SYNERGY YACHTING LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 1LJ

Company number 06350530
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address BANGOR BUSINESS CENTRE, 2 FARRAR ROAD, BANGOR, GWYNEDD, LL57 1LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SYNERGY YACHTING LIMITED are www.synergyyachting.co.uk, and www.synergy-yachting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Llanfairpwll Rail Station is 3.2 miles; to Llanfairfechan Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Yachting Limited is a Private Limited Company. The company registration number is 06350530. Synergy Yachting Limited has been working since 22 August 2007. The present status of the company is Active. The registered address of Synergy Yachting Limited is Bangor Business Centre 2 Farrar Road Bangor Gwynedd Ll57 1lj. . SCOTT, Philip James is a Secretary of the company. ASHWELL, Nichola Frances is a Director of the company. ASHWELL, Thomas Michael Branton is a Director of the company. SCOTT, Bethan Wynne is a Director of the company. SCOTT, Philip James is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCOTT, Philip James
Appointed Date: 22 August 2007

Director
ASHWELL, Nichola Frances
Appointed Date: 15 April 2015
53 years old

Director
ASHWELL, Thomas Michael Branton
Appointed Date: 22 August 2007
57 years old

Director
SCOTT, Bethan Wynne
Appointed Date: 15 April 2015
55 years old

Director
SCOTT, Philip James
Appointed Date: 22 August 2007
55 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 22 August 2007
Appointed Date: 22 August 2007

Director
RWL DIRECTORS LIMITED
Resigned: 22 August 2007
Appointed Date: 22 August 2007

Persons With Significant Control

Mr Thomas Michael Branton Ashwell
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Mr Philip James Scott
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

SYNERGY YACHTING LIMITED Events

11 Apr 2017
Accounts for a small company made up to 31 December 2016
01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2

27 May 2015
Sub-division of shares on 15 April 2015
...
... and 25 more events
18 Sep 2007
Ad 22/08/07--------- £ si 1@1=1 £ ic 1/2
04 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Aug 2007
Director resigned
23 Aug 2007
Secretary resigned
22 Aug 2007
Incorporation

SYNERGY YACHTING LIMITED Charges

18 December 2008
Debenture
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…