SYNERGY ACTION LIMITED
POOLE CIRCLE WORKS (UK) LIMITED

Hellopages » Dorset » Poole » BH15 3TH

Company number 05623594
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address UNIT 5 STANLEY GREEN INDUSTRIAL ESTATE, STANLEY GREEN CRESCENT, POOLE, DORSET, UNITED KINGDOM, BH15 3TH
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of SYNERGY ACTION LIMITED are www.synergyaction.co.uk, and www.synergy-action.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Hamworthy Rail Station is 1.4 miles; to Branksome Rail Station is 3 miles; to Bournemouth Rail Station is 5.4 miles; to Wareham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Action Limited is a Private Limited Company. The company registration number is 05623594. Synergy Action Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Synergy Action Limited is Unit 5 Stanley Green Industrial Estate Stanley Green Crescent Poole Dorset United Kingdom Bh15 3th. The company`s financial liabilities are £12.4k. It is £4.1k against last year. The cash in hand is £0.09k. It is £-0.03k against last year. And the total assets are £8.75k, which is £-4.29k against last year. GIBBS, David John is a Secretary of the company. GIBBS, David John is a Director of the company. PHILBRICK, Simon Barry is a Director of the company. Secretary PHILBRICK, Lisa Michelle has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director JOYCE, Steven Philip has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


synergy action Key Finiance

LIABILITIES £12.4k
+49%
CASH £0.09k
-23%
TOTAL ASSETS £8.75k
-33%
All Financial Figures

Current Directors

Secretary
GIBBS, David John
Appointed Date: 27 February 2009
Director
GIBBS, David John
Appointed Date: 27 February 2009
66 years old
Director
PHILBRICK, Simon Barry
Appointed Date: 15 November 2005
51 years old

Resigned Directors

Secretary
PHILBRICK, Lisa Michelle
Resigned: 27 February 2009
Appointed Date: 15 November 2005
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005
Director
JOYCE, Steven Philip
Resigned: 04 March 2008
Appointed Date: 15 November 2005
47 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005

Persons With Significant Control

Mr Simon Barry Philbrick
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Gibbs
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY ACTION LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 November 2016
13 Jan 2017
Total exemption small company accounts made up to 30 November 2015
01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 8,000
29 Oct 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 39 more events
08 Dec 2006
Director resigned
08 Dec 2006
Secretary resigned
24 Nov 2005
Registered office changed on 24/11/05 from: 46 syon lane, isleworth, middlesex, TW7 5NQ
24 Nov 2005
Registered office changed on 24/11/05 from: 46 syon lane isleworth middlesex TW7 5NQ
15 Nov 2005
Incorporation

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