SYNERGY CORPORATE & FINANCIAL COMMUNICATIONS LIMITED
LEICESTER


Company number 03237074
Status Active
Incorporation Date 13 August 1996
Company Type Private Limited Company
Address C/O TAYLOR BLOXHAM LTD, 17-21 TOLWELL ROAD, LEICESTER, LEICESTERSHIRELE4 1BR
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Termination of appointment of David Berry as a secretary on 26 April 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of SYNERGY CORPORATE & FINANCIAL COMMUNICATIONS LIMITED are www.synergycorporatefinancialcommunications.co.uk, and www.synergy-corporate-financial-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Synergy Corporate Financial Communications Limited is a Private Limited Company. The company registration number is 03237074. Synergy Corporate Financial Communications Limited has been working since 13 August 1996. The present status of the company is Active. The registered address of Synergy Corporate Financial Communications Limited is C O Taylor Bloxham Ltd 17 21 Tolwell Road Leicester Leicestershirele4 1br. . MOSS, April Jacqueline is a Director of the company. Secretary BERRY, David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOLOHAN, Paul Michael has been resigned. Director LINDOP, Roger has been resigned. Director SHARPLESS, Frederick Bruce Cave has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Director
MOSS, April Jacqueline
Appointed Date: 01 March 2010
50 years old

Resigned Directors

Secretary
BERRY, David
Resigned: 26 April 2016
Appointed Date: 13 August 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 August 1996
Appointed Date: 13 August 1996

Director
HOLOHAN, Paul Michael
Resigned: 16 January 1998
Appointed Date: 13 August 1996
74 years old

Director
LINDOP, Roger
Resigned: 25 January 2010
Appointed Date: 27 July 2009
72 years old

Director
SHARPLESS, Frederick Bruce Cave
Resigned: 19 December 2011
Appointed Date: 13 August 1996
101 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 August 1996
Appointed Date: 13 August 1996

Persons With Significant Control

Taylor Bloxham Limited
Notified on: 13 August 2016
Nature of control: Ownership of shares – 75% or more

SYNERGY CORPORATE & FINANCIAL COMMUNICATIONS LIMITED Events

25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
26 Apr 2016
Termination of appointment of David Berry as a secretary on 26 April 2016
12 Apr 2016
Accounts for a dormant company made up to 31 August 2015
20 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2

06 Nov 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 53 more events
19 Sep 1996
Secretary resigned
19 Sep 1996
New secretary appointed
19 Sep 1996
New director appointed
19 Sep 1996
New director appointed
13 Aug 1996
Incorporation

SYNERGY CORPORATE & FINANCIAL COMMUNICATIONS LIMITED Charges

27 July 2001
Debenture
Delivered: 3 August 2001
Status: Satisfied on 21 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…