About

Registered Number: 09134843
Date of Incorporation: 17/07/2014 (9 years and 9 months ago)
Company Status: Active
Registered Address: The Old Rectory Rectory Lane, Winwick, Warrington, WA2 8LE,

 

Synextra Ltd was registered on 17 July 2014, it's status is listed as "Active". The organisation has one director listed in the Companies House registry. This company currently employs 11-20 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIGGOTT, Christopher 10 November 2014 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 19 December 2019
SH08 - Notice of name or other designation of class of shares 18 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 18 December 2019
PSC02 - N/A 16 December 2019
PSC07 - N/A 16 December 2019
TM01 - Termination of appointment of director 16 December 2019
TM01 - Termination of appointment of director 16 December 2019
CS01 - N/A 04 December 2019
AA - Annual Accounts 21 November 2019
MR01 - N/A 24 September 2019
CS01 - N/A 20 August 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 03 August 2018
RP04CS01 - N/A 19 June 2018
PSC05 - N/A 23 October 2017
AA - Annual Accounts 08 September 2017
CS01 - N/A 03 August 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 25 July 2016
AD01 - Change of registered office address 05 February 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 23 July 2015
RESOLUTIONS - N/A 23 April 2015
AP01 - Appointment of director 23 April 2015
AP01 - Appointment of director 23 April 2015
SH08 - Notice of name or other designation of class of shares 23 April 2015
SH01 - Return of Allotment of shares 23 April 2015
AA01 - Change of accounting reference date 09 March 2015
AD01 - Change of registered office address 20 November 2014
NEWINC - New incorporation documents 17 July 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 September 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.