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 Number | 11257734 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/03/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GRAPHIC HOUSE |
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Address Line 2 | 124 CITY ROAD |
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Post Town | STOKE-ON-TRENT |
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County | STAFFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | ST4 2PH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/03/2024 |
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Last Made Up Date | 14/03/2023 |
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Return
Next Due Date | 12/04/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)