SYNERGIE ASSIST LIMITED
REDDITCH WEB2PRINT LIMITED

Hellopages » Worcestershire » Redditch » B96 6BJ

Company number 05198735
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 9 MANDERS CLOSE, ASTWOOD BANK, REDDITCH, WORCESTERSHIRE, B96 6BJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Statement of capital following an allotment of shares on 1 January 2017 GBP 100 ; Termination of appointment of Maxine Dawn Hannam as a director on 20 March 2017. The most likely internet sites of SYNERGIE ASSIST LIMITED are www.synergieassist.co.uk, and www.synergie-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Synergie Assist Limited is a Private Limited Company. The company registration number is 05198735. Synergie Assist Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Synergie Assist Limited is 9 Manders Close Astwood Bank Redditch Worcestershire B96 6bj. The company`s financial liabilities are £0.06k. It is £0.01k against last year. And the total assets are £0.06k, which is £0.01k against last year. HANNAM, Terence Clayton is a Director of the company. Secretary HANNAM, Maxine Dawn has been resigned. Secretary HANNAM, Maxine Dawn has been resigned. Secretary WILLIAMSON, Sandra Christine has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director HANNAM, Maxine Dawn has been resigned. Director HANNAM, Maxine Dawn has been resigned. Director HANNAM, Maxine Dawn has been resigned. Director TODD, James Peter has been resigned. Director WILLIAMSON, Jonathan Robert has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


synergie assist Key Finiance

LIABILITIES £0.06k
+14%
CASH n/a
TOTAL ASSETS £0.06k
+14%
All Financial Figures

Current Directors

Director
HANNAM, Terence Clayton
Appointed Date: 27 June 2013
73 years old

Resigned Directors

Secretary
HANNAM, Maxine Dawn
Resigned: 31 October 2012
Appointed Date: 01 September 2008
Secretary
HANNAM, Maxine Dawn
Resigned: 29 September 2004
Appointed Date: 05 August 2004
Secretary
WILLIAMSON, Sandra Christine
Resigned: 01 September 2008
Appointed Date: 29 September 2004
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004
Director
HANNAM, Maxine Dawn
Resigned: 20 March 2017
Appointed Date: 01 January 2013
61 years old
Director
HANNAM, Maxine Dawn
Resigned: 31 October 2012
Appointed Date: 05 August 2004
61 years old
Director
HANNAM, Maxine Dawn
Resigned: 29 September 2004
Appointed Date: 05 August 2004
61 years old
Director
TODD, James Peter
Resigned: 01 January 2013
Appointed Date: 31 October 2012
52 years old
Director
WILLIAMSON, Jonathan Robert
Resigned: 01 September 2008
Appointed Date: 05 August 2004
73 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004

Persons With Significant Control

Mr Terence Clayton Hannam
Notified on: 21 March 2017
73 years old
Nature of control: Ownership of shares – 75% or more

SYNERGIE ASSIST LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Mar 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 100
21 Mar 2017
Termination of appointment of Maxine Dawn Hannam as a director on 20 March 2017
10 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-09
04 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
...
... and 43 more events
01 Sep 2004
New secretary appointed;new director appointed
01 Sep 2004
Registered office changed on 01/09/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
18 Aug 2004
Secretary resigned
18 Aug 2004
Director resigned
05 Aug 2004
Incorporation

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