SYNEXUS (TRUSTEES) LIMITED
CHORLEY DE FACTO 1742 LIMITED

Hellopages » Lancashire » Chorley » PR7 1NY

Company number 07128353
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address SANDRINGHAM HOUSE, ACKHURST PARK, CHORLEY, LANCASHIRE, PR7 1NY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SYNEXUS (TRUSTEES) LIMITED are www.synexustrustees.co.uk, and www.synexus-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Synexus Trustees Limited is a Private Limited Company. The company registration number is 07128353. Synexus Trustees Limited has been working since 18 January 2010. The present status of the company is Active. The registered address of Synexus Trustees Limited is Sandringham House Ackhurst Park Chorley Lancashire Pr7 1ny. . BERTHOUX, Christophe is a Director of the company. CHAMBERS, Paul Michael is a Director of the company. Secretary MCCLUSKEY, Paul has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director FORT, Michael John has been resigned. Director MCCLUSKEY, Paul has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BERTHOUX, Christophe
Appointed Date: 30 June 2011
63 years old
Director
CHAMBERS, Paul Michael
Appointed Date: 23 September 2011
46 years old

Resigned Directors

Secretary
MCCLUSKEY, Paul
Resigned: 30 June 2011
Appointed Date: 19 May 2010
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 May 2010
Appointed Date: 18 January 2010
Director
BRACKEN, Ruth
Resigned: 19 May 2010
Appointed Date: 18 January 2010
74 years old
Director
FORT, Michael John
Resigned: 08 April 2011
Appointed Date: 19 May 2010
66 years old
Director
MCCLUSKEY, Paul
Resigned: 30 June 2011
Appointed Date: 19 May 2010
61 years old
Director
TRAVERS SMITH LIMITED
Resigned: 19 May 2010
Appointed Date: 18 January 2010
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 May 2010
Appointed Date: 18 January 2010

Persons With Significant Control

Synexus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNEXUS (TRUSTEES) LIMITED Events

17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 21 more events
17 Jun 2010
Termination of appointment of Travers Smith Secretaries Limited as a secretary
17 Jun 2010
Termination of appointment of Travers Smith Limited as a director
17 Jun 2010
Termination of appointment of Travers Smith Secretaries Limited as a director
17 Jun 2010
Termination of appointment of Ruth Bracken as a director
18 Jan 2010
Incorporation

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