BAYVIEW SYNERGY SPACE LTD
NEWCASTLE


Company number NI624320
Status Active
Incorporation Date 28 April 2014
Company Type Private Limited Company
Address 99-101 CENTRAL PROMENADE, NEWCASTLE, CO. DOWN, BT33 0HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 . The most likely internet sites of BAYVIEW SYNERGY SPACE LTD are www.bayviewsynergyspace.co.uk, and www.bayview-synergy-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Bayview Synergy Space Ltd is a Private Limited Company. The company registration number is NI624320. Bayview Synergy Space Ltd has been working since 28 April 2014. The present status of the company is Active. The registered address of Bayview Synergy Space Ltd is 99 101 Central Promenade Newcastle Co Down Bt33 0hh. . BAUER, Frances is a Director of the company. MACK, Caron Tanya is a Director of the company. MACK, Nicholas Alexander is a Director of the company. WALLACE, Emma is a Director of the company. Director FLANAGAN, Maryann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BAUER, Frances
Appointed Date: 28 April 2014
60 years old
Director
MACK, Caron Tanya
Appointed Date: 28 April 2014
60 years old
Director
MACK, Nicholas Alexander
Appointed Date: 28 April 2014
65 years old
Director
WALLACE, Emma
Appointed Date: 28 April 2014
58 years old

Resigned Directors

Director
FLANAGAN, Maryann
Resigned: 12 September 2015
Appointed Date: 21 September 2014
62 years old

Persons With Significant Control

Mr Nicholas Mack
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYVIEW SYNERGY SPACE LTD Events

02 May 2017
Confirmation statement made on 28 April 2017 with updates
14 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
26 May 2016
Termination of appointment of Maryann Flanagan as a director on 12 September 2015
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 0 more events
07 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
23 Sep 2014
Appointment of Mrs Frances Bauer as a director on 28 April 2014
23 Sep 2014
Appointment of Mrs Emma Wallace as a director on 28 April 2014
23 Sep 2014
Appointment of Mrs Maryann Flanagan as a director on 21 September 2014
28 Apr 2014
Incorporation
Statement of capital on 2014-04-28
  • GBP 2

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