SYNERGY SHIPBROKING LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5DH

Company number 02727120
Status Active
Incorporation Date 30 June 1992
Company Type Private Limited Company
Address 51 CHALDON COMMON ROAD, CHALDON, CATERHAM, SURREY, CR3 5DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SYNERGY SHIPBROKING LIMITED are www.synergyshipbroking.co.uk, and www.synergy-shipbroking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Synergy Shipbroking Limited is a Private Limited Company. The company registration number is 02727120. Synergy Shipbroking Limited has been working since 30 June 1992. The present status of the company is Active. The registered address of Synergy Shipbroking Limited is 51 Chaldon Common Road Chaldon Caterham Surrey Cr3 5dh. The company`s financial liabilities are £5.58k. It is £2.01k against last year. . MARTIN, Jill Amy is a Secretary of the company. GIOMELOS, John is a Director of the company. Secretary CHRISTODOULOU, George has been resigned. Secretary PAPAZOGLOU, Constantine Leonidas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGAPIOU, Agis has been resigned. Director CHRISTODOULOU, George has been resigned. Director PAPAZOGLOU, Constantine Leonidas has been resigned. Director PAPAZOGLOU, Constantine Leonidas has been resigned. Director SAVVA, Serghios has been resigned. Director THEMISTOCLEOUS, Themis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


synergy shipbroking Key Finiance

LIABILITIES £5.58k
+56%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARTIN, Jill Amy
Appointed Date: 31 October 2008

Director
GIOMELOS, John
Appointed Date: 31 October 2008
78 years old

Resigned Directors

Secretary
CHRISTODOULOU, George
Resigned: 17 July 2002
Appointed Date: 26 August 1992

Secretary
PAPAZOGLOU, Constantine Leonidas
Resigned: 31 October 2008
Appointed Date: 17 July 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 August 1992
Appointed Date: 30 June 1992

Director
AGAPIOU, Agis
Resigned: 17 July 2002
Appointed Date: 26 August 1992
66 years old

Director
CHRISTODOULOU, George
Resigned: 17 July 2002
Appointed Date: 26 August 1992
79 years old

Director
PAPAZOGLOU, Constantine Leonidas
Resigned: 31 October 2008
Appointed Date: 17 July 2002
80 years old

Director
PAPAZOGLOU, Constantine Leonidas
Resigned: 01 November 2000
Appointed Date: 30 October 1995
80 years old

Director
SAVVA, Serghios
Resigned: 06 April 1998
Appointed Date: 02 October 1992
89 years old

Director
THEMISTOCLEOUS, Themis
Resigned: 31 January 2007
Appointed Date: 17 July 2002
70 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 August 1992
Appointed Date: 30 June 1992

SYNERGY SHIPBROKING LIMITED Events

28 Mar 2017
Micro company accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10,000

22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 10,000

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 73 more events
08 Oct 1992
Director resigned;new director appointed

08 Oct 1992
Registered office changed on 08/10/92 from: 2 baches street london N1 6UB

30 Sep 1992
Company name changed methodquick LIMITED\certificate issued on 01/10/92

30 Sep 1992
Company name changed\certificate issued on 30/09/92
30 Jun 1992
Incorporation