Company number 06715429
Status Active - Proposal to Strike off
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address SYNERGY HOUSE, BRIGHOUSE BUSINESS VILLAGE, BRIGHOUSE ROAD, MIDDLESBROUGH, ENGLAND, TS2 1RT
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 33110 - Repair of fabricated metal products
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2016
GBP 100,100
; Registered office address changed from Synergy House Unit 1D Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT England to Synergy House Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT on 10 March 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of SYNERGY ENG LIMITED are www.synergyeng.co.uk, and www.synergy-eng.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Synergy Eng Limited is a Private Limited Company.
The company registration number is 06715429. Synergy Eng Limited has been working since 03 October 2008.
The present status of the company is Active - Proposal to Strike off. The registered address of Synergy Eng Limited is Synergy House Brighouse Business Village Brighouse Road Middlesbrough England Ts2 1rt. . CORCORAN, Terence is a Director of the company. Director BALDWIN, Paul has been resigned. Director BANKS, Gary has been resigned. Director COULSON, Brian Stephen has been resigned. Director DALEY, Peter James has been resigned. Director DOWSON, David George has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Director
BALDWIN, Paul
Resigned: 09 February 2016
Appointed Date: 15 January 2016
67 years old
Director
BANKS, Gary
Resigned: 15 January 2016
Appointed Date: 03 October 2008
55 years old
Director
DALEY, Peter James
Resigned: 08 February 2016
Appointed Date: 15 January 2016
65 years old
SYNERGY ENG LIMITED Events
15 Jun 2016
Statement of capital following an allotment of shares on 1 February 2016
10 Mar 2016
Registered office address changed from Synergy House Unit 1D Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT England to Synergy House Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT on 10 March 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
10 Mar 2016
Registered office address changed from Commercial House 10 Bridge Road Stokesley Middlesbrough Cleveland TS9 5AA England to Synergy House Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT on 10 March 2016
10 Mar 2016
Total exemption full accounts made up to 31 October 2015
...
... and 29 more events
30 Jan 2010
Total exemption full accounts made up to 31 October 2009
27 Oct 2009
Annual return made up to 3 October 2009 with full list of shareholders
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ANNOTATION
At the time of filing, this document appeared to be inconsistent with other information filed against the company. Secretary shown on form not appointed to company.
04 Apr 2009
Memorandum and Articles of Association
26 Mar 2009
Company name changed banks fuels LIMITED\certificate issued on 30/03/09
03 Oct 2008
Incorporation