.synergy-commercial-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Synergy Commercial Finance Ltd is a Private Limited Company. The company registration number is 07624229. Synergy Commercial Finance Ltd has been working since 06 May 2011. The present status of the company is Active. The registered address of Synergy Commercial Finance Ltd is Suite 4 First Floor Challenge House Challenge Way Greenbank Business Park Blackburn England Bb1 5qb. . FORD, Justin John is a Director of the company. GEDDES, Michael David is a Director of the company. GOODMAN, Paul is a Director of the company. SIMPSON, Nicholas is a Director of the company. TWAITS, Piotr Kenneth is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FORD, Justin John
Appointed Date: 01 June 2015
53 years old

Director
GEDDES, Michael David
Appointed Date: 01 June 2015
55 years old

Director
GOODMAN, Paul
Appointed Date: 01 October 2015
54 years old

Director
SIMPSON, Nicholas
Appointed Date: 06 May 2011
59 years old

Director
TWAITS, Piotr Kenneth
Appointed Date: 01 October 2015
54 years old

SYNERGY COMMERCIAL FINANCE LTD Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100

17 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares /officer appointed 18/10/2015
  • RES11 ‐ Resolution of removal of pre-emption rights

03 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

21 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights

...
... and 16 more events
14 May 2013
Annual return made up to 6 May 2013 with full list of shareholders
14 Nov 2012
Total exemption small company accounts made up to 31 May 2012
07 Jun 2012
Annual return made up to 6 May 2012 with full list of shareholders
07 Jun 2012
Registered office address changed from New House 41a York Street Dunnington York North Yorkshire YO19 5ST United Kingdom on 7 June 2012
06 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)