SYNERGY (BUSINESS IMPROVEMENT) LIMITED
BANBURY

Hellopages » Warwickshire » Stratford-on-Avon » OX17 1BU
Company number 02854677
Status Active
Incorporation Date 17 September 1993
Company Type Private Limited Company
Address GROVE FARM HOUSE, THE GREEN, WARMINGTON, BANBURY, OX17 1BU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SYNERGY (BUSINESS IMPROVEMENT) LIMITED are www.synergybusinessimprovement.co.uk, and www.synergy-business-improvement.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Kings Sutton Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Business Improvement Limited is a Private Limited Company. The company registration number is 02854677. Synergy Business Improvement Limited has been working since 17 September 1993. The present status of the company is Active. The registered address of Synergy Business Improvement Limited is Grove Farm House The Green Warmington Banbury Ox17 1bu. . LISTER, Kathryn Jane is a Director of the company. LISTER, Richard Charles William is a Director of the company. Secretary HAVELL, Lance Steven has been resigned. Secretary LISTER, Benjamin Richard has been resigned. Secretary PLANE, Robert Allan has been resigned. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LISTER, Kathryn Jane
Appointed Date: 05 September 2005
65 years old
Director
LISTER, Richard Charles William
Appointed Date: 21 January 1994
72 years old

Resigned Directors

Secretary
HAVELL, Lance Steven
Resigned: 01 January 2001
Appointed Date: 05 October 1995
Secretary
LISTER, Benjamin Richard
Resigned: 18 June 2014
Appointed Date: 01 January 2001
Secretary
PLANE, Robert Allan
Resigned: 05 October 1995
Appointed Date: 21 January 1994
Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 21 January 1994
Appointed Date: 17 September 1993
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 21 January 1994
Appointed Date: 17 September 1993

Persons With Significant Control

Mr Richard Charles William Lister
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kathryn Jane Lister
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY (BUSINESS IMPROVEMENT) LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 November 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
18 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 150
01 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 55 more events
11 Apr 1995
Strike-off action suspended
04 Apr 1995
First Gazette notice for compulsory strike-off
08 Apr 1994
Accounting reference date notified as 30/11
04 Mar 1994
Company name changed commercial prospects LIMITED\certificate issued on 07/03/94
17 Sep 1993
Incorporation

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