SYNERGY SIGNS LIMITED
BIRKENHEAD COUNTRYWIDE SIGNS MERSEYSIDE LIMITED HALL OF FAME (LIVERPOOL) LIMITED CHANTILLIES BAKERY LIMITED

Hellopages » Merseyside » Wirral » CH41 5AR
Company number 05213068
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of SYNERGY SIGNS LIMITED are www.synergysigns.co.uk, and www.synergy-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Signs Limited is a Private Limited Company. The company registration number is 05213068. Synergy Signs Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of Synergy Signs Limited is 46 Hamilton Square Birkenhead Merseyside Ch41 5ar. . WILLIAMS, Eliane is a Secretary of the company. CARTER, Robert James is a Director of the company. WILLIAMS, Anthony Noel is a Director of the company. WILLIAMS, Elaine is a Director of the company. Secretary WILLIAMS, Anthony Noel has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Eliane
Appointed Date: 08 May 2008
Director
CARTER, Robert James
Appointed Date: 01 July 2008
57 years old
Director
WILLIAMS, Anthony Noel
Appointed Date: 24 August 2004
50 years old
Director
WILLIAMS, Elaine
Appointed Date: 24 August 2004
47 years old

Resigned Directors

Secretary
WILLIAMS, Anthony Noel
Resigned: 08 May 2008
Appointed Date: 24 August 2004
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Nominee Director
AVIS, Christine Susan
Resigned: 24 August 2004
Appointed Date: 24 August 2004
61 years old

Persons With Significant Control

Mr Robert James Carter
Notified on: 24 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Noel Williams
Notified on: 24 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY SIGNS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 24 August 2016 with updates
18 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 38 more events
13 Oct 2004
Director resigned
13 Oct 2004
Secretary resigned
13 Oct 2004
New secretary appointed;new director appointed
13 Oct 2004
New director appointed
24 Aug 2004
Incorporation

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