About

Registered Number: 06015644
Date of Incorporation: 01/12/2006 (13 years and 1 month ago)
Company Status: Active
Registered Address: 3365 Century Way, Thorpe Park, Leeds, LS15 8ZB,

 

Based in Leeds, Synergy Automotive Ltd was setup in 2006. We don't know the number of employees at the company. The current directors of this organisation are listed as Parkinson, Martina, Cope, Andrew Iain, Ech-channa, Susan Nicola, Levahn, Jean-paul, Manning, Gemma, Parkinson, Martina, Parkinson, Paul Gerrard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ECH-CHANNA, Susan Nicola 06 April 2017 - 1
LEVAHN, Jean-Paul 06 April 2017 - 1
MANNING, Gemma 30 October 2014 - 1
PARKINSON, Martina 15 August 2011 - 1
PARKINSON, Paul Gerrard 01 December 2006 - 1
Secretary Name Appointed Resigned Total Appointments
PARKINSON, Martina 01 December 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Gerrard Parkinson/
1963-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 15 October 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 30 September 2018
AD01 - Change of registered office address 19 April 2018
AD01 - Change of registered office address 12 April 2018
AD01 - Change of registered office address 10 April 2018
CS01 - N/A 04 December 2017
CH01 - Change of particulars for director 04 December 2017
AA - Annual Accounts 11 October 2017
AP01 - Appointment of director 15 June 2017
AP01 - Appointment of director 15 June 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 16 August 2016
AP01 - Appointment of director 16 June 2016
RESOLUTIONS - N/A 16 May 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 02 December 2014
CH01 - Change of particulars for director 28 November 2014
AP01 - Appointment of director 12 November 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 08 January 2014
CH01 - Change of particulars for director 08 January 2014
CH01 - Change of particulars for director 08 January 2014
CH03 - Change of particulars for secretary 08 January 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 23 December 2011
AP01 - Appointment of director 14 November 2011
AA - Annual Accounts 08 August 2011
AA01 - Change of accounting reference date 09 June 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 14 October 2010
AA01 - Change of accounting reference date 02 September 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 05 October 2009
CH03 - Change of particulars for secretary 05 October 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
AA - Annual Accounts 02 June 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2007
363a - Annual Return 12 December 2007
395 - Particulars of a mortgage or charge 02 March 2007
NEWINC - New incorporation documents 01 December 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 28 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.