SYNERGY ACTION LIMITED
UNIT 5 STANLEY GREEN INDUSTRIAL ESTATE, STANLEY GREEN CRESCENT, POOLE BH15 3TH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05623594
- Last Updated: 01 Mar 2023
Company Profile
SYNERGY ACTION LIMITED was incorporated on Tuesday, November 15, 2005 as a Private Limited Company with registered address in POOLE. SYNERGY ACTION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 18 years 11 months and 23 days.
| Name | SYNERGY ACTION LIMITED |
|---|---|
| Company number | 05623594 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 STANLEY GREEN INDUSTRIAL ESTATE STANLEY GREEN CRESCENT POOLE BH15 3TH |
|---|---|
| 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 |
|---|---|
| Mr David John Gibbs Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Barry Philbrick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2023, (-437 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
No mortgages have been registered against SYNERGY ACTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY ACTION LIMITED | 15 Nov 2005 |
| CIRCLE WORKS (UK) LIMITED | 12 Mar 2009 |