SYNERGY CERAMICS LTD - BRISTOL
Company Profile | Company Filings |
Overview
SYNERGY CERAMICS LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
SYNERGY CERAMICS LTD was incorporated 16 years ago on 12/02/2008 and has the registered number: 06500953. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SYNERGY CERAMICS LTD was incorporated 16 years ago on 12/02/2008 and has the registered number: 06500953. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SYNERGY CERAMICS LTD - BRISTOL
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUPA DENTAL CARE VANTAGE OFFICE PARK
BRISTOL
BS16 1GW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BUPA SECRETARIES LIMITED | Corporate Secretary | 2017-04-01 | CURRENT | ||
MR MARK LEE ALLAN | Jan 1973 | British | Director | 2022-09-12 | CURRENT |
MR JAKE WRIGHT | Aug 1972 | British | Director | 2017-06-30 UNTIL 2023-07-31 | RESIGNED |
GABRIELA PUEYO ROBERTS | Oct 1974 | Spanish | Director | 2019-02-01 UNTIL 2022-07-31 | RESIGNED |
DR STEVEN JOHN PREDDY | Oct 1959 | British | Director | 2018-09-14 UNTIL 2019-11-19 | RESIGNED |
DR JULIAN FRANCIS PERRY | Jul 1961 | British | Director | 2016-09-12 UNTIL 2017-06-30 | RESIGNED |
MR CALLUM JAMES MACPHERSON | Aug 1969 | British | Director | 2008-02-12 UNTIL 2016-09-12 | RESIGNED |
DR DAVID JON LEATHERBARROW | Feb 1969 | British | Director | 2016-09-12 UNTIL 2018-02-28 | RESIGNED |
MR JORDI GONZALEZ | Jan 1960 | British | Director | 2016-09-12 UNTIL 2017-06-30 | RESIGNED |
GARREN WILLIAM FLETCHER | Oct 1971 | British | Director | 2008-02-12 UNTIL 2016-09-12 | RESIGNED |
DR EDWARD JOSEPH COYLE | Mar 1969 | British | Director | 2017-04-01 UNTIL 2018-09-14 | RESIGNED |
MR JUSTINIAN JOSEPH ASH | Jan 1965 | British | Director | 2016-09-12 UNTIL 2017-06-30 | RESIGNED |
MS CATHERINE ELIZABETH BARTON | Jan 1974 | British | Director | 2018-02-28 UNTIL 2018-12-05 | RESIGNED |
GARREN WILLIAM FLETCHER | Oct 1971 | British | Secretary | 2008-02-12 UNTIL 2016-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xeon Smiles Uk Ltd | 2016-09-12 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Callum James Macpherson | 2016-04-06 - 2016-09-12 | 8/1969 | Market Drayton Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Garren William Fletcher | 2016-04-06 - 2016-09-12 | 10/1971 | Wolverhampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Synergy Ceramics Ltd - Abbreviated accounts 16.1 | 2016-10-19 | 31-03-2016 | £149,077 Cash £409,398 equity |
Synergy Ceramics Ltd - Limited company - abbreviated - 11.9 | 2015-12-12 | 31-03-2015 | £124,701 Cash £376,893 equity |
Synergy Ceramics Ltd - Limited company - abbreviated - 11.6 | 2014-12-20 | 31-03-2014 | £44,518 Cash £334,043 equity |