SYNERGY TRADING PVT LTD
61 GLADSTONE STREET, PETERBOROUGH PE1 2BN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12116376
- Last Updated: 01 Sep 2021
Company Profile
SYNERGY TRADING PVT LTD was incorporated on Monday, July 22, 2019 as a Private Limited Company with registered address in PETERBOROUGH. SYNERGY TRADING PVT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 3 months.
| Name | SYNERGY TRADING PVT LTD |
|---|---|
| Company number | 12116376 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
61 GLADSTONE STREET PETERBOROUGH PE1 2BN |
|---|---|
| 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 Bhupender Singh Nationality: Indian |
Dates: Monday, July 22, 2019 - Wednesday, June 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rafik Hussain Ramzanali Halani Nationality: British |
Dates: Monday, July 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Iqbal Singh Nationality: Indian |
Dates: Monday, July 22, 2019 - Wednesday, June 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 22 April 2021, (-1279 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYNERGY TRADING PVT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY TRADING PVT LTD | 22 Jul 2019 |