SYNERGY AUTOMOTIVE LIMITED
Active - Accounts Filed
General Information
NAME
SYNERGY AUTOMOTIVE LIMITED
COMPANY NUMBER
06015644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
01/12/2006
(17 years and 11 months old)
WEBSITE
www.synergyautomotive.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HY
Telephone: 01423228280
TPS: No
140 Aldersgate Street
LONDON
EC1A 4HY
I Hornbeam Park
2a Hornbeam Park Oval
Harrogate
North Yorkshire
HG2 8RB
Telephone: 228280
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWABLE LENDING LIMITED | Active - Accounts Filed | View Report |
| SYNERGY AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 06/08/2024 | New Board Member Adam Whiteley (932572447) Appointed |
| 05/04/2024 | Paul Gerrard Parkinson (911724835) has left the board |
Credit Risk Overview
Want to learn more about SYNERGY AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNERGY AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2014 - Present (10years) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2017 - Present (7 years and 7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2017 - Present (7 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/08/2023 - Present (1 years and 3 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 41 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 06/08/2024 | New Board Member Adam Whiteley (932572447) Appointed |
| 05/04/2024 | Paul Gerrard Parkinson (911724835) has left the board |
| 31/01/2024 | David Paul Brockwell (910850648) has left the board |
| 31/01/2024 | New Board Member William James Voisey (931869925) Appointed |
| 15/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | Andrew Iain Cope (913086938) has left the board |
| 18/10/2023 | Martina Parkinson (916456576) has left the board |
| 12/09/2023 | New Accounts filed |
| 11/08/2023 | New Board Member Christopher John Manson (921080701) Appointed |
| 25/07/2023 | New Board Member Philip John Reynolds (931157522) Appointed |
| 06/03/2023 | New Board Member David Paul Brockwell (910850648) Appointed |
| 07/01/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 23/06/2022 | Michael Hofman (926719268) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 31/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 18/02/2020 | New Company Secretary Michael Hofman (926719268) Appointed |
| 18/02/2020 | Martina Parkinson (911724836) has left the board |
| 18/02/2020 | Change in Reg. Office |
| 14/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 23/04/2018 | Change in Reg. Office |
| 16/04/2018 | Change in Reg. Office |
| 12/04/2018 | Change in Reg. Office |
| 08/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 19/06/2017 | New Board Member Nicola Susan Ech-Channa (923359322) Appointed |
| 19/06/2017 | New Board Member Jean-Paul Levahn (923359303) Appointed |
| 08/02/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 20/06/2016 | New Board Member Andrew Iain Cope (913086938) Appointed |
| 17/12/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 14/11/2014 | New Board Member Gemma Manning (919260026) Appointed |
| 21/07/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 21/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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