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Summary

Contact details

Officers5

Finance2

Documents63

Additional data

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Last updated: Jun 01, 2024

SYNERGIE MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Dec 1999 (24 years ago)

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Summary

NameSYNERGIE MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03899822
Incorporation Date24 Dec 1999 (24 years ago) / 262 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, COVENTRY, 46 HOLBROOK LANE, CV6 4AB

Officers

individual

IndividualUnited Kingdom

Miss Patricia Ann Coleman- Taylor

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Coleman Taylor, Patricia Ann

Director


Appointed on24 Dec 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Hibberd, Richard Morley

Director


Appointed on24 Dec 1999

Resigned on21 Dec 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hibberd, Richard Morley

Secretary


Appointed on24 Dec 1999

Resigned on21 Dec 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on24 Dec 1999

Resigned on24 Dec 1999

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Financial reports

YearTotal equityOther
202150,173 GBP
(~$69,002)
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202050,173 GBP
(~$64,338)
View full report

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Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type total exemption fullAAView
02 Apr 2022Capital name of class of sharesSH08View
02 Apr 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Dec 2024
    due by 07 Jan 2025
  • Last statement dated24 Dec 2023
Returns
  • Next returns datedue by 21 Jan 2017
  • Last returns dated24 Dec 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is SYNERGIE MANAGEMENT LIMITED's headquarters?

SYNERGIE MANAGEMENT LIMITED's headquarters is located at ENGLAND, COVENTRY, 46 HOLBROOK LANE, CV6 4AB

What is SYNERGIE MANAGEMENT LIMITED's industry?

SYNERGIE MANAGEMENT LIMITED is in the industry of Activities of holding companies

What year was SYNERGIE MANAGEMENT LIMITED started?

SYNERGIE MANAGEMENT LIMITED was started in 1999

Sources: Companies House