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SYNERTEC LIMITED

Company number 03717583

Persons with significant control: 1 active person with significant control / 0 active statements

Synertec (Holdings) Limited Active

Correspondence address
2 Castle Road, Chelston Business Park, Wellington, Somerset, United Kingdom, TA21 9JQ
Notified on
20 September 2019
Governing law
Legal form
Place registered
Companies House
Registration number
12114986
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Michael William Cleave Ceased

Correspondence address
2 Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ
Notified on
6 April 2016
Ceased on
20 September 2019
Date of birth
August 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Mark Reuben Baldock Ceased

Correspondence address
2 Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ
Notified on
6 April 2016
Ceased on
20 September 2019
Date of birth
June 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Stuart Adam Nester Ceased

Correspondence address
2 Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ
Notified on
6 April 2016
Ceased on
20 September 2019
Date of birth
June 1977
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Mark Hasnip Ceased

Correspondence address
2 Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ
Notified on
6 April 2016
Ceased on
4 August 2017
Date of birth
December 1962
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control