SYNERGY GROUP SUSSEX LIMITED - BURGESS HILL
Company Profile | Company Filings |
Overview
SYNERGY GROUP SUSSEX LIMITED is a Private Limited Company from BURGESS HILL ENGLAND and has the status: Active.
SYNERGY GROUP SUSSEX LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04132806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SYNERGY GROUP SUSSEX LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04132806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SYNERGY GROUP SUSSEX LIMITED - BURGESS HILL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 9
BURGESS HILL
RH15 9TN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGP SUSSEX LIMITED (until 18/11/2009)
AGP SUSSEX LIMITED (until 18/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN CHRISTOPHER SAINSBURY | Mar 1966 | British | Director | 2006-09-04 | CURRENT |
NOEL ROBERT SAINSBURY | Dec 1973 | British | Director | 2000-12-29 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-12-29 UNTIL 2000-12-29 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-29 UNTIL 2000-12-29 | RESIGNED | ||
CHRISTOPHER RONALD SAINSBURY | Jan 1939 | Director | 2000-12-29 UNTIL 2013-07-01 | RESIGNED | |
CHRISTOPHER RONALD SAINSBURY | Jan 1939 | Secretary | 2000-12-29 UNTIL 2013-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Noel Robert Sainsbury | 2016-04-06 | 12/1973 | Burgess Hill |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Mr Darren Christopher Sainsbury | 2016-04-06 | 3/1966 | Burgess Hill |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Synergy Group Sussex Limited Filleted accounts for Companies House (small and micro) | 2023-11-17 | 31-03-2023 | £9,152 Cash £208,320 equity |
Synergy Group Sussex Limited Filleted accounts for Companies House (small and micro) | 2019-12-17 | 31-03-2019 | £67,201 Cash £345,261 equity |
Synergy Group Sussex Limited Small abridged accounts | 2017-10-20 | 31-03-2017 | £34,322 Cash £371,803 equity |