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SYNETIQ NOMINEES LIMITED

SYNETIQ NOMINEES LIMITED is an active private limited company, incorporated on 16 January 2019. The nature of the business includes Sale of used cars and light motor vehicles and three other classifications. The company's registered office is on Bentley Moor Lane, Doncaster. The company's accounts were last made up to 1 January 2023, are next due on 1 October 2024, and fall under the accounts category: Dormant. SYNETIQ NOMINEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11771632
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1BENTLEY MOOR LANE
Address Line 2ADWICK-LE-STREET
Post TownDONCASTER
CountySOUTH YORKSHIRE
CountryUNITED KINGDOM
PostcodeDN6 7BD

Accounts

Accounting Reference Date1st January
Accounts Next Due Date01/10/2024
Accounts Last Made Up Date01/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date13/02/2020
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)

45112 - Sale of used cars and light motor vehicles
46770 - Wholesale of waste and scrap
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
SYNETIQ NOMINEES LIMITED

Directors

(The company's officers)
MR THOMAS CHARLES RUMBOLL
(~46 year old British national)
BENTLEY MOOR LANE ADWICK-LE-STREET, DONCASTER, SOUTH YORKSHIRE, DN6 7BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/01/2019
DARREN WATT
(~52 year old Canadian national)
BENTLEY MOOR LANE ADWICK-LE-STREET, DONCASTER, SOUTH YORKSHIRE, DN6 7BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CANADA
Appointed on 20/03/2023
SAM WYANT
(~52 year old American national)
BENTLEY MOOR LANE ADWICK-LE-STREET, DONCASTER, SOUTH YORKSHIRE, DN6 7BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 20/03/2023
DARREN WATT
BENTLEY MOOR LANE ADWICK-LE-STREET, DONCASTER, SOUTH YORKSHIRE, DN6 7BD, UNITED KINGDOM
  • Current Secretary
Appointed on 20/03/2023

Connections

(Shared officers)
1ST - INTERACTIVE DESIGN LIMITED
  • MR THOMAS CHARLES RUMBOLL
  • MR THOMAS CHARLES RUMBOLL
  • SAM WYANT
  • MR THOMAS CHARLES RUMBOLL
  • SAM WYANT
  • MR THOMAS CHARLES RUMBOLL
  • SAM WYANT
  • MR THOMAS CHARLES RUMBOLL
  • SAM WYANT
D.H. SYSTEMS CONSULTANCY LIMITED
  • MR THOMAS CHARLES RUMBOLL
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)

SYNETIQ NOMINEES LIMITED: Maps

Maps show the location of the postcode of the registered office, DN6 7BD.

Map of SYNETIQ NOMINEES LIMITED at local scale
Map of SYNETIQ NOMINEES LIMITED at local scale
Map of SYNETIQ NOMINEES LIMITED at district scale
Map of SYNETIQ NOMINEES 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 DN6 7BD

Other companies with registered offices in DN6 7BD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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