SYNERGY CREATIVE DESIGN AND MARKETING LTD
APPLEY BRIDGE SYNERGY DESIGN CONSULTANTS LIMITED

Hellopages » Lancashire » West Lancashire » WN6 9DB

Company number 03854171
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address SUITE 5A BLACKTHORN HOUSE, SKULL HOUSE LANE, APPLEY BRIDGE, LANCS, UNITED KINGDOM, WN6 9DB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 October 2016 with updates; Registered office address changed from Crosses Barn Whittle-Le-Woods Chorley PR6 7HG to Suite 5a Blackthorn House Skull House Lane Appley Bridge Lancs WN6 9DB on 13 April 2016. The most likely internet sites of SYNERGY CREATIVE DESIGN AND MARKETING LTD are www.synergycreativedesignandmarketing.co.uk, and www.synergy-creative-design-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Synergy Creative Design and Marketing Ltd is a Private Limited Company. The company registration number is 03854171. Synergy Creative Design and Marketing Ltd has been working since 06 October 1999. The present status of the company is Active. The registered address of Synergy Creative Design and Marketing Ltd is Suite 5a Blackthorn House Skull House Lane Appley Bridge Lancs United Kingdom Wn6 9db. . JORDAN, Alex Hefyn is a Director of the company. Secretary JORDAN, Sonya Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JORDAN, Sonya Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
JORDAN, Alex Hefyn
Appointed Date: 06 October 1999
56 years old

Resigned Directors

Secretary
JORDAN, Sonya Louise
Resigned: 15 March 2015
Appointed Date: 06 October 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 1999
Appointed Date: 06 October 1999
Director
JORDAN, Sonya Louise
Resigned: 15 March 2015
Appointed Date: 06 March 2000
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 1999
Appointed Date: 06 October 1999

Persons With Significant Control

Mr Alex Hefyn Jordan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY CREATIVE DESIGN AND MARKETING LTD Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
13 Apr 2016
Registered office address changed from Crosses Barn Whittle-Le-Woods Chorley PR6 7HG to Suite 5a Blackthorn House Skull House Lane Appley Bridge Lancs WN6 9DB on 13 April 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 5 October 2015
...
... and 50 more events
25 Oct 1999
Secretary resigned
25 Oct 1999
Director resigned
25 Oct 1999
New secretary appointed
25 Oct 1999
New director appointed
06 Oct 1999
Incorporation

SYNERGY CREATIVE DESIGN AND MARKETING LTD Charges

11 July 2002
Debenture
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2001
Rent deposit deed
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: Mr.Parviz Aziz Karim,Mrs.Yasmin Parviz Karim and Mr.Sajid Parviz Karim
Description: Deposit account at royal bank of scotland PLC,bolton in the…

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