SYNERGY (PH) LTD
HAMILTON WAY

Hellopages » Nottinghamshire » Mansfield » NG18 5BR

Company number 04884302
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address UNIT 22 THE MANSFIELD I-CENTRE, OAKHAM BUSINESS PARK, HAMILTON WAY, MANSFIELD, NOTTINGHAMSHIRE, NG18 5BR
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Paul Gregory Hopewell on 1 March 2016. The most likely internet sites of SYNERGY (PH) LTD are www.synergyph.co.uk, and www.synergy-ph.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Kirkby in Ashfield Rail Station is 2.8 miles; to Hucknall Rail Station is 6.5 miles; to Bulwell Rail Station is 9.1 miles; to Langley Mill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Ph Ltd is a Private Limited Company. The company registration number is 04884302. Synergy Ph Ltd has been working since 01 September 2003. The present status of the company is Active. The registered address of Synergy Ph Ltd is Unit 22 The Mansfield I Centre Oakham Business Park Hamilton Way Mansfield Nottinghamshire Ng18 5br. The company`s financial liabilities are £85.04k. It is £26.21k against last year. The cash in hand is £13k. It is £-99.58k against last year. And the total assets are £149.81k, which is £37.23k against last year. LAKHANI, Suresh Rugnath is a Secretary of the company. HOPEWELL, Paul Gregory is a Director of the company. KENYON, Michelle is a Director of the company. Secretary DOODY, James Christopher has been resigned. Secretary HOPEWELL, Lindsay has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-life insurance".


synergy (ph) Key Finiance

LIABILITIES £85.04k
+44%
CASH £13k
-89%
TOTAL ASSETS £149.81k
+33%
All Financial Figures

Current Directors

Secretary
LAKHANI, Suresh Rugnath
Appointed Date: 31 August 2013
Director
HOPEWELL, Paul Gregory
Appointed Date: 02 September 2003
57 years old
Director
KENYON, Michelle
Appointed Date: 23 July 2014
49 years old

Resigned Directors

Secretary
DOODY, James Christopher
Resigned: 30 August 2013
Appointed Date: 17 July 2007
Secretary
HOPEWELL, Lindsay
Resigned: 17 July 2007
Appointed Date: 02 September 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 September 2003
Appointed Date: 01 September 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Paul Gregory Hopewell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY (PH) LTD Events

12 Sep 2016
Confirmation statement made on 25 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Mar 2016
Director's details changed for Paul Gregory Hopewell on 1 March 2016
09 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
04 Sep 2003
New director appointed
02 Sep 2003
Secretary resigned
02 Sep 2003
Director resigned
02 Sep 2003
New secretary appointed
01 Sep 2003
Incorporation

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