SYNERGY PRODUCTS LIMITED
POTTERNE DOWNES LIMITED

Hellopages » Wiltshire » Wiltshire » SN10 5QP

Company number 03460983
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address CEDAR LODGE, SADDLEBACK LANE, POTTERNE, WILTSHIRE, UNITED KINGDOM, SN10 5QP
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Registered office address changed from Seend Row House Seend Melksham Wiltshire SN12 6PR to Cedar Lodge Saddleback Lane Potterne Wiltshire SN10 5QP on 18 October 2016; Secretary's details changed for Susan Moore Meharg on 1 October 2016. The most likely internet sites of SYNERGY PRODUCTS LIMITED are www.synergyproducts.co.uk, and www.synergy-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Chippenham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Products Limited is a Private Limited Company. The company registration number is 03460983. Synergy Products Limited has been working since 05 November 1997. The present status of the company is Active. The registered address of Synergy Products Limited is Cedar Lodge Saddleback Lane Potterne Wiltshire United Kingdom Sn10 5qp. . MEHARG, Susan Moore is a Secretary of the company. MEHARG, David Samuel Boyd is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".


synergy products Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MEHARG, Susan Moore
Appointed Date: 05 November 1997
Director
MEHARG, David Samuel Boyd
Appointed Date: 05 November 1997
75 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 05 November 1997
Appointed Date: 05 November 1997
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 05 November 1997
Appointed Date: 05 November 1997

Persons With Significant Control

Mr David Samuel Boyd Meharg
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Moore Meharg
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY PRODUCTS LIMITED Events

16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
18 Oct 2016
Registered office address changed from Seend Row House Seend Melksham Wiltshire SN12 6PR to Cedar Lodge Saddleback Lane Potterne Wiltshire SN10 5QP on 18 October 2016
17 Oct 2016
Secretary's details changed for Susan Moore Meharg on 1 October 2016
17 Oct 2016
Director's details changed for Mr David Samuel Boyd Meharg on 1 October 2016
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 41 more events
05 Jan 1998
New director appointed
05 Jan 1998
New secretary appointed
05 Jan 1998
Registered office changed on 05/01/98 from: pembroke court 7 brunswick square bristol BS2 8PE
11 Dec 1997
Company name changed downes LIMITED\certificate issued on 12/12/97
05 Nov 1997
Incorporation

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