SYNERGY WASTE SOLUTIONS LTD - SKELMERSDALE


Company Profile Company Filings

Overview

SYNERGY WASTE SOLUTIONS LTD is a Private Limited Company from SKELMERSDALE ENGLAND and has the status: Active.
SYNERGY WASTE SOLUTIONS LTD was incorporated 11 years ago on 04/07/2012 and has the registered number: 08130448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

SYNERGY WASTE SOLUTIONS LTD - SKELMERSDALE

This company is listed in the following categories:
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 30/06/2023 31/03/2025

Registered Office

UNIT 1 PARKSIDE PLACE
SKELMERSDALE
WN8 9RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN JOSEPH THOMAS Apr 1967 British Director 2024-02-02 CURRENT
MR MATTHEW BRABIN Jul 1965 British Director 2024-02-02 CURRENT
MR DAVID FINLAYSON Secretary 2024-02-02 CURRENT
MR DAMON ANDREW HORNEY Dec 1966 Director 2013-03-22 UNTIL 2023-08-30 RESIGNED
MR CARL MARTIN HORNEY Oct 1963 British Director 2012-07-04 UNTIL 2024-02-02 RESIGNED
PAUL STEPHEN HOLLEBONE Jul 1953 British Director 2012-07-04 UNTIL 2024-02-02 RESIGNED
PAUL STEPHEN HOLLEBONE Secretary 2012-07-04 UNTIL 2024-02-02 RESIGNED
MR JASON MARK HORNEY Feb 1966 British Director 2013-03-22 UNTIL 2023-06-26 RESIGNED
MR RAYMOND YEOMAN FREDERICK HORNEY Jun 1936 British Director 2013-03-22 UNTIL 2024-02-02 RESIGNED
MS SIAN KING Jan 1972 British Director 2015-01-02 UNTIL 2024-02-02 RESIGNED
MR RUFUS JOEL ROSKILLY May 1972 English Director 2015-01-02 UNTIL 2024-02-02 RESIGNED
MR PATRICK WADEY Mar 1967 British Director 2015-01-02 UNTIL 2024-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Direct365online Limited 2024-02-02 Skelmersdale   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Carl Martin Horney 2016-04-06 - 2017-03-31 10/1963 Brighton   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SYNERGY WASTE SOLUTIONS LTD 2024-02-03 30-06-2023 £707,318 Cash
SYNERGY WASTE SOLUTIONS LTD 2023-02-24 30-06-2022 £676,790 Cash
SYNERGY WASTE SOLUTIONS LTD 2022-03-31 30-06-2021 £673,585 Cash
SYNERGY WASTE SOLUTIONS LTD 2021-03-31 30-06-2020 £831,893 Cash
SYNERGY WASTE SOLUTIONS LTD 2020-02-25 30-06-2019 £789,482 Cash
SYNERGY WASTE SOLUTIONS LTD 2019-03-09 30-06-2018 £519,201 Cash
SYNERGY WASTE SOLUTIONS LTD 2018-03-14 30-06-2017 £416,578 Cash
SYNERGY WASTE SOLUTIONS LTD 2017-03-01 30-06-2016 £278,220 Cash £76,294 equity
SYNERGY WASTE SOLUTIONS LTD 2016-03-01 30-06-2015 £132,181 Cash £-34,067 equity

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