SYNERGEN GROUP LIMITED
SYNERGEN HOUSE STATION ROAD, WARBOYS, HUNTINGDON PE28 2TX- Active
- Private Limited Company
- Company No. 07165721
- Last Updated: 01 Mar 2024
Company Profile
SYNERGEN GROUP LIMITED was incorporated on Tuesday, February 23, 2010 as a Private Limited Company with registered address in HUNTINGDON. SYNERGEN GROUP LIMITED has the status: Active and it's listed in the following category: Collection of non-hazardous waste. This Private Limited Company has been operating for 15 years and 1 day.
| Name | SYNERGEN GROUP LIMITED |
|---|---|
| Company number | 07165721 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYNERGEN HOUSE STATION ROAD WARBOYS HUNTINGDON PE28 2TX |
|---|---|
| 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 Mark Edward Farren Nationality: British |
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SYNERGEN GROUP LIMITED | 23 Feb 2010 |
| SYNERGEN LIMITED | 21 Sep 2012 |