SYNERGIE MANAGEMENT LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 4AB
Company number 03899822
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address 46 HOLBROOK LANE, COVENTRY, ENGLAND, CV6 4AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of SYNERGIE MANAGEMENT LIMITED are www.synergiemanagement.co.uk, and www.synergie-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Synergie Management Limited is a Private Limited Company. The company registration number is 03899822. Synergie Management Limited has been working since 24 December 1999. The present status of the company is Active. The registered address of Synergie Management Limited is 46 Holbrook Lane Coventry England Cv6 4ab. . COLEMAN TAYLOR, Patricia Ann is a Director of the company. Secretary HIBBERD, Richard Morley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HIBBERD, Richard Morley has been resigned. The company operates in "Activities of other holding companies n.e.c.".


synergie management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COLEMAN TAYLOR, Patricia Ann
Appointed Date: 24 December 1999
61 years old

Resigned Directors

Secretary
HIBBERD, Richard Morley
Resigned: 21 December 2015
Appointed Date: 24 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999
Director
HIBBERD, Richard Morley
Resigned: 21 December 2015
Appointed Date: 24 December 1999
77 years old

Persons With Significant Control

Patricia Ann Coleman- Taylor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SYNERGIE MANAGEMENT LIMITED Events

04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
06 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
23 Dec 2015
Termination of appointment of Richard Morley Hibberd as a director on 21 December 2015
23 Dec 2015
Termination of appointment of Richard Morley Hibberd as a secretary on 21 December 2015
...
... and 36 more events
04 Jan 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jan 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jan 2000
Resolutions
  • ELRES ‐ Elective resolution
24 Dec 1999
Secretary resigned
24 Dec 1999
Incorporation

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