ACORN (SYNERGIE) UK LIMITED
GWENT MEETNEED LIMITED

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Company number 03358220
Status Active
Incorporation Date 22 April 1997
Company Type Private Limited Company
Address SOMERTON HOUSE, HAZELL DRIVE, NEWPORT, GWENT, NP10 8FY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 675 ; Appointment of Mrs Florence Krynen as a secretary on 21 April 2016. The most likely internet sites of ACORN (SYNERGIE) UK LIMITED are www.acornsynergieuk.co.uk, and www.acorn-synergie-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acorn Synergie Uk Limited is a Private Limited Company. The company registration number is 03358220. Acorn Synergie Uk Limited has been working since 22 April 1997. The present status of the company is Active. The registered address of Acorn Synergie Uk Limited is Somerton House Hazell Drive Newport Gwent Np10 8fy. . KRYNEN, Florence is a Secretary of the company. AUGEREAU, Daniel is a Director of the company. DROUET, Yvon is a Director of the company. SOUTHALL, Matthew John David is a Director of the company. Secretary ALLCOCK, Sharon has been resigned. Secretary SCOTT, Andrew Neil has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director EDWARDS, David Frederick has been resigned. Director EVANS, Robert Angus has been resigned. Director MAHONEY, Michael has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KRYNEN, Florence
Appointed Date: 21 April 2016

Director
AUGEREAU, Daniel
Appointed Date: 22 December 2005
81 years old

Director
DROUET, Yvon
Appointed Date: 22 December 2005
64 years old

Director
SOUTHALL, Matthew John David
Appointed Date: 30 May 1997
62 years old

Resigned Directors

Secretary
ALLCOCK, Sharon
Resigned: 18 January 2002
Appointed Date: 15 May 1997

Secretary
SCOTT, Andrew Neil
Resigned: 07 March 2013
Appointed Date: 18 January 2002

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 15 May 1997
Appointed Date: 22 April 1997

Director
EDWARDS, David Frederick
Resigned: 22 December 2005
Appointed Date: 18 January 2002
78 years old

Director
EVANS, Robert Angus
Resigned: 22 December 2005
Appointed Date: 18 January 2002
66 years old

Director
MAHONEY, Michael
Resigned: 18 January 2002
Appointed Date: 15 May 1997
66 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 15 May 1997
Appointed Date: 22 April 1997

ACORN (SYNERGIE) UK LIMITED Events

12 Aug 2016
Group of companies' accounts made up to 31 December 2015
20 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 675

20 May 2016
Appointment of Mrs Florence Krynen as a secretary on 21 April 2016
20 May 2016
Register(s) moved to registered office address Somerton House, Hazell Drive Newport Gwent NP10 8FY
21 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 81 more events
25 May 1997
Secretary resigned
25 May 1997
Registered office changed on 25/05/97 from: 110 whitchurch road cardiff CF4 3LY
25 May 1997
New secretary appointed
25 May 1997
New director appointed
22 Apr 1997
Incorporation

ACORN (SYNERGIE) UK LIMITED Charges

19 August 2003
Debenture
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1997
Debenture
Delivered: 6 June 1997
Status: Satisfied on 11 November 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…