SYNERGY DESIGN LIMITED
CASTLE DONINGTON

Hellopages » Leicestershire » North West Leicestershire » DE74 2US

Company number 02854500
Status Active
Incorporation Date 17 September 1993
Company Type Private Limited Company
Address SYNERGY HOUSE, WILLOW FARM BUSINESS PARK, UNIT 2,10B SILLS ROAD, CASTLE DONINGTON, DERBYSHIRE, ENGLAND, DE74 2US
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from Synergy House Lisle Street Loughborough Leicestershire LE11 1AW to Synergy House Willow Farm Business Park, Unit 2,10B Sills Road Castle Donington Derbyshire DE74 2US on 23 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of SYNERGY DESIGN LIMITED are www.synergydesign.co.uk, and www.synergy-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Derby Rail Station is 6.6 miles; to Beeston Rail Station is 7.3 miles; to Duffield Rail Station is 11 miles; to Bulwell Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Design Limited is a Private Limited Company. The company registration number is 02854500. Synergy Design Limited has been working since 17 September 1993. The present status of the company is Active. The registered address of Synergy Design Limited is Synergy House Willow Farm Business Park Unit 2 10b Sills Road Castle Donington Derbyshire England De74 2us. . STEVENS, Gabriele Maria Irmingard is a Secretary of the company. STEVENS, Hugh Charles is a Director of the company. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Secretary STEVENS, Hugh Charles has been resigned. Director DARLEY-USMAR, Mark Edward has been resigned. Director MALPAS, David James has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director THRELFALL-ROGERS, Stephen George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEVENS, Gabriele Maria Irmingard
Appointed Date: 31 August 2013
Director
STEVENS, Hugh Charles
Appointed Date: 17 September 1993
79 years old

Resigned Directors

Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 17 September 1993
Appointed Date: 17 September 1993
Secretary
STEVENS, Hugh Charles
Resigned: 31 August 2013
Appointed Date: 17 September 1993
Director
DARLEY-USMAR, Mark Edward
Resigned: 31 August 2013
Appointed Date: 06 July 2006
65 years old
Director
MALPAS, David James
Resigned: 06 July 2006
Appointed Date: 17 September 1993
74 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 17 September 1993
Appointed Date: 17 September 1993
Director
THRELFALL-ROGERS, Stephen George
Resigned: 05 May 1998
Appointed Date: 01 January 1997
65 years old

Persons With Significant Control

Mr Hugh Charles Stevens
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY DESIGN LIMITED Events

23 Jan 2017
Registered office address changed from Synergy House Lisle Street Loughborough Leicestershire LE11 1AW to Synergy House Willow Farm Business Park, Unit 2,10B Sills Road Castle Donington Derbyshire DE74 2US on 23 January 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 17 September 2016 with updates
05 Apr 2016
Registration of charge 028545000001, created on 16 March 2016
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 57 more events
30 Jan 1995
New director appointed
30 Jan 1995
Return made up to 17/09/94; full list of members
  • 363(287) ‐ Registered office changed on 30/01/95
02 Oct 1993
Director resigned;new director appointed
02 Oct 1993
Registered office changed on 02/10/93 from: blackthorne house mary anne street. Birmingham. B3 1RL.
17 Sep 1993
Incorporation

SYNERGY DESIGN LIMITED Charges

16 March 2016
Charge code 0285 4500 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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