P & R SYNERGY HOLDINGS LIMITED
GLOUCESTER

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Company number 05192311
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address UNIT 1, CROWN ESTATE, SUDMEADOW ROAD, GLOUCESTER, GL2 5HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 . The most likely internet sites of P & R SYNERGY HOLDINGS LIMITED are www.prsynergyholdings.co.uk, and www.p-r-synergy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. P R Synergy Holdings Limited is a Private Limited Company. The company registration number is 05192311. P R Synergy Holdings Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of P R Synergy Holdings Limited is Unit 1 Crown Estate Sudmeadow Road Gloucester Gl2 5hg. . LYNCH, Robert James is a Secretary of the company. LYNCH, Peter John is a Director of the company. LYNCH, Robert John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


p & r synergy holdings Key Finiance

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

Current Directors

Secretary
LYNCH, Robert James
Appointed Date: 29 July 2004

Director
LYNCH, Peter John
Appointed Date: 29 July 2004
81 years old

Director
LYNCH, Robert John
Appointed Date: 28 March 2013
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004

Persons With Significant Control

Mr Peter John Lynch
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Robert John Lynch
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & R SYNERGY HOLDINGS LIMITED Events

12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000

26 Apr 2015
Total exemption small company accounts made up to 31 July 2014
06 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000

...
... and 24 more events
01 Sep 2005
Return made up to 29/07/05; full list of members
21 Mar 2005
Particulars of contract relating to shares
21 Mar 2005
Ad 25/01/05--------- £ si 999@1=999 £ ic 1/1000
29 Jul 2004
Secretary resigned
29 Jul 2004
Incorporation