SYNERGY RAIL LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1DZ

Company number 07052630
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address 264 HIGH STREET, BECKENHAM, KENT, BR3 1DZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of SYNERGY RAIL LIMITED are www.synergyrail.co.uk, and www.synergy-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Synergy Rail Limited is a Private Limited Company. The company registration number is 07052630. Synergy Rail Limited has been working since 21 October 2009. The present status of the company is Active. The registered address of Synergy Rail Limited is 264 High Street Beckenham Kent Br3 1dz. . CHRISTODOULOU, Xenophon is a Director of the company. Director CHEESEMAN, Paul Andrew has been resigned. Director CHRISTODOULOU, Xenophon has been resigned. Director DAVIS, Robert Adrian, Dr has been resigned. Director DIAKOS, Georgios Ioannou has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CHRISTODOULOU, Xenophon
Appointed Date: 31 July 2013
59 years old

Resigned Directors

Director
CHEESEMAN, Paul Andrew
Resigned: 30 November 2012
Appointed Date: 10 March 2010
62 years old
Director
CHRISTODOULOU, Xenophon
Resigned: 22 March 2010
Appointed Date: 21 October 2009
59 years old
Director
DAVIS, Robert Adrian, Dr
Resigned: 12 March 2010
Appointed Date: 11 December 2009
68 years old
Director
DIAKOS, Georgios Ioannou
Resigned: 31 July 2013
Appointed Date: 22 March 2010
96 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 22 October 2009
Appointed Date: 21 October 2009
55 years old

Persons With Significant Control

Mr Xenophon Christodoulou
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY RAIL LIMITED Events

01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 15 more events
29 Dec 2009
Appointment of Dr Robert Adrian Davis as a director
17 Dec 2009
Statement of capital following an allotment of shares on 22 October 2009
  • GBP 1
17 Dec 2009
Appointment of Xenophon Christodoulou as a director
22 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
21 Oct 2009
Incorporation

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