SYNEXUS (TRUSTEES) LIMITED - CHORLEY
Company Profile | Company Filings |
Overview
SYNEXUS (TRUSTEES) LIMITED is a Private Limited Company from CHORLEY and has the status: Dissolved - no longer trading.
SYNEXUS (TRUSTEES) LIMITED was incorporated 14 years ago on 18/01/2010 and has the registered number: 07128353. The accounts status is DORMANT.
SYNEXUS (TRUSTEES) LIMITED was incorporated 14 years ago on 18/01/2010 and has the registered number: 07128353. The accounts status is DORMANT.
SYNEXUS (TRUSTEES) LIMITED - CHORLEY
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
SANDRINGHAM HOUSE
CHORLEY
LANCASHIRE
PR7 1NY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ROGER DALE SMITH | Apr 1972 | American | Director | 2019-09-12 | CURRENT |
RIAAN VAN TONDER | May 1974 | South African | Director | 2019-09-12 | CURRENT |
MRS. JULIA MARY JAMES | Jul 1974 | British | Director | 2019-09-12 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2010-01-18 UNTIL 2010-05-19 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2010-01-18 UNTIL 2010-05-19 | RESIGNED | ||
MR PAUL MCCLUSKEY | Dec 1963 | British | Director | 2010-05-19 UNTIL 2011-06-30 | RESIGNED |
RADOSLAW MICHAL JANIAK | Nov 1972 | Polish | Director | 2017-12-31 UNTIL 2019-09-11 | RESIGNED |
MARCIN GONDEK | Aug 1979 | Polish | Director | 2017-10-10 UNTIL 2019-09-13 | RESIGNED |
MICHAEL JOHN FORT | Jul 1959 | British | Director | 2010-05-19 UNTIL 2011-04-08 | RESIGNED |
MR PAUL MICHAEL CHAMBERS | Aug 1979 | British | Director | 2011-09-23 UNTIL 2017-10-10 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2010-01-18 UNTIL 2010-05-19 | RESIGNED |
MR CHRISTOPHE BERTHOUX | Mar 1962 | French | Director | 2011-06-30 UNTIL 2017-12-31 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2010-01-18 UNTIL 2010-05-19 | RESIGNED | ||
PAUL MCCLUSKEY | Secretary | 2010-05-19 UNTIL 2011-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Synexus Limited | 2016-04-06 | Chorley Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SYNEXUS (TRUSTEES) LIMITED | 2017-10-19 | 31-12-2016 | £2 equity |
Dormant Company Accounts - SYNEXUS (TRUSTEES) LIMITED | 2016-09-14 | 31-12-2015 | £2 equity |
Dormant Company Accounts - SYNEXUS (TRUSTEES) LIMITED | 2014-10-22 | 31-12-2013 | £2 Cash £2 equity |