Company number 08768109
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address PORTMILL HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 1
. The most likely internet sites of SYN-RG CONSULTING LIMITED are www.synrgconsulting.co.uk, and www.syn-rg-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Syn Rg Consulting Limited is a Private Limited Company.
The company registration number is 08768109. Syn Rg Consulting Limited has been working since 08 November 2013.
The present status of the company is Active. The registered address of Syn Rg Consulting Limited is Portmill House Portmill Lane Hitchin Hertfordshire Sg5 1dj. . GRIER, Ross is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
GRIER, Ross
Appointed Date: 08 November 2013
40 years old
Persons With Significant Control
Mr. Ross Grier
Notified on: 8 November 2016
40 years old
Nature of control: Ownership of shares – 75% or more
SYN-RG CONSULTING LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
16 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
09 Dec 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
08 Oct 2015
Director's details changed for Mr Ross Grier on 20 August 2015
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
01 Jul 2015
Registered office address changed from 94 Symonds Road Hitchin Hertfordshire SG5 2JL to Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ on 1 July 2015
26 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)