SYNERGY SUNRISE (WELLINGTON ROW) LIMITED
CANADA LIFE PLACE, HIGH STREET, POTTERS BAR EN6 5BA- Active
- Private Limited Company
- Company No. 05207667
- Last Updated: 01 Mar 2024
Company Profile
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED was incorporated on Tuesday, August 17, 2004 as a Private Limited Company with registered address in POTTERS BAR. SYNERGY SUNRISE (WELLINGTON ROW) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 1 month and 6 days.
| Name | SYNERGY SUNRISE (WELLINGTON ROW) LIMITED |
|---|---|
| Company number | 05207667 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANADA LIFE PLACE HIGH STREET POTTERS BAR EN6 5BA |
|---|---|
| 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 |
|---|---|
| Canada Life Limited High Street, EN6 5BA |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Canada Life Limited High Street, EN6 5BA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY SUNRISE (WELLINGTON ROW) LIMITED | 17 Aug 2004 |
| BROOMCO (3526) LIMITED | 13 Sep 2004 |