SYNERGY AGENCY LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1DL

Company number 07463103
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address THE OLD COACH HOUSE COURTYARD 3, COLESHILL MANOR, COLESHILL, BIRMINGHAM, B46 1DL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr David Glenn on 1 February 2017; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SYNERGY AGENCY LIMITED are www.synergyagency.co.uk, and www.synergy-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Synergy Agency Limited is a Private Limited Company. The company registration number is 07463103. Synergy Agency Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of Synergy Agency Limited is The Old Coach House Courtyard 3 Coleshill Manor Coleshill Birmingham B46 1dl. . BROADHURST, Jennifer Anne is a Director of the company. GLENN, David is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BROADHURST, Jennifer Anne
Appointed Date: 20 October 2014
39 years old
Director
GLENN, David
Appointed Date: 07 December 2010
59 years old

Resigned Directors

Nominee Director
DAVIES, Elizabeth Ann
Resigned: 07 December 2010
Appointed Date: 07 December 2010
68 years old

Persons With Significant Control

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

SYNERGY AGENCY LIMITED Events

01 Feb 2017
Director's details changed for Mr David Glenn on 1 February 2017
21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
12 Dec 2011
Registered office address changed from Courtyard 3 Coleshill Manor South Drive Coleshill W Midlands B46 1DL United Kingdom on 12 December 2011
12 Dec 2011
Register inspection address has been changed
16 Dec 2010
Appointment of Mr David Glenn as a director
08 Dec 2010
Termination of appointment of Elizabeth Ann Davies as a director
07 Dec 2010
Incorporation

SYNERGY AGENCY LIMITED Charges

21 October 2014
Charge code 0746 3103 0002
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H courtyard 3 coleshill manor birmingham…
8 September 2014
Charge code 0746 3103 0001
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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