SYNERGY AUDIO VISUAL LTD
CHESHIRE SYNERGY AV LIMITED

Hellopages » Cheshire » Cheshire East » CW12 1JR

Company number 06088120
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 12A WEST STREET, CONGLETON, CHESHIRE, CW12 1JR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 62011 - Ready-made interactive leisure and entertainment software development, 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of SYNERGY AUDIO VISUAL LTD are www.synergyaudiovisual.co.uk, and www.synergy-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Kidsgrove Rail Station is 5.4 miles; to Goostrey Rail Station is 6.1 miles; to Chelford Rail Station is 7.9 miles; to Prestbury Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Audio Visual Ltd is a Private Limited Company. The company registration number is 06088120. Synergy Audio Visual Ltd has been working since 07 February 2007. The present status of the company is Active. The registered address of Synergy Audio Visual Ltd is 12a West Street Congleton Cheshire Cw12 1jr. . MARTIN, John is a Secretary of the company. MARTIN, John is a Director of the company. Director MARTIN, Simon has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MARTIN, John
Appointed Date: 07 February 2007
Director
MARTIN, John
Appointed Date: 07 February 2007
62 years old

Resigned Directors

Director
MARTIN, Simon
Resigned: 27 September 2013
Appointed Date: 07 February 2007
54 years old

Persons With Significant Control

Mr John Martin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane Martin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY AUDIO VISUAL LTD Events

17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 17 more events
14 Nov 2008
Total exemption small company accounts made up to 31 March 2008
07 Mar 2008
Prev ext from 29/02/2008 to 31/03/2008
20 Feb 2008
Return made up to 07/02/08; full list of members
10 Jan 2008
Company name changed synergy av LIMITED\certificate issued on 10/01/08
07 Feb 2007
Incorporation

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