Company number 08414229
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address UNITS 7 TO 10 GREENEWABLE BUSINESS PARK STATION LANE, OFFORD CLUNY, ST. NEOTS, CAMBRIDGESHIRE, ENGLAND, PE19 5ZA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
GBP 1
. The most likely internet sites of SYNERGY GRILL LIMITED are www.synergygrill.co.uk, and www.synergy-grill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to St Neots Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Grill Limited is a Private Limited Company.
The company registration number is 08414229. Synergy Grill Limited has been working since 21 February 2013.
The present status of the company is Active. The registered address of Synergy Grill Limited is Units 7 To 10 Greenewable Business Park Station Lane Offord Cluny St Neots Cambridgeshire England Pe19 5za. . EDWARDS, Andrew Norman is a Director of the company. EVANS, Gary is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Director
EVANS, Gary
Appointed Date: 21 February 2013
69 years old
Persons With Significant Control
Mr George Justin Peter Cadbury
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Active Food Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SYNERGY GRILL LIMITED Events
24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 28 February 2016
13 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
13 Mar 2016
Appointment of Mr Andrew Norman Edwards as a director on 8 March 2016
13 Mar 2016
Registered office address changed from Unit7 to 10 Greenewable Business Park Station Lane Offord Cluny St. Neots Cambridgeshire PE19 5ZA England to Units 7 to 10 Greenewable Business Park Station Lane Offord Cluny St. Neots Cambridgeshire PE19 5ZA on 13 March 2016
...
... and 1 more events
22 Dec 2015
Accounts for a dormant company made up to 28 February 2015
24 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
08 Dec 2014
Accounts for a dormant company made up to 28 February 2014
06 Mar 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
21 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted