SYNERGY AGRI HOLDINGS LIMITED
HARLESTON

Hellopages » Norfolk » South Norfolk » IP20 9BB

Company number 10121411
Status Active
Incorporation Date 13 April 2016
Company Type Private Limited Company
Address MARKET HOUSE, CHURCH STREET, HARLESTON, NORFOLK, ENGLAND, IP20 9BB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Liu Hanlin as a director on 22 February 2017; Termination of appointment of Liu Xiaohu as a director on 22 February 2017; Confirmation statement made on 3 February 2017 with updates. The most likely internet sites of SYNERGY AGRI HOLDINGS LIMITED are www.synergyagriholdings.co.uk, and www.synergy-agri-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Attleborough Rail Station is 14.1 miles; to Buckenham Rail Station is 15.3 miles; to Brundall Rail Station is 16.2 miles; to Melton (Suffolk) Rail Station is 20.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Agri Holdings Limited is a Private Limited Company. The company registration number is 10121411. Synergy Agri Holdings Limited has been working since 13 April 2016. The present status of the company is Active. The registered address of Synergy Agri Holdings Limited is Market House Church Street Harleston Norfolk England Ip20 9bb. . GOOCH, Nicholas Antony is a Director of the company. HANLIN, Liu is a Director of the company. Director XIAOHU, Liu has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GOOCH, Nicholas Antony
Appointed Date: 13 April 2016
65 years old
Director
HANLIN, Liu
Appointed Date: 22 February 2017
34 years old

Resigned Directors

Director
XIAOHU, Liu
Resigned: 22 February 2017
Appointed Date: 15 October 2016
60 years old

Persons With Significant Control

Allied Lucky Enterprises Ltd
Notified on: 18 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Antony Gooch
Notified on: 13 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYNERGY AGRI HOLDINGS LIMITED Events

22 Feb 2017
Appointment of Mr Liu Hanlin as a director on 22 February 2017
22 Feb 2017
Termination of appointment of Liu Xiaohu as a director on 22 February 2017
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Feb 2017
Appointment of Mr Liu Xiaohu as a director on 15 October 2016
03 Feb 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 0.1
...
... and 0 more events
04 Jan 2017
Statement of capital following an allotment of shares on 15 October 2016
  • GBP 0.199873
04 Jan 2017
Statement of capital following an allotment of shares on 15 October 2016
  • GBP 0.1
24 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement 15/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2016
Registered office address changed from Cedar House 41 Thorpe Road Norwich NR1 1ES England to Market House Church Street Harleston Norfolk IP20 9BB on 17 May 2016
13 Apr 2016
Incorporation
Statement of capital on 2016-04-13
  • GBP .1

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