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 - CHORLEY

This company is listed in the following categories:
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

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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

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