SYNERVIT LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 05591874
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address C/O HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 4PL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of the Accountancy Service Limited as a secretary on 14 March 2016. The most likely internet sites of SYNERVIT LIMITED are www.synervit.co.uk, and www.synervit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synervit Limited is a Private Limited Company. The company registration number is 05591874. Synervit Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Synervit Limited is C O Haslers Old Station Road Loughton Essex England Ig10 4pl. . HATZL, Sepp is a Director of the company. RAABE VERMOEGENSVERWALTUNGS GMBH is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary THE ACCOUNTANCY SERVICE LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HATZL, Sepp
Appointed Date: 13 October 2005
76 years old
Director
RAABE VERMOEGENSVERWALTUNGS GMBH
Appointed Date: 02 April 2013

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Secretary
THE ACCOUNTANCY SERVICE LIMITED
Resigned: 14 March 2016
Appointed Date: 13 October 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Sepp Hatzl
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hans Jurgen Raabe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERVIT LIMITED Events

02 Nov 2016
Confirmation statement made on 9 September 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
15 Mar 2016
Termination of appointment of the Accountancy Service Limited as a secretary on 14 March 2016
08 Jan 2016
Registered office address changed from 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 8 January 2016
05 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
...
... and 31 more events
24 Oct 2005
Registered office changed on 24/10/05 from: 370 cranbrook road ilford essex IG2 6HY
14 Oct 2005
Registered office changed on 14/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW
14 Oct 2005
Secretary resigned
14 Oct 2005
Director resigned
13 Oct 2005
Incorporation

Similar Companies

SYNERTREE LTD SYNERTUNITY CAPITAL LTD SYNERZI LIMITED SYNERZIA LIMITED SYNESCENT LTD SYNESCO LIMITED SYNESI ASSOCIATES LIMITED