SYNERGY COMPLIANCE LIMITED
WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK, PARSONAGE LANE, STANSTED CM24 8GF- Active
- Private Limited Company
- Company No. 04835772
- Last Updated: 01 Mar 2024
Company Profile
SYNERGY COMPLIANCE LIMITED was incorporated on Thursday, July 17, 2003 as a Private Limited Company with registered address in STANSTED. SYNERGY COMPLIANCE LIMITED has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 21 years 2 months and 3 days.
| Name | SYNERGY COMPLIANCE LIMITED |
|---|---|
| Company number | 04835772 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK PARSONAGE LANE STANSTED CM24 8GF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| The Wastepack Group Limited Unit 27 M11 Business Link, Parsonage Lane, CM24 8GF |
Dates: Friday, May 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lc Bet Limited Parsonage Lane, CM24 8GF |
Dates: Friday, March 11, 2022 - Friday, May 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter John Thompson Nationality: British |
Dates: Sunday, July 17, 2016 - Friday, March 11, 2022
significant influence or control
|
| Ms Vicki Elizabeth Peck Nationality: British |
Dates: Sunday, July 17, 2016 - Friday, March 11, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY COMPLIANCE LIMITED | 17 Jul 2003 |