SYNERGY BOREHOLES LIMITED
Active - Accounts Filed
General Information
NAME
SYNERGY BOREHOLES LIMITED
COMPANY NUMBER
06388016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43130 -
Test drilling and boring
INCORPORATION DATE
02/10/2007
(17 years and 1 months old)
WEBSITE
www.synergyboreholes.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
08/07/2021
07/06/2023
AW SYNERGY BOREHOLES LIMITED
View all previous names
MARKET RASEN
LN8 2BU
Telephone: 01491828208
TPS: No
Caenby Hall
Caenby Corner
MARKET RASEN
LN8 2BU
Little Manor Farm Cottage
Bicester Road
Waddesdon
Aylesbury, Buckinghamshire
HP18 0JR
Telephone: 828208
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 |
|---|---|---|
| SYNERGY BOREHOLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Antony Graham Jennings (917785917) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNERGY BOREHOLES 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 BOREHOLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY BOREHOLES 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 |
|---|---|---|---|---|
|
05/06/2023 - Present (1 years and 5 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 5 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
29/07/2024 - Present (3 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/10/2007 - Present (17 years and 1 months) Born in Feb 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/10/2007 - 30/09/2018 (10 years and 11 months) Born in May 1947 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNERGY BOREHOLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Antony Graham Jennings (917785917) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 08/06/2023 | Antony Graham Jennings (912489867) has left the board |
| 08/06/2023 | Paul Michael Denvir (909088973) has left the board |
| 08/06/2023 | Steven Burke (929214935) has left the board |
| 08/06/2023 | Jon Martin Austen (925188090) has left the board |
| 08/06/2023 | Matthew Charles White (923098316) has left the board |
| 08/06/2023 | Patrick Joseph Byrne (900316857) has left the board |
| 08/06/2023 | Steven Burke (929214940) has left the board |
| 08/06/2023 | Jeremy Mark White (919684378) has left the board |
| 08/06/2023 | Robert Geoffrey Williams (905550628) has left the board |
| 08/06/2023 | New Board Member James Andrew Gudgin (924012676) Appointed |
| 08/06/2023 | New Board Member Adam Stephen Fox (927808325) Appointed |
| 16/05/2023 | Ian James Lea Foll (913995081) has left the board |
| 08/02/2023 | New Accounts filed |
| 22/12/2022 | New Board Member Jon Martin Austen (925188090) Appointed |
| 21/12/2022 | New Board Member Patrick Joseph Byrne (900316857) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 07/02/2022 | Paul Michael Denvir (928499601) has left the board |
| 07/02/2022 | New Company Secretary Steven Burke (929214935) Appointed |
| 07/02/2022 | New Board Member Steven Burke (929214940) Appointed |
| 16/11/2021 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 08/11/2018 | Mark Jennings (910244433) has left the board |
| 08/11/2018 | New Company Secretary Antony Jennings (925220916) Appointed |
| 29/09/2018 | New Accounts filed |
| 12/07/2018 | Change in Reg. Office |
| 18/10/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 19/11/2013 | Change in Reg. Office |
| 02/10/2013 | New Accounts filed |
| 25/10/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 02/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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