SYNERGY GROUP SUSSEX LIMITED
UNIT 9, 19 ALBERT DRIVE, BURGESS HILL RH15 9TN- Active
- Private Limited Company
- Company No. 04132806
- Last Updated: 01 Mar 2024
Company Profile
SYNERGY GROUP SUSSEX LIMITED was incorporated on Friday, December 29, 2000 as a Private Limited Company with registered address in BURGESS HILL. SYNERGY GROUP SUSSEX LIMITED 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 23 years 8 months and 24 days.
| Name | SYNERGY GROUP SUSSEX LIMITED |
|---|---|
| Company number | 04132806 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 19 ALBERT DRIVE BURGESS HILL RH15 9TN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Noel Robert Sainsbury Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Darren Christopher Sainsbury Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY GROUP SUSSEX LIMITED | 29 Dec 2000 |
| AGP SUSSEX LIMITED | 18 Nov 2009 |