SYNERGIE LOGISTICS LTD
ASHCOMBE HOUSE DEAN WOOD ROAD, JORDANS, BEACONSFIELD HP9 2UU- Active
- Private Limited Company
- Company No. 03412028
- Last Updated: 01 Mar 2024
Company Profile
SYNERGIE LOGISTICS LTD was incorporated on Wednesday, July 30, 1997 as a Private Limited Company with registered address in BEACONSFIELD. SYNERGIE LOGISTICS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 27 years 2 months and 21 days.
| Name | SYNERGIE LOGISTICS LTD |
|---|---|
| Company number | 03412028 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHCOMBE HOUSE DEAN WOOD ROAD JORDANS BEACONSFIELD HP9 2UU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr. Nigel Charles Molden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Hilary Julia Molden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-112 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYNERGIE LOGISTICS LTD | 30 Jul 1997 |