SYNERGY MATCHMAKING LIMITED
TODDINGTON DIONETICS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU5 6EH

Company number 05063087
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 1 MOUNT PLEASANT AVENUE, TODDINGTON, BEDFORDSHIRE, LU5 6EH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 . The most likely internet sites of SYNERGY MATCHMAKING LIMITED are www.synergymatchmaking.co.uk, and www.synergy-matchmaking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Synergy Matchmaking Limited is a Private Limited Company. The company registration number is 05063087. Synergy Matchmaking Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Synergy Matchmaking Limited is 1 Mount Pleasant Avenue Toddington Bedfordshire Lu5 6eh. . PLAYLE, John Henry is a Secretary of the company. LISTER, Philippa Anne is a Director of the company. PLAYLE, John Henry is a Director of the company. Secretary SECKER, Gregory John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PLAYLE, John Henry
Appointed Date: 23 May 2009

Director
LISTER, Philippa Anne
Appointed Date: 03 March 2004
53 years old

Director
PLAYLE, John Henry
Appointed Date: 24 March 2010
81 years old

Resigned Directors

Secretary
SECKER, Gregory John
Resigned: 23 May 2009
Appointed Date: 03 March 2004

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Ms Pippa Secker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY MATCHMAKING LIMITED Events

18 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000

28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 1,000

...
... and 34 more events
24 Mar 2004
Ad 03/03/04--------- £ si 100@1=100 £ ic 1/101
24 Mar 2004
New secretary appointed
04 Mar 2004
Director resigned
04 Mar 2004
Secretary resigned
03 Mar 2004
Incorporation