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Summary

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Officers8

Events1

Documents73

Additional data

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Last updated: May 01, 2024

SYNERGY GROUP SUSSEX LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Dec 2000 (23 years ago)

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Summary

NameSYNERGY GROUP SUSSEX LIMITED
Historical names
  • AGP SUSSEX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04132806
Incorporation Date29 Dec 2000 (23 years ago) / 715 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BURGESS HILL, UNIT 9, 19 ALBERT DRIVE, RH15 9TN

Officers

individual

IndividualUnited Kingdom

Mr Darren Christopher Sainsbury

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Noel Robert Sainsbury

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Sainsbury, Darren Christopher

Director


Appointed on04 Sep 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Sainsbury, Christopher Ronald

Director


Appointed on29 Dec 2000

Resigned on01 Jul 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on29 Dec 2000

Resigned on29 Dec 2000

individual

IndividualUnited Kingdom

Sainsbury, Christopher Ronald

Secretary


Appointed on29 Dec 2000

Resigned on01 Jul 2013

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Events

Old value

18 Nov 2009

Name changeAGP SUSSEX LIMITED

Documents

DateNameTypeDocument
17 Aug 2022Accounts with accounts type total exemption fullAAView
18 Jan 2022Confirmation statement with no updatesCS01View
28 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Dec 2024
    due by 12 Jan 2025
  • Last statement dated29 Dec 2023
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Related companies by address

Frequently asked questions

Where is SYNERGY GROUP SUSSEX LIMITED's headquarters?

SYNERGY GROUP SUSSEX LIMITED's headquarters is located at ENGLAND, BURGESS HILL, UNIT 9, 19 ALBERT DRIVE, RH15 9TN

What is SYNERGY GROUP SUSSEX LIMITED's industry?

SYNERGY GROUP SUSSEX LIMITED is in the industry of Other business support service activities n.e.c.

What year was SYNERGY GROUP SUSSEX LIMITED started?

SYNERGY GROUP SUSSEX LIMITED was started in 2000

Sources: Companies House