SYNERGIE LOGISTICS LTD
BEACONSFIELD TKO MAGNUM MUSIC LIMITED

Hellopages » Buckinghamshire » Chiltern » HP9 2UU

Company number 03412028
Status Active
Incorporation Date 30 July 1997
Company Type Private Limited Company
Address ASHCOMBE HOUSE DEAN WOOD ROAD, JORDANS, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2UU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2 . The most likely internet sites of SYNERGIE LOGISTICS LTD are www.synergielogistics.co.uk, and www.synergie-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Synergie Logistics Ltd is a Private Limited Company. The company registration number is 03412028. Synergie Logistics Ltd has been working since 30 July 1997. The present status of the company is Active. The registered address of Synergie Logistics Ltd is Ashcombe House Dean Wood Road Jordans Beaconsfield Buckinghamshire Hp9 2uu. The company`s financial liabilities are £98.63k. It is £17.68k against last year. And the total assets are £18.7k, which is £-28.88k against last year. MOLDEN, Hilary Julia is a Secretary of the company. MOLDEN, Nigel Charles, Dr is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


synergie logistics Key Finiance

LIABILITIES £98.63k
+21%
CASH n/a
TOTAL ASSETS £18.7k
-61%
All Financial Figures

Current Directors

Secretary
MOLDEN, Hilary Julia
Appointed Date: 30 July 1997
Director
MOLDEN, Nigel Charles, Dr
Appointed Date: 30 July 1997
77 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 30 July 1997
Appointed Date: 30 July 1997
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 30 July 1997
Appointed Date: 30 July 1997

Persons With Significant Control

Dr Nigel Charles Molden
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Julia Molden
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGIE LOGISTICS LTD Events

03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
...
... and 40 more events
12 Aug 1997
Director resigned
12 Aug 1997
Secretary resigned
12 Aug 1997
New secretary appointed
12 Aug 1997
New director appointed
30 Jul 1997
Incorporation

SYNERGIE LOGISTICS LTD Charges

8 September 1997
Debenture
Delivered: 16 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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