SYNERGY SPORT LOGISTICS LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 5NF

Company number 04943835
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address C/O DORRELL OLIVERT LTD LINDEN HOUSE, MONK STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SYNERGY SPORT LOGISTICS LIMITED are www.synergysportlogistics.co.uk, and www.synergy-sport-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Synergy Sport Logistics Limited is a Private Limited Company. The company registration number is 04943835. Synergy Sport Logistics Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Synergy Sport Logistics Limited is C O Dorrell Olivert Ltd Linden House Monk Street Abergavenny Monmouthshire Np7 5nf. . JONES, Caroline Alice is a Secretary of the company. JENKINS, David Roger is a Director of the company. Secretary JENKINS, David Roger has been resigned. Secretary UKF SECRETARIES LIMITED has been resigned. Director HUGHES, David has been resigned. Director HUGHES, Peter William has been resigned. Director UKF NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Caroline Alice
Appointed Date: 09 December 2003
Director
JENKINS, David Roger
Appointed Date: 27 October 2003
76 years old

Resigned Directors

Secretary
JENKINS, David Roger
Resigned: 09 December 2003
Appointed Date: 27 October 2003
Secretary
UKF SECRETARIES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Director
HUGHES, David
Resigned: 09 December 2003
Appointed Date: 27 October 2003
49 years old
Director
HUGHES, Peter William
Resigned: 09 December 2003
Appointed Date: 27 October 2003
67 years old
Director
UKF NOMINEES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
22 years old

Persons With Significant Control

Mr David Roger Jenkins
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY SPORT LOGISTICS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
07 Nov 2003
New director appointed
07 Nov 2003
New director appointed
05 Nov 2003
Secretary resigned
05 Nov 2003
Director resigned
27 Oct 2003
Incorporation

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