SYNERGY SHIPBROKING LIMITED - CATERHAM
Company Profile | Company Filings |
Overview
SYNERGY SHIPBROKING LIMITED is a Private Limited Company from CATERHAM and has the status: Active.
SYNERGY SHIPBROKING LIMITED was incorporated 31 years ago on 30/06/1992 and has the registered number: 02727120. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
SYNERGY SHIPBROKING LIMITED was incorporated 31 years ago on 30/06/1992 and has the registered number: 02727120. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
SYNERGY SHIPBROKING LIMITED - CATERHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
51 CHALDON COMMON ROAD
CATERHAM
SURREY
CR3 5DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JILL AMY MARTIN | Oct 1960 | Secretary | 2008-10-31 | CURRENT | |
MS OURANIA PAPADOPOULOU | Nov 1969 | Greek | Director | 2019-04-24 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-06-30 UNTIL 1992-08-26 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-06-30 UNTIL 1992-08-26 | RESIGNED | ||
THEMIS THEMISTOCLEOUS | Dec 1954 | British | Director | 2002-07-17 UNTIL 2007-01-31 | RESIGNED |
SERGHIOS SAVVA | Oct 1936 | Cypriot | Director | 1992-10-02 UNTIL 1998-04-06 | RESIGNED |
CONSTANTINE LEONIDAS PAPAZOGLOU | Nov 1944 | Director | 2002-07-17 UNTIL 2008-10-31 | RESIGNED | |
AGIS AGAPIOU | Jan 1959 | Cypriot | Director | 1992-08-26 UNTIL 2002-07-17 | RESIGNED |
GEORGE CHRISTODOULOU | Jul 1946 | Cypriot | Director | 1992-08-26 UNTIL 2002-07-17 | RESIGNED |
GEORGE CHRISTODOULOU | Jul 1946 | Cypriot | Secretary | 1992-08-26 UNTIL 2002-07-17 | RESIGNED |
CONSTANTINE LEONIDAS PAPAZOGLOU | Nov 1944 | Director | 1995-10-30 UNTIL 2000-11-01 | RESIGNED | |
JOHN GIOMELOS | Jan 1947 | Greek | Director | 2008-10-31 UNTIL 2019-04-24 | RESIGNED |
CONSTANTINE LEONIDAS PAPAZOGLOU | Nov 1944 | Secretary | 2002-07-17 UNTIL 2008-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Ourania Papadopoulou | 2019-04-24 | 11/1969 | 16673 Voula Athens | Ownership of shares 75 to 100 percent |
Mr John Giomelos | 2016-04-06 - 2019-04-24 | 1/1947 | Caterham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SYNERGY SHIPBROKING LIMITED | 2024-03-20 | 30-06-2023 | £8,071 equity |
Micro-entity Accounts - SYNERGY SHIPBROKING LIMITED | 2023-03-29 | 30-06-2022 | £7,958 equity |
Micro-entity Accounts - SYNERGY SHIPBROKING LIMITED | 2022-03-05 | 30-06-2021 | £7,845 equity |
Micro-entity Accounts - SYNERGY SHIPBROKING LIMITED | 2021-03-31 | 30-06-2020 | £7,632 equity |
Micro-entity Accounts - SYNERGY SHIPBROKING LIMITED | 2020-04-01 | 30-06-2019 | £7,619 equity |
Micro-entity Accounts - SYNERGY SHIPBROKING LIMITED | 2019-03-29 | 30-06-2018 | £7,606 equity |
Micro-entity Accounts - SYNERGY SHIPBROKING LIMITED | 2018-03-27 | 30-06-2017 | £-6,593 equity |
Micro-entity Accounts - SYNERGY SHIPBROKING LIMITED | 2017-03-29 | 30-06-2016 | £-5,580 equity |
SYNERGY SHIPBROKING LIMITED Accounts filed on 30-06-2015 | 2016-03-23 | 30-06-2015 | £-3,567 equity |
SYNERGY SHIPBROKING LIMITED Accounts filed on 30-06-2014 | 2015-04-01 | 30-06-2014 | £-3,554 equity |