SYNERGY DIRECT MARKETING LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9TN

Company number 05208548
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address 9 ALBERT DRIVE, VICTORIA INDUSTRIAL ESTATE, BURGESS HILL, WEST SUSSEX, RH15 9TN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SYNERGY DIRECT MARKETING LIMITED are www.synergydirectmarketing.co.uk, and www.synergy-direct-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 7.2 miles; to Moulsecoomb Rail Station is 7.4 miles; to Fishersgate Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Direct Marketing Limited is a Private Limited Company. The company registration number is 05208548. Synergy Direct Marketing Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Synergy Direct Marketing Limited is 9 Albert Drive Victoria Industrial Estate Burgess Hill West Sussex Rh15 9tn. . SAINSBURY, Darren Christopher is a Director of the company. SAINSBURY, Noel Robert is a Director of the company. Secretary GODDARD, Terence Allan has been resigned. Secretary SAINSBURY, Christopher Ronald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GODDARD, Susan has been resigned. Director GODDARD, Terence Allan has been resigned. Director SAINSBURY, Christopher Ronald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SAINSBURY, Darren Christopher
Appointed Date: 23 April 2008
59 years old

Director
SAINSBURY, Noel Robert
Appointed Date: 23 April 2008
52 years old

Resigned Directors

Secretary
GODDARD, Terence Allan
Resigned: 23 April 2008
Appointed Date: 17 August 2004

Secretary
SAINSBURY, Christopher Ronald
Resigned: 01 July 2013
Appointed Date: 23 April 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Director
GODDARD, Susan
Resigned: 23 April 2008
Appointed Date: 17 August 2004
77 years old

Director
GODDARD, Terence Allan
Resigned: 23 April 2008
Appointed Date: 17 August 2004
79 years old

Director
SAINSBURY, Christopher Ronald
Resigned: 01 July 2013
Appointed Date: 23 April 2008
87 years old

Persons With Significant Control

Mr Darren Christopher Sainsbury
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

Mr Noel Robert Sainsbury
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

SYNERGY DIRECT MARKETING LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10

15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
24 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

24 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

24 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

18 Aug 2004
Secretary resigned
17 Aug 2004
Incorporation

SYNERGY DIRECT MARKETING LIMITED Charges

27 March 2007
Deed of deposit
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Hargreaves Properties Limited
Description: The interest in a rent deposit in the sum of £13,775.00 or…
11 November 2004
Deed of deposit
Delivered: 19 November 2004
Status: Satisfied on 26 April 2008
Persons entitled: Hargreaves Properties Limited
Description: The sum of £12188 credited to the deposit account.