SYNERGY UCM LTD
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 1NE
Company number 06326963
Status Active
Incorporation Date 27 July 2007
Company Type Private Limited Company
Address 102 SALTERGATE, CHESTERFIELD, DERBYSHIRE, ENGLAND, S40 1NE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Registered office address changed from 115 Saltergate Chesterfield S40 1NF to 102 Saltergate Chesterfield Derbyshire S40 1NE on 27 May 2016. The most likely internet sites of SYNERGY UCM LTD are www.synergyucm.co.uk, and www.synergy-ucm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Synergy Ucm Ltd is a Private Limited Company. The company registration number is 06326963. Synergy Ucm Ltd has been working since 27 July 2007. The present status of the company is Active. The registered address of Synergy Ucm Ltd is 102 Saltergate Chesterfield Derbyshire England S40 1ne. . MITCHELL, Laura is a Director of the company. TAYLOR, Lindsey is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MITCHELL, Laura
Appointed Date: 31 July 2007
51 years old

Director
TAYLOR, Lindsey
Appointed Date: 31 July 2007
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 July 2007
Appointed Date: 27 July 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 July 2007
Appointed Date: 27 July 2007

Persons With Significant Control

Ms Laura Mitchell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Lindsey Taylor
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY UCM LTD Events

15 Nov 2016
Total exemption small company accounts made up to 31 July 2016
16 Aug 2016
Confirmation statement made on 27 July 2016 with updates
27 May 2016
Registered office address changed from 115 Saltergate Chesterfield S40 1NF to 102 Saltergate Chesterfield Derbyshire S40 1NE on 27 May 2016
12 Dec 2015
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

...
... and 17 more events
22 Aug 2007
New director appointed
22 Aug 2007
Ad 31/07/07--------- £ si 99@1=99 £ ic 1/100
30 Jul 2007
Secretary resigned
30 Jul 2007
Director resigned
27 Jul 2007
Incorporation