SYNERGY PROCUREMENT SERVICES (UK) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 8DL

Company number 06722504
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address 35/37 ST LEONARDS ROAD, FAR COTTON, NORTHAMPTON, NORTHANTS, NN4 8DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 . The most likely internet sites of SYNERGY PROCUREMENT SERVICES (UK) LIMITED are www.synergyprocurementservicesuk.co.uk, and www.synergy-procurement-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Synergy Procurement Services Uk Limited is a Private Limited Company. The company registration number is 06722504. Synergy Procurement Services Uk Limited has been working since 14 October 2008. The present status of the company is Active. The registered address of Synergy Procurement Services Uk Limited is 35 37 St Leonards Road Far Cotton Northampton Northants Nn4 8dl. The cash in hand is £0k. It is £0k against last year. . SHAW, Clare is a Secretary of the company. SHAW, Geoffrey is a Director of the company. Director HAMID, Rushdi has been resigned. The company operates in "Dormant Company".


synergy procurement services (uk) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHAW, Clare
Appointed Date: 14 October 2008
Director
SHAW, Geoffrey
Appointed Date: 14 October 2008
62 years old

Resigned Directors

Director
HAMID, Rushdi
Resigned: 27 February 2012
Appointed Date: 15 July 2009
62 years old

Persons With Significant Control

Mr Geoff Shaw
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY PROCUREMENT SERVICES (UK) LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
27 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
26 Nov 2015
Total exemption small company accounts made up to 31 October 2015
08 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 12 more events
20 Jan 2010
Director's details changed for Mr Geoff Shaw on 1 November 2009
20 Jan 2010
Director's details changed for Rushdi Hamid on 1 November 2009
23 Jul 2009
Director appointed rushdi hamid
19 Dec 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
14 Oct 2008
Incorporation

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