SYNERGI GLOBAL TRAVEL MANAGEMENT LIMITED
SHEPPERTON SURREY SYNERGI GLOBAL TRAVEL LIMITED CONTESSA TRAVEL LIMITED

Hellopages » Surrey » Spelthorne » TW17 8AS

Company number 01680835
Status Active
Incorporation Date 23 November 1982
Company Type Private Limited Company
Address TERMINAL HOUSE, STATION APPROACH, SHEPPERTON SURREY, TW17 8AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 13,600 ; Director's details changed for Mr Edwin Paul Allan on 2 February 2016. The most likely internet sites of SYNERGI GLOBAL TRAVEL MANAGEMENT LIMITED are www.synergiglobaltravelmanagement.co.uk, and www.synergi-global-travel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 5 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergi Global Travel Management Limited is a Private Limited Company. The company registration number is 01680835. Synergi Global Travel Management Limited has been working since 23 November 1982. The present status of the company is Active. The registered address of Synergi Global Travel Management Limited is Terminal House Station Approach Shepperton Surrey Tw17 8as. . HART, Derek Arthur is a Secretary of the company. ALLAN, David Ian is a Director of the company. ALLAN, Edwin Paul is a Director of the company. Secretary NICOL, John has been resigned. Director WATKINS, Anthony Douglas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HART, Derek Arthur
Appointed Date: 26 July 2002

Director
ALLAN, David Ian

71 years old

Director
ALLAN, Edwin Paul

68 years old

Resigned Directors

Secretary
NICOL, John
Resigned: 31 August 2002

Director
WATKINS, Anthony Douglas
Resigned: 12 August 1993
81 years old

SYNERGI GLOBAL TRAVEL MANAGEMENT LIMITED Events

21 Aug 2016
Accounts for a dormant company made up to 30 November 2015
01 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 13,600

02 Feb 2016
Director's details changed for Mr Edwin Paul Allan on 2 February 2016
04 Aug 2015
Accounts for a dormant company made up to 30 November 2014
30 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 13,600

...
... and 70 more events
10 Sep 1986
Accounting reference date shortened from 31/12 to 30/11

11 Aug 1986
Declaration of satisfaction of mortgage/charge

01 Aug 1986
Full accounts made up to 31 December 1985

01 Aug 1986
Return made up to 21/07/86; full list of members

15 Jul 1986
Secretary resigned;new secretary appointed;new director appointed

SYNERGI GLOBAL TRAVEL MANAGEMENT LIMITED Charges

24 October 1984
Debenture
Delivered: 7 November 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: (See doc M20). Fixed and floating charges over the…