SYNERGY SYNTHETIC SURFACES LIMITED

SYNERGY SYNTHETIC SURFACES LIMITED is an active private limited company, incorporated on 15 March 2018. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on City Road, Stoke-on-trent. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SYNERGY SYNTHETIC SURFACES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11257734
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1GRAPHIC HOUSE
Address Line 2124 CITY ROAD
Post TownSTOKE-ON-TRENT
CountySTAFFORDSHIRE
CountryUNITED KINGDOM
PostcodeST4 2PH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/03/2024
Last Made Up Date14/03/2023

Return

Next Due Date12/04/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
SYNERGY SYNTHETIC SURFACES LIMITED

Directors

(The company's officers)
MRS BEVERLY ANNE RYAN-REDFERN
(~66 year old British national)
GRAPHIC HOUSE 124 CITY ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 2PH, UNITED KINGDOM
  • Current Director
  • Gives occupation as RESEARCH AND DEVELOPMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/03/2018
MR DEREK STEVEN SEAR
(~50 year old British national)
GRAPHIC HOUSE 124 CITY ROAD, STOKE-ON-TRENT, ST4 2PH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DEVELOPMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/01/2024
MR ANDREW WHYLE
(~60 year old British national)
GRAPHIC HOUSE 124 CITY ROAD, STOKE-ON-TRENT, ST4 2PH, UNITED KINGDOM
  • Current Director
  • Gives occupation as SUSTAINABILITY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/01/2024

Shareholders

(Persons of Significant Control)
Mrs Beverly Anne Ryan-Redfern
(~66 year old British national)
Graphic House, 124 City Road, Stoke-On-Trent, Staffordshire, ST4 2PH, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/03/2018

Connections

(Shared officers)
C-QUEST LIMITED
  • MR DEREK SEAR
  • MR ANDREW WHYLE
  • MR ANDREW WHYLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SYNERGY SYNTHETIC SURFACES LIMITED: Maps

Maps show the location of the postcode of the registered office, ST4 2PH.

Map of SYNERGY SYNTHETIC SURFACES LIMITED at local scale
Map of SYNERGY SYNTHETIC SURFACES LIMITED at local scale
Map of SYNERGY SYNTHETIC SURFACES LIMITED at district scale
Map of SYNERGY SYNTHETIC SURFACES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ST4 2PH

Other companies with registered offices in ST4 2PH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)