SYNERGY DISPLAY LIMITED
STOURBRIDGE ABBEY PRECISION COMPONENTS LIMITED

Hellopages » West Midlands » Dudley » DY9 7BQ

Company number 04277535
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address ENTERPRISE HOUSE TIMMIS ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 7BQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Particulars of variation of rights attached to shares. The most likely internet sites of SYNERGY DISPLAY LIMITED are www.synergydisplay.co.uk, and www.synergy-display.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and three months. Synergy Display Limited is a Private Limited Company. The company registration number is 04277535. Synergy Display Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Synergy Display Limited is Enterprise House Timmis Road Lye Stourbridge West Midlands Dy9 7bq. The company`s financial liabilities are £90.94k. It is £-42.73k against last year. And the total assets are £311.08k, which is £28.76k against last year. WALTERS, Clare Louise is a Secretary of the company. PEASE, Robert James is a Director of the company. PHIMISTER, Andrew James is a Director of the company. WALTERS, Paul Leonard is a Director of the company. WILLIAMS, Raymond John Thomas is a Director of the company. Secretary NORTH, David Edward has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary ROWES, Philip Ashley has been resigned. Director BARNES, Scott Jarrod has been resigned. Director MASON, Roy has been resigned. Director NORTH, David Edward has been resigned. Director NORTH, Matthew has been resigned. Director PHIMISTER, Andrew James has been resigned. Director ROWES, Philip Ashley has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


synergy display Key Finiance

LIABILITIES £90.94k
-32%
CASH n/a
TOTAL ASSETS £311.08k
+10%
All Financial Figures

Current Directors

Secretary
WALTERS, Clare Louise
Appointed Date: 01 March 2011
Director
PEASE, Robert James
Appointed Date: 26 May 2015
41 years old
Director
PHIMISTER, Andrew James
Appointed Date: 13 January 2012
61 years old
Director
WALTERS, Paul Leonard
Appointed Date: 28 August 2001
59 years old
Director
WILLIAMS, Raymond John Thomas
Appointed Date: 03 March 2009
78 years old

Resigned Directors

Secretary
NORTH, David Edward
Resigned: 28 February 2011
Appointed Date: 14 November 2006
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001
Secretary
ROWES, Philip Ashley
Resigned: 14 November 2006
Appointed Date: 28 August 2001
Director
BARNES, Scott Jarrod
Resigned: 31 December 2013
Appointed Date: 03 March 2009
58 years old
Director
MASON, Roy
Resigned: 14 November 2006
Appointed Date: 28 August 2001
64 years old
Director
NORTH, David Edward
Resigned: 28 February 2011
Appointed Date: 28 August 2001
85 years old
Director
NORTH, Matthew
Resigned: 21 February 2011
Appointed Date: 25 June 2009
52 years old
Director
PHIMISTER, Andrew James
Resigned: 14 November 2005
Appointed Date: 18 November 2002
61 years old
Director
ROWES, Philip Ashley
Resigned: 14 November 2006
Appointed Date: 28 August 2001
66 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001

Persons With Significant Control

Mr Raymond John Thomas Williams
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Phimister
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY DISPLAY LIMITED Events

31 Aug 2016
Confirmation statement made on 29 August 2016 with updates
24 Apr 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Particulars of variation of rights attached to shares
31 Dec 2015
Change of share class name or designation
31 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 77 more events
11 Oct 2001
New director appointed
04 Oct 2001
Registered office changed on 04/10/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
04 Oct 2001
Secretary resigned
04 Oct 2001
Director resigned
28 Aug 2001
Incorporation

SYNERGY DISPLAY LIMITED Charges

21 October 2011
All assets debenture
Delivered: 24 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 July 2002
Debenture
Delivered: 24 July 2002
Status: Satisfied on 28 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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