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- SYNERGY SUNRISE (BOWTHORPE) LIMITED
SYNERGY SUNRISE (BOWTHORPE) LIMITED
Company is dissolved
General Information
NAME
SYNERGY SUNRISE (BOWTHORPE) LIMITED
COMPANY NUMBER
05207666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/08/2004
(19 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
17/08/2004
13/09/2004
BROOMCO (3525) LIMITED
Previous Names
17/08/2004 13/09/2004 BROOMCO (3525) LIMITED
BERKSHIRE
RG41 5TS
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/04/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 03/04/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 28/02/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Credit Risk Overview
Want to learn more about SYNERGY SUNRISE (BOWTHORPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNERGY SUNRISE (BOWTHORPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY SUNRISE (BOWTHORPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
DLA SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4152 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2082 |
View Report |
ASK! COMPANY SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 151 |
View Report |
Born in Feb 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 127 |
View Report |
Born in Mar 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 31 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/04/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 03/04/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 28/02/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 01/02/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 20/12/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 20/12/2023 | Event: New Board Member David Rowley Rose (908956720) Appointed |
Date: 06/12/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 15/11/2023 | Event: New Board Member David Rowley Rose (908956720) Appointed |
Date: 08/11/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 06/11/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 01/11/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 09/09/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 22/08/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 06/07/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 29/06/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 02/06/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 18/05/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 10/05/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 14/04/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 26/05/2017 | Event: Change in Reg. Office |
Date: 26/04/2017 | Event: Richard Joseph Priestley (920013186) has left the board |
Date: 21/04/2017 | Event: New Board Member Rowan Tracy Hostler (920126661) Appointed |
Date: 21/04/2017 | Event: New Board Member David Rowley Rose (908956720) Appointed |
Date: 08/03/2017 | Event: AVIVA DIRECTOR SERVICES LIMITED (906049609) has left the board |
Date: 08/03/2017 | Event: New Board Member Clair Louise Marshall (920017889) Appointed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 02/03/2016 | Event: Change in Reg. Office |
Date: 04/02/2016 | Event: AVIVA DIRECTOR SERVICES LIMITED (920432637) has left the board |
Date: 04/02/2016 | Event: New Board Member AVIVA DIRECTOR SERVICES LIMITED (906049609) Appointed |
Date: 04/02/2016 | Event: AVIVA DIRECTOR SERVICES LIMITED (920432637) has left the board |
Date: 04/02/2016 | Event: New Board Member AVIVA DIRECTOR SERVICES LIMITED (906049609) Appointed |
Date: 02/02/2016 | Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 02/02/2016 | Event: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (919285331) has left the board |
Date: 02/02/2016 | Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 02/02/2016 | Event: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (919285331) has left the board |
Date: 21/01/2016 | Event: New Board Member AVIVA DIRECTOR SERVICES LIMITED (920432637) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 08/09/2015 | Event: New Annual Return filed |
Date: 24/08/2015 | Event: New Board Member Richard Joseph Priestley (920013186) Appointed |
Date: 24/08/2015 | Event: Richard Joseph Priestley (920013237) has left the board |
Date: 14/08/2015 | Event: Gillian Cass (919284123) has left the board |
Date: 14/08/2015 | Event: New Board Member Richard Joseph Priestley (920013237) Appointed |
Date: 25/11/2014 | Event: New Board Member Gillian Cass (919284123) Appointed |
Date: 25/11/2014 | Event: New Company Secretary AVAIVA COMPANY SECRETARIAL SERVICES LIMITED (919285331) Appointed |
Date: 24/11/2014 | Event: Change in Reg. Office |
Date: 24/11/2014 | Event: Mark Lee Tagliaferri (910679227) has left the board |
Date: 24/11/2014 | Event: Robert Philip Kanerick (906414580) has left the board |
Date: 15/10/2014 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
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