SYNERGY HEATING & PLUMBING LIMITED
LONDON AFM CONSTRUCTION LIMITED

Hellopages » Greater London » Haringey » N22 5QG

Company number 06159513
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address 85 PERTH ROAD, PERTH ROAD, LONDON, ENGLAND, N22 5QG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Afrim Toci as a director on 10 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SYNERGY HEATING & PLUMBING LIMITED are www.synergyheatingplumbing.co.uk, and www.synergy-heating-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Synergy Heating Plumbing Limited is a Private Limited Company. The company registration number is 06159513. Synergy Heating Plumbing Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Synergy Heating Plumbing Limited is 85 Perth Road Perth Road London England N22 5qg. . TOCI, Flamur is a Director of the company. Secretary HASULA, Ildishan has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director TOCI, Afrim has been resigned. Director TOCI, Flamur has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
TOCI, Flamur
Appointed Date: 14 March 2014
49 years old

Resigned Directors

Secretary
HASULA, Ildishan
Resigned: 13 March 2012
Appointed Date: 14 March 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007
Director
TOCI, Afrim
Resigned: 10 March 2017
Appointed Date: 14 March 2007
65 years old
Director
TOCI, Flamur
Resigned: 14 March 2014
Appointed Date: 27 April 2009
49 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007

Persons With Significant Control

Mr Flamur Toci
Notified on: 1 March 2017
49 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY HEATING & PLUMBING LIMITED Events

22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Mar 2017
Termination of appointment of Afrim Toci as a director on 10 March 2017
26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Jan 2017
Registered office address changed from Unit 3 Gateway Mews, Bounds Green Ringway London N11 2UT to 85 Perth Road Perth Road London N22 5QG on 11 January 2017
12 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
...
... and 27 more events
27 Mar 2007
New director appointed
27 Mar 2007
New secretary appointed
24 Mar 2007
Secretary resigned
24 Mar 2007
Director resigned
14 Mar 2007
Incorporation

Similar Companies

SYNERGY HEALTHCARE SERVICES LTD SYNERGY HEALTHCARE SOLUTION LTD. SYNERGY HEATING LTD SYNERGY HEATING SERVICES LTD SYNERGY HEATSOURCE LIMITED SYNERGY HELLENIC CONFERENCES LTD SYNERGY HOLDINGS (YORKSHIRE) LIMITED