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Synergy Sunrise (broadlands) Limited NORWICH

Synergy Sunrise (broadlands) started in year 2004 as Private Limited Company with registration number 05207664. The Synergy Sunrise (broadlands) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Norwich at 8 Surrey Street. Postal code: NR1 3NG. Since 13th September 2004 Synergy Sunrise (broadlands) Limited is no longer carrying the name Broomco (3523).

The firm has 3 directors, namely Victoria D., Peter T. and Jonathan G.. Of them, Peter T., Jonathan G. have been with the company the longest, being appointed on 24 September 2020 and Victoria D. has been with the company for the least time - from 10 September 2021. As of 11 May 2024, there were 6 ex directors - Nigel R., Lindsey R. and others listed below. There were no ex secretaries.

Synergy Sunrise (broadlands) Limited Address / Contact

Office Address 8 Surrey Street
Town Norwich
Post code NR1 3NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05207664
Date of Incorporation Tue, 17th Aug 2004
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Victoria D.

Position: Director

Appointed: 10 September 2021

Peter T.

Position: Director

Appointed: 24 September 2020

Jonathan G.

Position: Director

Appointed: 24 September 2020

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 November 2014

Nigel R.

Position: Director

Appointed: 08 March 2016

Resigned: 05 November 2020

Lindsey R.

Position: Director

Appointed: 04 November 2014

Resigned: 08 September 2017

Jonathan P.

Position: Director

Appointed: 04 November 2014

Resigned: 08 March 2016

Robert W.

Position: Director

Appointed: 12 January 2009

Resigned: 10 April 2012

Robert K.

Position: Director

Appointed: 16 September 2004

Resigned: 04 October 2014

Jc Secretaries Limited

Position: Corporate Secretary

Appointed: 16 September 2004

Resigned: 12 January 2009

Mark T.

Position: Director

Appointed: 16 September 2004

Resigned: 04 October 2014

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 17 August 2004

Resigned: 16 September 2004

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 August 2004

Resigned: 16 September 2004

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2004

Resigned: 16 September 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Aviva Insurance Limited from Perth, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aviva Insurance Limited

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc002116
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Broomco (3523) September 13, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 24th, July 2023 		Free Download (3 pages)

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