SYNERGY BOREHOLES LIMITED - MARKET RASEN
| Company Profile | Company Filings |
Overview
SYNERGY BOREHOLES LIMITED is a Private Limited Company from MARKET RASEN ENGLAND and has the status: Active.
SYNERGY BOREHOLES LIMITED was incorporated 16 years ago on 02/10/2007 and has the registered number: 06388016. The accounts status is SMALL and accounts are next due on 31/01/2025.
SYNERGY BOREHOLES LIMITED was incorporated 16 years ago on 02/10/2007 and has the registered number: 06388016. The accounts status is SMALL and accounts are next due on 31/01/2025.
SYNERGY BOREHOLES LIMITED - MARKET RASEN
This company is listed in the following categories:
43130 - Test drilling and boring
43130 - Test drilling and boring
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CAENBY HALL
MARKET RASEN
LN8 2BU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AW SYNERGY BOREHOLES LIMITED (until 07/06/2023)
AW SYNERGY BOREHOLES LIMITED (until 07/06/2023)
SYNERGY BOREHOLES AND SYSTEMS LIMITED (until 08/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ANDREW GUDGIN | Oct 1984 | British | Director | 2023-06-05 | CURRENT |
| MR ADAM STEPHEN FOX | Oct 1987 | British | Director | 2023-06-05 | CURRENT |
| MR MATTHEW CHARLES WHITE | Feb 1965 | British | Director | 2021-06-30 UNTIL 2023-06-05 | RESIGNED |
| MR ROBERT GEOFFREY WILLIAMS | Dec 1949 | British | Director | 2021-06-30 UNTIL 2023-06-05 | RESIGNED |
| ANTONY GRAHAM JENNINGS | Feb 1981 | British | Director | 2007-10-02 UNTIL 2023-06-05 | RESIGNED |
| MR STEVEN BURKE | Mar 1986 | British | Director | 2022-01-26 UNTIL 2023-06-05 | RESIGNED |
| MR PATRICK JOSEPH BYRNE | Apr 1949 | British | Director | 2022-08-15 UNTIL 2023-06-05 | RESIGNED |
| MR IAN JAMES LEA FOLL | Apr 1965 | British | Director | 2021-06-30 UNTIL 2023-04-30 | RESIGNED |
| PAUL MICHAEL DENVIR | Feb 1964 | British | Director | 2021-06-30 UNTIL 2023-06-05 | RESIGNED |
| JON AUSTEN | Jun 1956 | British | Director | 2022-08-15 UNTIL 2023-06-05 | RESIGNED |
| MR JEREMY WHITE | Jun 1963 | British | Director | 2021-06-30 UNTIL 2023-06-05 | RESIGNED |
| MARK JENNINGS | May 1947 | British | Secretary | 2007-10-02 UNTIL 2018-09-30 | RESIGNED |
| MR ANTONY JENNINGS | Secretary | 2018-09-30 UNTIL 2021-06-30 | RESIGNED | ||
| MR PAUL MICHAEL DENVIR | Secretary | 2021-06-30 UNTIL 2022-01-26 | RESIGNED | ||
| MR STEVEN BURKE | Secretary | 2022-01-26 UNTIL 2023-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fox Aggregates Limited | 2023-06-05 | Market Rasen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aw Renewables Holdings Limited | 2021-06-30 - 2023-06-05 | Leighton Buzzard |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Kinvara Jennings | 2016-04-06 - 2021-06-30 | 6/1980 | Reading | Ownership of shares 25 to 50 percent |
| Mr Antony Jennings | 2016-04-06 - 2021-06-30 | 2/1981 | Reading | Ownership of shares 25 to 50 percent |