SYNERGY LIGHTING LTD
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 6LE

Company number 04622522
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address 12 ROMNEY PLACE, MAIDSTONE, KENT, ME15 6LE
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of SYNERGY LIGHTING LTD are www.synergylighting.co.uk, and www.synergy-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.9 miles; to Gillingham (Kent) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Lighting Ltd is a Private Limited Company. The company registration number is 04622522. Synergy Lighting Ltd has been working since 20 December 2002. The present status of the company is Active. The registered address of Synergy Lighting Ltd is 12 Romney Place Maidstone Kent Me15 6le. . JACKSON, Lucy Josephine is a Secretary of the company. JACKSON, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
JACKSON, Lucy Josephine
Appointed Date: 20 December 2002
Director
JACKSON, Paul
Appointed Date: 20 December 2002
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Darap Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNERGY LIGHTING LTD Events

09 Jan 2017
Full accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 20 December 2016 with updates
09 Jan 2016
Accounts for a small company made up to 31 March 2015
24 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
07 Apr 2015
Satisfaction of charge 1 in full
...
... and 35 more events
22 Jan 2003
New secretary appointed
22 Jan 2003
New director appointed
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
20 Dec 2002
Incorporation

SYNERGY LIGHTING LTD Charges

23 July 2003
Debenture
Delivered: 1 August 2003
Status: Satisfied on 7 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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