SYNERGY HOUSING SOLUTIONS LIMITED
HALIFAX CARBROOK PROJECTS LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 2EB

Company number 04366613
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address BULL GREEN HOUSE, BULL GREEN, HALIFAX, WEST YORKSHIRE, HX1 2EB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of SYNERGY HOUSING SOLUTIONS LIMITED are www.synergyhousingsolutions.co.uk, and www.synergy-housing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Synergy Housing Solutions Limited is a Private Limited Company. The company registration number is 04366613. Synergy Housing Solutions Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Synergy Housing Solutions Limited is Bull Green House Bull Green Halifax West Yorkshire Hx1 2eb. . DUNFORD, Mark Ian is a Secretary of the company. CLOSE, Stephen Roy is a Director of the company. HAYES, Paul is a Director of the company. Secretary FLYNN, Victor has been resigned. Secretary HALL, John Robert has been resigned. Secretary PATERSON, George has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BUTTREE, Peter has been resigned. Director CLAIR, Jennifer has been resigned. Director CREAGHAN, Denis has been resigned. Director FLYNN, Victor has been resigned. Director GREEN, David Frederick has been resigned. Director HALL, John Robert has been resigned. Director MONIGHAN, Alan has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DUNFORD, Mark Ian
Appointed Date: 31 January 2013
Director
CLOSE, Stephen Roy
Appointed Date: 24 September 2007
67 years old
Director
HAYES, Paul
Appointed Date: 31 January 2013
68 years old

Resigned Directors

Secretary
FLYNN, Victor
Resigned: 25 January 2013
Appointed Date: 27 September 2007
Secretary
HALL, John Robert
Resigned: 17 August 2007
Appointed Date: 05 February 2002
Secretary
PATERSON, George
Resigned: 31 January 2013
Appointed Date: 01 March 2012
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002
Director
BUTTREE, Peter
Resigned: 30 June 2015
Appointed Date: 08 September 2005
80 years old
Director
CLAIR, Jennifer
Resigned: 03 March 2014
Appointed Date: 27 March 2008
92 years old
Director
CREAGHAN, Denis
Resigned: 06 April 2012
Appointed Date: 05 February 2002
73 years old
Director
FLYNN, Victor
Resigned: 31 January 2013
Appointed Date: 01 March 2012
67 years old
Director
GREEN, David Frederick
Resigned: 03 March 2014
Appointed Date: 05 February 2002
87 years old
Director
HALL, John Robert
Resigned: 17 August 2007
Appointed Date: 05 February 2002
68 years old
Director
MONIGHAN, Alan
Resigned: 18 February 2005
Appointed Date: 05 February 2002
90 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002

Persons With Significant Control

Together Housing Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNERGY HOUSING SOLUTIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
03 Jan 2016
Full accounts made up to 31 March 2015
11 Aug 2015
Termination of appointment of Peter Buttree as a director on 30 June 2015
...
... and 57 more events
25 Feb 2002
New secretary appointed;new director appointed
25 Feb 2002
New director appointed
25 Feb 2002
New director appointed
25 Feb 2002
Registered office changed on 25/02/02 from: 12 york place leeds west yorkshire LS1 2DS
05 Feb 2002
Incorporation

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