SYNERGY BUSINESS SOLUTIONS UK LIMITED
AVELEY WOODS & CO. UK LTD

Hellopages » Essex » Thurrock » RM15 4XU
Company number 03085459
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address C/O MOTORLAND, 1A LONDON ROAD, AVELEY, ESSEX, RM15 4XU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SYNERGY BUSINESS SOLUTIONS UK LIMITED are www.synergybusinesssolutionsuk.co.uk, and www.synergy-business-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Farningham Road Rail Station is 6.3 miles; to Gidea Park Rail Station is 6.3 miles; to Chadwell Heath Rail Station is 7 miles; to Brentwood 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 Solutions Uk Limited is a Private Limited Company. The company registration number is 03085459. Synergy Business Solutions Uk Limited has been working since 31 July 1995. The present status of the company is Active. The registered address of Synergy Business Solutions Uk Limited is C O Motorland 1a London Road Aveley Essex Rm15 4xu. . WOODS, Lee Davina is a Secretary of the company. WOODS, Darren James is a Director of the company. Secretary WOODS, Florence Patricia has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
WOODS, Lee Davina
Appointed Date: 30 July 1999

Director
WOODS, Darren James
Appointed Date: 31 July 1995
58 years old

Resigned Directors

Secretary
WOODS, Florence Patricia
Resigned: 30 July 1999
Appointed Date: 31 July 1995

Nominee Secretary
YOUNGER, Miriam
Resigned: 01 August 1995
Appointed Date: 31 July 1995

Nominee Director
YOUNGER, Norman
Resigned: 01 August 1995
Appointed Date: 31 July 1995
58 years old

Persons With Significant Control

Mr Darren James Woods
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY BUSINESS SOLUTIONS UK LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 September 2016
16 Aug 2016
Confirmation statement made on 29 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 30 September 2015
28 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 58 more events
28 Nov 1995
Resolutions
  • ELRES ‐ Elective resolution

28 Nov 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

05 Oct 1995
Secretary resigned
05 Oct 1995
Director resigned
31 Jul 1995
Incorporation