SYNERGY BRANDS LTD
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1LF

Company number 06753179
Status Active
Incorporation Date 19 November 2008
Company Type Private Limited Company
Address 4-6 DUDLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 1LF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of SYNERGY BRANDS LTD are www.synergybrands.co.uk, and www.synergy-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Synergy Brands Ltd is a Private Limited Company. The company registration number is 06753179. Synergy Brands Ltd has been working since 19 November 2008. The present status of the company is Active. The registered address of Synergy Brands Ltd is 4 6 Dudley Road Tunbridge Wells Kent Tn1 1lf. . KEOGH CAISLEY LIMITED is a Secretary of the company. ANDERSON, Stuart William is a Director of the company. MOURAD, Antoine is a Director of the company. Director JUDD, Simon James Frederic has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KEOGH CAISLEY LIMITED
Appointed Date: 19 November 2008
Director
ANDERSON, Stuart William
Appointed Date: 11 December 2008
57 years old
Director
MOURAD, Antoine
Appointed Date: 11 December 2008
75 years old

Resigned Directors

Director
JUDD, Simon James Frederic
Resigned: 11 December 2008
Appointed Date: 19 November 2008
72 years old

Persons With Significant Control

Mr Stuart William Anderson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antoine Mourad
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY BRANDS LTD Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
...
... and 17 more events
19 Dec 2008
Accounting reference date extended from 30/11/2009 to 31/12/2009
19 Dec 2008
Director appointed antonie mourad
19 Dec 2008
Director appointed stuart anderson
19 Dec 2008
Appointment terminated director simon judd
19 Nov 2008
Incorporation

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