SYNERGIE COMMERCIAL LIMITED
GILLINGHAM

Hellopages » Dorset » North Dorset » SP8 4QJ
Company number 04983021
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address SYNERGIE HOUSE, NEWBURY, GILLINGHAM, DORSET, SP8 4QJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 . The most likely internet sites of SYNERGIE COMMERCIAL LIMITED are www.synergiecommercial.co.uk, and www.synergie-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Synergie Commercial Limited is a Private Limited Company. The company registration number is 04983021. Synergie Commercial Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Synergie Commercial Limited is Synergie House Newbury Gillingham Dorset Sp8 4qj. . COLEMAN, Nigel Philip is a Secretary of the company. ANDREWS, Steven Derick is a Director of the company. COLEMAN, Nigel Philip is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COLEMAN, Nigel Philip
Appointed Date: 03 December 2003
Director
ANDREWS, Steven Derick
Appointed Date: 03 December 2003
65 years old
Director
COLEMAN, Nigel Philip
Appointed Date: 03 December 2003
62 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 03 December 2003
Appointed Date: 02 December 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Steven Derick Andrews
Notified on: 2 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Philip Coleman
Notified on: 2 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGIE COMMERCIAL LIMITED Events

13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
31 Aug 2015
Micro company accounts made up to 31 December 2014
26 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 2
...
... and 28 more events
03 Dec 2003
Director resigned
03 Dec 2003
New secretary appointed
03 Dec 2003
Secretary resigned
03 Dec 2003
New director appointed
02 Dec 2003
Incorporation

SYNERGIE COMMERCIAL LIMITED Charges

28 April 2008
Legal charge
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 3 littlemoor road weymouth dorset by way of fixed charge…
16 November 2007
Deed of charge
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 14 meadowcroft gillingham dorset. Fixed charge over all…
9 February 2007
Legal charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Newbury court newbury gillingham dorset. By way of fixed…
27 January 2004
Legal charge
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Kingholme gillimgham dorset SP8 4QJ.

Similar Companies

SYNERGIE BUSINESS LIMITED SYNERGIE BUSINESS SOLUTIONS LTD SYNERGIE CONSULTING LIMITED SYNERGIE COUNSELLING SERVICES LIMITED SYNERGIE ENGINEERING LIMITED SYNERGIE ENVIRON LIMITED SYNERGIE ESTATES LIMITED