SYNERGY ENGINEERING LTD
99-101 CORPORATION STREET, ST. HELENS WA10 1SX- Active
- Private Limited Company
- Company No. 14046720
- Last Updated: 01 Mar 2024
Company Profile
SYNERGY ENGINEERING LTD was incorporated on Thursday, April 14, 2022 as a Private Limited Company with registered address in ST. HELENS. SYNERGY ENGINEERING LTD has the status: Active and it's listed in the following category: Quantity surveying activities. This Private Limited Company has been operating for 2 years 6 months and 28 days.
| Name | SYNERGY ENGINEERING LTD |
|---|---|
| Company number | 14046720 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
99-101 CORPORATION STREET ST. HELENS WA10 1SX |
|---|---|
| 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 Sam Leyland Nationality: English |
Dates: Wednesday, March 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Karl Melling Nationality: British |
Dates: Thursday, April 14, 2022 - 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 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY ENGINEERING LTD | 14 Apr 2022 |
| SAFEGUARD MECHANICAL INSTALLATIONS UK LIMITED | 19 Apr 2022 |