SYNERGY RETAIL SUPPORT LTD
COLCHESTER SEKO SYNERGY RETAIL SUPPORT LIMITED

Hellopages » Essex » Colchester » CO1 2QW

Company number 06865178
Status Active
Incorporation Date 31 March 2009
Company Type Private Limited Company
Address 82C EAST HILL, COLCHESTER, ESSEX, CO1 2QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-02 . The most likely internet sites of SYNERGY RETAIL SUPPORT LTD are www.synergyretailsupport.co.uk, and www.synergy-retail-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Synergy Retail Support Ltd is a Private Limited Company. The company registration number is 06865178. Synergy Retail Support Ltd has been working since 31 March 2009. The present status of the company is Active. The registered address of Synergy Retail Support Ltd is 82c East Hill Colchester Essex Co1 2qw. . REES, Gary Leigh is a Director of the company. Secretary DEMETRIOU, Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
REES, Gary Leigh
Appointed Date: 31 March 2009
62 years old

Resigned Directors

Secretary
DEMETRIOU, Nicholas
Resigned: 01 April 2015
Appointed Date: 31 March 2009

Persons With Significant Control

Mr Gary Leigh Rees
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY RETAIL SUPPORT LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
14 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-02

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 239,000

...
... and 24 more events
18 Nov 2009
Annual return made up to 9 November 2009 with full list of shareholders
30 Sep 2009
Ad 31/03/09\gbp si 99@1=99\gbp ic 1/100\
08 Jul 2009
Particulars of a mortgage or charge / charge no: 2
21 May 2009
Particulars of a mortgage or charge / charge no: 1
31 Mar 2009
Incorporation

SYNERGY RETAIL SUPPORT LTD Charges

22 November 2012
Rent deposit deed
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: The Council of the Borough of South Tyneside
Description: The sum of one hundred thousand pounds see image for full…
26 June 2009
Debenture
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 May 2009
Debenture
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…