SYNERGY 81 LTD
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 2NY

Company number 09170514
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address UNIT 81 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Paul Lissenburg as a director on 27 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SYNERGY 81 LTD are www.synergy81.co.uk, and www.synergy-81.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Synergy 81 Ltd is a Private Limited Company. The company registration number is 09170514. Synergy 81 Ltd has been working since 11 August 2014. The present status of the company is Active. The registered address of Synergy 81 Ltd is Unit 81 Barwell Business Park Leatherhead Road Chessington Surrey Kt9 2ny. . EASTHORPE, Imelda Elizabeth is a Director of the company. Director ALLEN, Steven David has been resigned. Director LISSENBURG, Paul has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
EASTHORPE, Imelda Elizabeth
Appointed Date: 11 August 2014
58 years old

Resigned Directors

Director
ALLEN, Steven David
Resigned: 26 September 2014
Appointed Date: 11 August 2014
59 years old
Director
LISSENBURG, Paul
Resigned: 27 May 2016
Appointed Date: 11 August 2014
57 years old

Persons With Significant Control

Imelda Easthorpe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Damon Goss
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYNERGY 81 LTD Events

04 Nov 2016
Confirmation statement made on 10 October 2016 with updates
01 Jun 2016
Termination of appointment of Paul Lissenburg as a director on 27 May 2016
11 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2.856
08 Dec 2015
Sub-division of shares on 28 August 2015
...
... and 7 more events
28 Sep 2014
Termination of appointment of Steven David Allen as a director on 26 September 2014
25 Sep 2014
Appointment of Miss Imelda Easthorpe as a director on 11 August 2014
25 Sep 2014
Appointment of Mr Steven David Allen as a director on 11 August 2014
22 Sep 2014
Registered office address changed from Unit 81 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom to 8 Upper Drive Biggin Hill Westerham Kent TN16 3RH on 22 September 2014
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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