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SYNERGY SUNRISE (BROADLANDS) LIMITED - 8 Surrey Street, Norwich, NR1 3NG, United Kingdom
Company Information
- Company registration number
- 05207664
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Surrey Street
- Norwich
- NR1 3NG 8 Surrey Street, Norwich, NR1 3NG UK
Management
- Managing Directors
- GOODSON, Jonathan James
- TAYLOR, Peter Michael
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-17
- Age Of Company 2004-08-17 19 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Aviva Insurance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (3523) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2021-05-15
- Last Date: 2020-05-01
✓
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SYNERGY SUNRISE (BROADLANDS) LIMITED Company Description
- SYNERGY SUNRISE (BROADLANDS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05207664. Its current trading status is "live". It was registered 2004-08-17. It was previously called BROOMCO (3523) LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-17.It can be contacted at 8 Surrey Street .
Get SYNERGY SUNRISE (BROADLANDS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synergy Sunrise (Broadlands) Limited - 8 Surrey Street, Norwich, NR1 3NG, United Kingdom
- 2004-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05207664#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05207664#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05207664#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-14) - CS01
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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confirmation-statement-with-updates (2017-05-09) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-14) - CH01
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accounts-with-accounts-type-dormant (2016-04-01) - AA
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change-person-director-company-with-change-date (2016-03-14) - CH01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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change-person-director-company-with-change-date (2015-02-17) - CH01
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change-person-director-company-with-change-date (2015-10-27) - CH01
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accounts-with-accounts-type-dormant (2015-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name-date (2014-12-15) - AP04
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-21) - AD01
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mortgage-satisfy-charge-full (2014-11-06) - MR04
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-dormant (2013-02-25) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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termination-director-company-with-name (2012-04-19) - TM01
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accounts-with-accounts-type-dormant (2012-03-23) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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accounts-with-accounts-type-dormant (2011-02-02) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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accounts-with-accounts-type-dormant (2010-03-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-10) - 363a
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accounts-with-accounts-type-dormant (2009-06-02) - AA
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legacy (2009-01-29) - 288a
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legacy (2009-01-29) - 287
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legacy (2009-01-29) - 288b
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keyboard_arrow_right 2008
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legacy (2008-08-20) - 363a
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accounts-with-accounts-type-dormant (2008-04-24) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-24) - AA
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legacy (2007-09-19) - 363s
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keyboard_arrow_right 2006
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legacy (2006-03-30) - 395
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legacy (2006-06-29) - 287
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legacy (2006-03-28) - 395
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accounts-with-accounts-type-dormant (2006-10-24) - AA
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legacy (2006-11-17) - 288c
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legacy (2006-09-08) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-09) - AA
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legacy (2005-09-15) - 363s
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-09-13) - CERTNM
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resolution (2004-09-23) - RESOLUTIONS
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legacy (2004-09-30) - 288a
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legacy (2004-09-30) - 288b
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legacy (2004-09-30) - 287
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legacy (2004-10-14) - 395
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legacy (2004-10-15) - 395
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legacy (2004-10-19) - 225
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resolution (2004-10-26) - RESOLUTIONS
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memorandum-articles (2004-10-26) - MEM/ARTS
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incorporation-company (2004-08-17) - NEWINC
