SYNERGY JOINERY LIMITED
SYNERGY PROPERTY GROUP, BUILDING 8 GATEWAY 1000, WHITTLE WAY, STEVENAGE SG1 2FP- Active
- Private Limited Company
- Company No. 08795514
- Last Updated: 01 Mar 2024
Company Profile
SYNERGY JOINERY LIMITED was incorporated on Thursday, November 28, 2013 as a Private Limited Company with registered address in STEVENAGE. SYNERGY JOINERY LIMITED has the status: Active and it's listed in the following category: Manufacture of other builders' carpentry and joinery. This Private Limited Company has been operating for 10 years 9 months and 23 days.
| Name | SYNERGY JOINERY LIMITED |
|---|---|
| Company number | 08795514 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYNERGY PROPERTY GROUP, BUILDING 8 GATEWAY 1000 WHITTLE WAY STEVENAGE SG1 2FP |
|---|---|
| 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 |
|---|---|
| Synergy Property Holdings Limited Gateway 1000, Whittle Way, SG1 2FP |
Dates: Saturday, September 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerard Ryan Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Graham Knott Nationality: British |
Dates: Sunday, January 1, 2017 - Saturday, September 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Norman Meldrum Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against SYNERGY JOINERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY JOINERY LIMITED | 28 Nov 2013 |
| SYNERGY ECO AND ENVIRONMENTAL LIMITED | 18 Feb 2020 |
| WOODMASTER JOINERY LIMITED | 08 Mar 2022 |