SYNERGIE INTERNATIONAL LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 3JZ
Company number 03326303
Status Active
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address COMMERCE HOUSE, 658B CHATSWORTH ROAD, CHESTERFIELD, DERBYSHIRE, S40 3JZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of SYNERGIE INTERNATIONAL LIMITED are www.synergieinternational.co.uk, and www.synergie-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Synergie International Limited is a Private Limited Company. The company registration number is 03326303. Synergie International Limited has been working since 28 February 1997. The present status of the company is Active. The registered address of Synergie International Limited is Commerce House 658b Chatsworth Road Chesterfield Derbyshire S40 3jz. The company`s financial liabilities are £3.62k. It is £1.12k against last year. The cash in hand is £2.02k. It is £-9.17k against last year. And the total assets are £2.26k, which is £-9.16k against last year. COULOMBEL, Roland is a Secretary of the company. COULOMBEL, Herve is a Director of the company. Secretary COULOMBEL, Pascale has been resigned. Secretary THURGAR, Lynn has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director COULOMBEL, Roland has been resigned. Director PICKUP, Darrell has been resigned. The company operates in "Management consultancy activities other than financial management".


synergie international Key Finiance

LIABILITIES £3.62k
+44%
CASH £2.02k
-82%
TOTAL ASSETS £2.26k
-81%
All Financial Figures

Current Directors

Secretary
COULOMBEL, Roland
Appointed Date: 01 January 2006
Director
COULOMBEL, Herve
Appointed Date: 19 June 1997
62 years old

Resigned Directors

Secretary
COULOMBEL, Pascale
Resigned: 01 June 2000
Appointed Date: 28 February 1997
Secretary
THURGAR, Lynn
Resigned: 01 January 2006
Appointed Date: 07 June 2000
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 28 February 1997
Appointed Date: 28 February 1997
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 28 February 1997
Appointed Date: 28 February 1997
Director
COULOMBEL, Roland
Resigned: 19 June 1997
Appointed Date: 28 February 1997
51 years old
Director
PICKUP, Darrell
Resigned: 01 January 2006
Appointed Date: 07 June 2000
80 years old

Persons With Significant Control

Mr Herve Coulombel
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roland Coulombel
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGIE INTERNATIONAL LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 48 more events
26 Mar 1997
New director appointed
26 Mar 1997
New secretary appointed
14 Mar 1997
Secretary resigned
14 Mar 1997
Director resigned
28 Feb 1997
Incorporation

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