SYNERGY 2008 LIMITED
HARROGATE SHEILA HENRY (HAIR) LIMITED

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Company number 03437767
Status Active
Incorporation Date 22 September 1997
Company Type Private Limited Company
Address 5 CHELTENHAM CRESCENT, HARROGATE, NORTH YORKSHIRE, HG1 1DH
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SYNERGY 2008 LIMITED are www.synergy2008.co.uk, and www.synergy-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Synergy 2008 Limited is a Private Limited Company. The company registration number is 03437767. Synergy 2008 Limited has been working since 22 September 1997. The present status of the company is Active. The registered address of Synergy 2008 Limited is 5 Cheltenham Crescent Harrogate North Yorkshire Hg1 1dh. . ULYETT, Sarah Ann is a Director of the company. Secretary GRASSAM, Natham has been resigned. Secretary MORTON, Sheila Mary has been resigned. Secretary MORTON, Sheila Mary has been resigned. Secretary WINTERBURN, Gillian has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MORTON, John has been resigned. Director MORTON, Sheila Mary has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
ULYETT, Sarah Ann
Appointed Date: 09 August 2000
56 years old

Resigned Directors

Secretary
GRASSAM, Natham
Resigned: 17 April 2001
Appointed Date: 01 September 2000
Secretary
MORTON, Sheila Mary
Resigned: 29 June 2005
Appointed Date: 17 April 2001
Secretary
MORTON, Sheila Mary
Resigned: 01 September 2000
Appointed Date: 22 September 1997
Secretary
WINTERBURN, Gillian
Resigned: 31 March 2011
Appointed Date: 29 June 2005
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 September 1997
Appointed Date: 22 September 1997
Director
MORTON, John
Resigned: 31 August 2000
Appointed Date: 22 September 1997
75 years old
Director
MORTON, Sheila Mary
Resigned: 01 September 2000
Appointed Date: 25 April 2000
80 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 September 1997
Appointed Date: 22 September 1997

Persons With Significant Control

Mrs Sarah Ann Ulyett
Notified on: 22 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY 2008 LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 August 2016
28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 11,000
19 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 57 more events
16 Oct 1997
New secretary appointed
16 Oct 1997
Registered office changed on 16/10/97 from: suite 18628 72 new bond street london W1Y 9DD
16 Oct 1997
Secretary resigned
16 Oct 1997
Director resigned
22 Sep 1997
Incorporation

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