Company number 08365847
Status Active
Incorporation Date 18 January 2013
Company Type Private Limited Company
Address MILITARY HOUSE, CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Storm Marcel Gunter as a director on 1 September 2016; Appointment of Mr Michael Stott as a director on 1 September 2016. The most likely internet sites of SYNERGY AFFILIATES LIMITED are www.synergyaffiliates.co.uk, and www.synergy-affiliates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Synergy Affiliates Limited is a Private Limited Company.
The company registration number is 08365847. Synergy Affiliates Limited has been working since 18 January 2013.
The present status of the company is Active. The registered address of Synergy Affiliates Limited is Military House Castle Street Chester Cheshire Ch1 2ds. . GUNTER, Storm Marcel is a Director of the company. STOTT, Debra Lee is a Director of the company. STOTT, Michael is a Director of the company. Secretary GUNTER, Storm has been resigned. Director HOWE, Andrew Martin has been resigned. Director HOWE, Anita Caroline has been resigned. Director STOTT, Michael has been resigned. Director STOTT, Michael has been resigned. The company operates in "Activities of professional membership organizations".
Current Directors
Resigned Directors
Secretary
GUNTER, Storm
Resigned: 06 April 2016
Appointed Date: 18 January 2013
Director
STOTT, Michael
Resigned: 06 April 2016
Appointed Date: 02 February 2014
64 years old
Director
STOTT, Michael
Resigned: 10 February 2013
Appointed Date: 18 January 2013
64 years old
SYNERGY AFFILIATES LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 31 January 2016
14 Sep 2016
Appointment of Mr Storm Marcel Gunter as a director on 1 September 2016
14 Sep 2016
Appointment of Mr Michael Stott as a director on 1 September 2016
09 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-20
29 Apr 2016
Registered office address changed from 183 st Helens Road Leigh WN7 3UA to Military House Castle Street Chester Cheshire CH1 2DS on 29 April 2016
...
... and 12 more events
10 Mar 2014
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
07 Mar 2014
Appointment of Mr Michael Stott as a director
07 Mar 2014
Secretary's details changed for Storm Gunter on 1 October 2013
13 Feb 2013
Termination of appointment of Michael Stott as a director
18 Jan 2013
Incorporation