SYNERGY ASSET SERVICES LIMITED

MERTON FARM, MERTON LANE SOUTH, CANTERBURY  CT4 7BA
  • Active
  • Private Limited Company
  • Company No. 04264601
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SYNERGY ASSET SERVICES LIMITED was incorporated on Friday, August 3, 2001 as a Private Limited Company with registered address in CANTERBURY. SYNERGY ASSET SERVICES LIMITED has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 23 years 6 months and 20 days.

Name SYNERGY ASSET SERVICES LIMITED
Company number 04264601
Company type Private Limited Company
Incorporation date 03 Aug 2001
Status Active
Industry (SIC 2007)

Address

Registered Address MERTON FARM
MERTON LANE SOUTH
CANTERBURY
CT4 7BA
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 Philipa Lindsay Roud Nationality: British Dates: Friday, January 12, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Simon Colin Roud Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
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, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 January 2017
Last confirmation statement dated 14 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SYNERGY ASSET SERVICES LIMITED 03 Aug 2001