SYNERGY (EUROPE) LIMITED
SURREY

Hellopages » Surrey » Runnymede » TW20 8QN

Company number 02767785
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address THE GROVE, GREEN ROAD, THORPE GREEN, SURREY, TW20 8QN
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of SYNERGY (EUROPE) LIMITED are www.synergyeurope.co.uk, and www.synergy-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Feltham Rail Station is 6.6 miles; to Bagshot Rail Station is 6.7 miles; to Slough Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Europe Limited is a Private Limited Company. The company registration number is 02767785. Synergy Europe Limited has been working since 25 November 1992. The present status of the company is Active. The registered address of Synergy Europe Limited is The Grove Green Road Thorpe Green Surrey Tw20 8qn. . GILLHAM, Paul is a Secretary of the company. GILLHAM, Linda Mary is a Director of the company. GILLHAM, Paul is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary

Director
GILLHAM, Linda Mary

72 years old

Director
GILLHAM, Paul
Appointed Date: 05 January 2004
72 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 25 November 1992
Appointed Date: 25 November 1992

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 25 November 1992
Appointed Date: 25 November 1992

Persons With Significant Control

Mr Paul Gillham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Linda Mary Gillham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY (EUROPE) LIMITED Events

15 Dec 2016
Confirmation statement made on 25 November 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

26 Apr 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2

...
... and 46 more events
28 Sep 1994
Accounts for a small company made up to 30 November 1993

24 Mar 1994
Return made up to 25/11/93; full list of members

07 Dec 1992
Director resigned

07 Dec 1992
Secretary resigned

25 Nov 1992
Incorporation