SYNERGY (ASSET HOLDINGS) LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7SL

Company number 07181691
Status Active
Incorporation Date 8 March 2010
Company Type Private Limited Company
Address 2 PAVILION COURT, 600 PAVILION DRIVE, NORTHAMPTON, NN4 7SL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Andrew Martin Eyre as a director on 30 March 2017; Micro company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 . The most likely internet sites of SYNERGY (ASSET HOLDINGS) LTD are www.synergyassetholdings.co.uk, and www.synergy-asset-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Synergy Asset Holdings Ltd is a Private Limited Company. The company registration number is 07181691. Synergy Asset Holdings Ltd has been working since 08 March 2010. The present status of the company is Active. The registered address of Synergy Asset Holdings Ltd is 2 Pavilion Court 600 Pavilion Drive Northampton Nn4 7sl. . MULLEN, John is a Director of the company. Director EYRE, Andrew Martin has been resigned. Director EYRE, Andrew has been resigned. Director OLIVER, Stephen Graham has been resigned. Director PATEL, Hitenkumar Bhikhubhai has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MULLEN, John
Appointed Date: 08 March 2010
78 years old

Resigned Directors

Director
EYRE, Andrew Martin
Resigned: 30 March 2017
Appointed Date: 07 October 2015
56 years old
Director
EYRE, Andrew
Resigned: 20 May 2011
Appointed Date: 08 March 2010
56 years old
Director
OLIVER, Stephen Graham
Resigned: 07 May 2012
Appointed Date: 23 November 2011
55 years old
Director
PATEL, Hitenkumar Bhikhubhai
Resigned: 10 August 2015
Appointed Date: 08 March 2010
50 years old

SYNERGY (ASSET HOLDINGS) LTD Events

30 Mar 2017
Termination of appointment of Andrew Martin Eyre as a director on 30 March 2017
08 Nov 2016
Micro company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
15 Mar 2016
Compulsory strike-off action has been discontinued
14 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
03 Oct 2011
Director's details changed for Mr John Mullen on 30 September 2011
26 Jul 2011
Annual return made up to 8 March 2011 with full list of shareholders
26 Jul 2011
Registered office address changed from Moulton Park Business Centre Redhouse Road Moulton Park Northants Northampton NN3 6AQ England on 26 July 2011
26 Jul 2011
Termination of appointment of Andrew Eyre as a director
08 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SYNERGY (ASSET HOLDINGS) LTD Charges

19 January 2015
Charge code 0718 1691 0002
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 October 2013
Charge code 0718 1691 0001
Delivered: 23 October 2013
Status: Satisfied on 26 March 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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