SYNERGY FINANCIAL PRODUCTS LIMITED
ST. ALBANS NEW DIRECTION FINANCE LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 01792304
Status Active
Incorporation Date 16 February 1984
Company Type Private Limited Company
Address 1ST FLOOR, 45 GROSVENOR ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3AW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 2 December 2016 with updates; Termination of appointment of John Benjamin Pears as a director on 1 December 2016. The most likely internet sites of SYNERGY FINANCIAL PRODUCTS LIMITED are www.synergyfinancialproducts.co.uk, and www.synergy-financial-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Synergy Financial Products Limited is a Private Limited Company. The company registration number is 01792304. Synergy Financial Products Limited has been working since 16 February 1984. The present status of the company is Active. The registered address of Synergy Financial Products Limited is 1st Floor 45 Grosvenor Road St Albans Hertfordshire Al1 3aw. . KHCS SECRETARIES LIMITED is a Secretary of the company. JORDAN, Peter Jonathon is a Director of the company. OLDHAM, Matthew James is a Director of the company. WYATT, Stephen Thomas is a Director of the company. Secretary WILLIAMS, Patricia-Anne Frances Blyth has been resigned. Secretary VERSEC SECRETARIES LIMITED has been resigned. Director ANDERTON, Wayne has been resigned. Director BAHRAMI, Rachel Penelope has been resigned. Director BATEMAN, Graham George has been resigned. Director BISPHAM, Paul Andrew has been resigned. Director CHAPMAN, Clive Richard has been resigned. Director CONNOR, Peter has been resigned. Director DAVY, Kenneth Ernest has been resigned. Director ELLIOTT, Nigel Howard has been resigned. Director FORSTER, Andrew has been resigned. Director HUBBARD, Alan Francois has been resigned. Director JETHA, Sultan has been resigned. Director MCGOULDROCK, Rachel Penelope has been resigned. Director OLIVER, Tanya Irene has been resigned. Director PARKINSON, Alan Stewart has been resigned. Director PEARS, John Benjamin has been resigned. Director ROY-CHOWDHURY, Sandip Narayan has been resigned. Director SIMON, Richard has been resigned. Director SPITTLE, Geoffrey has been resigned. Director STACK, Antony has been resigned. Director WALLER, John Christopher has been resigned. Director WARD, Trevor Winston has been resigned. Director WILLIAMS, Patricia-Anne Frances Blyth has been resigned. Director YEATMAN, Brian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KHCS SECRETARIES LIMITED
Appointed Date: 09 August 2013
Director
JORDAN, Peter Jonathon
Appointed Date: 01 May 2016
54 years old
Director
OLDHAM, Matthew James
Appointed Date: 01 December 2016
56 years old
Director
WYATT, Stephen Thomas
Appointed Date: 09 April 2013
70 years old

Resigned Directors

Secretary
WILLIAMS, Patricia-Anne Frances Blyth
Resigned: 30 April 2007
Secretary
VERSEC SECRETARIES LIMITED
Resigned: 09 August 2013
Appointed Date: 01 May 2007
Director
ANDERTON, Wayne
Resigned: 03 February 2010
Appointed Date: 25 April 2005
67 years old
Director
BAHRAMI, Rachel Penelope
Resigned: 17 December 2009
Appointed Date: 23 June 2009
68 years old
Director
BATEMAN, Graham George
Resigned: 30 June 2014
Appointed Date: 19 March 2013
61 years old
Director
BISPHAM, Paul Andrew
Resigned: 31 March 2011
Appointed Date: 20 November 2006
63 years old
Director
CHAPMAN, Clive Richard
Resigned: 30 October 2003
Appointed Date: 08 February 2001
76 years old
Director
CONNOR, Peter
Resigned: 31 December 2006
Appointed Date: 19 April 2002
82 years old
Director
DAVY, Kenneth Ernest
Resigned: 23 April 2002
84 years old
Director
ELLIOTT, Nigel Howard
Resigned: 23 June 2009
75 years old
Director
FORSTER, Andrew
Resigned: 11 March 2005
75 years old
Director
HUBBARD, Alan Francois
Resigned: 21 March 2016
Appointed Date: 19 March 2013
61 years old
Director
JETHA, Sultan
Resigned: 16 January 2004
Appointed Date: 06 November 1998
73 years old
Director
MCGOULDROCK, Rachel Penelope
Resigned: 13 December 2013
Appointed Date: 19 March 2013
68 years old
Director
OLIVER, Tanya Irene
Resigned: 24 December 2014
Appointed Date: 30 June 2014
58 years old
Director
PARKINSON, Alan Stewart
Resigned: 12 August 1994
77 years old
Director
PEARS, John Benjamin
Resigned: 01 December 2016
Appointed Date: 01 January 2016
47 years old
Director
ROY-CHOWDHURY, Sandip Narayan
Resigned: 20 May 2013
Appointed Date: 10 January 2011
62 years old
Director
SIMON, Richard
Resigned: 24 August 2007
Appointed Date: 02 October 2006
63 years old
Director
SPITTLE, Geoffrey
Resigned: 05 December 2005
Appointed Date: 15 July 1993
90 years old
Director
STACK, Antony
Resigned: 27 July 2006
Appointed Date: 21 March 1995
61 years old
Director
WALLER, John Christopher
Resigned: 20 May 2013
Appointed Date: 08 February 2001
79 years old
Director
WARD, Trevor Winston
Resigned: 10 February 1993
72 years old
Director
WILLIAMS, Patricia-Anne Frances Blyth
Resigned: 30 April 2007
Appointed Date: 23 March 2005
75 years old
Director
YEATMAN, Brian
Resigned: 13 June 2004
Appointed Date: 05 July 1999
91 years old

Persons With Significant Control

Mr Nigel Howard Elliott
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dbs Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY FINANCIAL PRODUCTS LIMITED Events

13 Feb 2017
Full accounts made up to 30 June 2016
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
01 Dec 2016
Termination of appointment of John Benjamin Pears as a director on 1 December 2016
01 Dec 2016
Appointment of Mr Matthew James Oldham as a director on 1 December 2016
06 Jun 2016
Resignation of an auditor
...
... and 147 more events
07 Jun 1986
Return made up to 31/12/85; full list of members
22 May 1986
New director appointed
30 Jun 1985
Full accounts made up to 30 June 1985
16 Feb 1984
Incorporation
16 Feb 1984
Incorporation

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