FOURSYNERGY GROUP LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
FOURSYNERGY GROUP LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
FOURSYNERGY GROUP LIMITED was incorporated 3 years ago on 11/02/2021 and has the registered number: 13196434. The accounts status is SMALL and accounts are next due on 29/04/2024.
FOURSYNERGY GROUP LIMITED was incorporated 3 years ago on 11/02/2021 and has the registered number: 13196434. The accounts status is SMALL and accounts are next due on 29/04/2024.
FOURSYNERGY GROUP LIMITED - SALFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 7 | 29/07/2022 | 29/04/2024 |
Registered Office
16 CAROLINA WAY
SALFORD
M50 2ZY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES EDMUND SHALLCROSS | Sep 1978 | British | Director | 2021-02-11 | CURRENT |
| MR JOHN RUSSELL | Jun 1964 | British | Director | 2021-02-11 | CURRENT |
| MR JAMES DAVID MELLOR | Jul 1970 | British | Director | 2021-02-11 | CURRENT |
| MR IAN BARRY BURGESS | Feb 1971 | British | Director | 2021-02-11 | CURRENT |
| MR MATTHEW JAMES RYALL | Mar 1970 | Director | 2021-02-11 UNTIL 2022-11-29 | RESIGNED | |
| MR PAUL PATTERSON | Jun 1958 | British | Director | 2021-02-11 UNTIL 2022-01-07 | RESIGNED |
| MR SIMON JOSEPH HARRISON | May 1963 | British | Director | 2021-02-11 UNTIL 2022-11-22 | RESIGNED |
| MRS ALYSSA GARDINER | Oct 1960 | British | Director | 2021-02-11 UNTIL 2023-09-01 | RESIGNED |
| MR JOHN CARLETON | Nov 1955 | British | Director | 2021-02-11 UNTIL 2022-11-25 | RESIGNED |
| RHIAN STONE | Aug 1966 | British | Director | 2021-04-07 UNTIL 2022-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Foursynergy Holdco Ltd | 2021-11-15 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian Barry Burgess | 2021-02-11 - 2021-11-15 | 2/1971 | Salford |
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 |
|---|---|---|---|
| Micro-entity Accounts - FOURSYNERGY GROUP LIMITED | 2022-11-30 | 28-02-2022 | £36 equity |