SYNERGY AUTOMOTIVE LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS2 9PG

Company number 06015644
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address 29 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9PG
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Andrew Iain Cope as a director on 5 May 2016. The most likely internet sites of SYNERGY AUTOMOTIVE LIMITED are www.synergyautomotive.co.uk, and www.synergy-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Synergy Automotive Limited is a Private Limited Company. The company registration number is 06015644. Synergy Automotive Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Synergy Automotive Limited is 29 Clarendon Road Leeds West Yorkshire Ls2 9pg. . PARKINSON, Martina is a Secretary of the company. COPE, Andrew Iain is a Director of the company. MANNING, Gemma is a Director of the company. PARKINSON, Martina is a Director of the company. PARKINSON, Paul Gerrard is a Director of the company. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
PARKINSON, Martina
Appointed Date: 01 December 2006
Director
COPE, Andrew Iain
Appointed Date: 05 May 2016
60 years old
Director
MANNING, Gemma
Appointed Date: 30 October 2014
43 years old
Director
PARKINSON, Martina
Appointed Date: 15 August 2011
45 years old
Director
PARKINSON, Paul Gerrard
Appointed Date: 01 December 2006
61 years old

Persons With Significant Control

Mr Paul Gerrard Parkinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY AUTOMOTIVE LIMITED Events

03 Feb 2017
Confirmation statement made on 1 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Appointment of Mr Andrew Iain Cope as a director on 5 May 2016
16 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
...
... and 25 more events
02 Jun 2008
Total exemption small company accounts made up to 31 December 2007
19 Dec 2007
Ad 01/12/06--------- £ si 1000@1=1000
12 Dec 2007
Return made up to 01/12/07; full list of members
02 Mar 2007
Particulars of mortgage/charge
01 Dec 2006
Incorporation

SYNERGY AUTOMOTIVE LIMITED Charges

28 February 2007
Debenture
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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