Company number 06410527
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address 61 RODNEY STREET, LIVERPOOL, L1 9ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 7
. The most likely internet sites of SYNERGY PT LTD are www.synergypt.co.uk, and www.synergy-pt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Brunswick Rail Station is 1.2 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Pt Ltd is a Private Limited Company.
The company registration number is 06410527. Synergy Pt Ltd has been working since 26 October 2007.
The present status of the company is Active. The registered address of Synergy Pt Ltd is 61 Rodney Street Liverpool L1 9er. . WHITNALL, Simon John is a Director of the company. Secretary BAILEY, Lewis has been resigned. Director BAILEY, Lewis has been resigned. Director WHITNALL, Emma has been resigned. Director WOOLLEY, Benjamin has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BAILEY, Lewis
Resigned: 05 February 2009
Appointed Date: 26 October 2007
Director
BAILEY, Lewis
Resigned: 05 February 2009
Appointed Date: 26 October 2007
47 years old
Director
WHITNALL, Emma
Resigned: 26 October 2015
Appointed Date: 26 October 2007
43 years old
Director
WOOLLEY, Benjamin
Resigned: 21 November 2013
Appointed Date: 01 February 2013
36 years old
Persons With Significant Control
Mr Simon John Whitnall
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
SYNERGY PT LTD Events
22 Dec 2016
Confirmation statement made on 26 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
10 Dec 2015
Director's details changed for Mr. Simon John Whitnall on 26 October 2015
09 Dec 2015
Registered office address changed from 61 Rodney Street Rodney Street Liverpool L1 9ER England to 61 Rodney Street Liverpool L1 9ER on 9 December 2015
...
... and 35 more events
27 Mar 2009
Return made up to 26/10/08; full list of members
25 Mar 2009
Registered office changed on 25/03/2009 from 25 south road birkenhead CH42 7JW
19 Feb 2009
Appointment terminated director and secretary lewis bailey
19 Feb 2009
Director appointed simon john whitnall
26 Oct 2007
Incorporation