SYNERGY AUTOMOTIVE ELECTRONICS LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 6BB

Company number 08346766
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address UNIT 10 GLENMORE BUSINESS PARK, VINCIENTS ROAD BUMPERS FARM, CHIPPENHAM, WILTSHIRE, SN14 6BB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Registration of charge 083467660002, created on 16 January 2017; Registration of charge 083467660003, created on 16 January 2017. The most likely internet sites of SYNERGY AUTOMOTIVE ELECTRONICS LIMITED are www.synergyautomotiveelectronics.co.uk, and www.synergy-automotive-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Melksham Rail Station is 5.8 miles; to Bradford-on-Avon Rail Station is 9.3 miles; to Avoncliff Rail Station is 10.3 miles; to Trowbridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Automotive Electronics Limited is a Private Limited Company. The company registration number is 08346766. Synergy Automotive Electronics Limited has been working since 04 January 2013. The present status of the company is Active. The registered address of Synergy Automotive Electronics Limited is Unit 10 Glenmore Business Park Vincients Road Bumpers Farm Chippenham Wiltshire Sn14 6bb. . OAKLAND, Nicholas Toby is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Director
OAKLAND, Nicholas Toby
Appointed Date: 04 January 2013
63 years old

Persons With Significant Control

Mr Nicholas Oakland
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY AUTOMOTIVE ELECTRONICS LIMITED Events

27 Feb 2017
Confirmation statement made on 4 January 2017 with updates
18 Jan 2017
Registration of charge 083467660002, created on 16 January 2017
18 Jan 2017
Registration of charge 083467660003, created on 16 January 2017
15 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2017
Satisfaction of charge 083467660001 in full
...
... and 9 more events
06 Jan 2014
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
06 Jan 2014
Director's details changed for Mr Nicholas Toby Oakland on 1 January 2014
09 Jan 2013
Current accounting period extended from 31 January 2014 to 30 April 2014
09 Jan 2013
Registered office address changed from New Stones Park Road Nailsworth GL6 0HZ England on 9 January 2013
04 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SYNERGY AUTOMOTIVE ELECTRONICS LIMITED Charges

16 January 2017
Charge code 0834 6766 0003
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: White Horse Trustees Limited as Trustees of the Synergy Ae Pension Scheme Nicholas Toby Oakland as Trustees of the Synergy Ae Pension Scheme
Description: Trademark UK00003196497…
16 January 2017
Charge code 0834 6766 0002
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: White Horse Trustees Limited as Trustees of the Synergy Ae Pension Scheme Nicholas Toby Oakland as Trustees of the Synergy Ae Pension Scheme
Description: Contains fixed charge…
24 January 2014
Charge code 0834 6766 0001
Delivered: 24 January 2014
Status: Satisfied on 13 January 2017
Persons entitled: Team Factors LTD
Description: 1. all freehold or leasehold property of the company…

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