SYNERGY HEATSOURCE LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1BD

Company number 06599204
Status Active
Incorporation Date 21 May 2008
Company Type Private Limited Company
Address UNIT 59 TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Satisfaction of charge 065992040001 in full; Registration of charge 065992040001, created on 25 January 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of SYNERGY HEATSOURCE LIMITED are www.synergyheatsource.co.uk, and www.synergy-heatsource.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Synergy Heatsource Limited is a Private Limited Company. The company registration number is 06599204. Synergy Heatsource Limited has been working since 21 May 2008. The present status of the company is Active. The registered address of Synergy Heatsource Limited is Unit 59 Trident Court 1 Oakcroft Road Chessington Surrey Kt9 1bd. . HALL, John is a Director of the company. Secretary HALL, Sanni has been resigned. Director WOODCOCK, Jonathan Kyle has been resigned. Director WOODWORTH, Nicholas William has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Director
HALL, John
Appointed Date: 21 May 2008
55 years old

Resigned Directors

Secretary
HALL, Sanni
Resigned: 30 June 2016
Appointed Date: 21 May 2008
Director
WOODCOCK, Jonathan Kyle
Resigned: 30 September 2014
Appointed Date: 01 October 2009
56 years old
Director
WOODWORTH, Nicholas William
Resigned: 30 September 2014
Appointed Date: 01 October 2009
54 years old

SYNERGY HEATSOURCE LIMITED Events

10 Feb 2017
Satisfaction of charge 065992040001 in full
25 Jan 2017
Registration of charge 065992040001, created on 25 January 2017
04 Jan 2017
Total exemption small company accounts made up to 31 May 2016
01 Jul 2016
Termination of appointment of Sanni Hall as a secretary on 30 June 2016
31 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 166
...
... and 27 more events
23 Jun 2009
Location of register of members
22 Jan 2009
Registered office changed on 22/01/2009 from 4TH floor (hf), tuition house 27-37 st george's road wimbledon london SW19 4EU
04 Jun 2008
Accounting reference date shortened from 31/05/2009 to 31/03/2009
04 Jun 2008
Location of register of members
21 May 2008
Incorporation

SYNERGY HEATSOURCE LIMITED Charges

25 January 2017
Charge code 0659 9204 0001
Delivered: 25 January 2017
Status: Satisfied on 10 February 2017
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…

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