SYNERGEIN DEVELOPMENTS LIMITED
4 TOWER COURT IRCHESTER ROAD, WOLLASTON, WELLINGBOROUGH NN29 7PJ- Active
- Private Limited Company
- Company No. 14972732
- Last Updated: 01 Mar 2024
Company Profile
SYNERGEIN DEVELOPMENTS LIMITED was incorporated on Friday, June 30, 2023 as a Private Limited Company with registered address in WELLINGBOROUGH. SYNERGEIN DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 1 year 4 months and 11 days.
| Name | SYNERGEIN DEVELOPMENTS LIMITED |
|---|---|
| Company number | 14972732 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 TOWER COURT IRCHESTER ROAD WOLLASTON WELLINGBOROUGH NN29 7PJ |
|---|---|
| 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 |
|---|---|
| Dunore Group Limited Irchester Road, Wollaston, NN29 7PJ |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Oliver Anthony Carroll Nationality: British |
Dates: Friday, June 30, 2023 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
|
| Mr Lawrence Charles Burke Nationality: British |
Dates: Friday, June 30, 2023 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
|
| Mr Jonathan William Newsham Nationality: British |
Dates: Friday, June 30, 2023 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Timothy James Carroll Nationality: British |
Dates: Friday, June 30, 2023 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (139 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYNERGEIN DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNERGEIN DEVELOPMENTS LIMITED | 30 Jun 2023 |