Synergy Automotive Parts Limited is a private limited company situated at Aquila House, Waterloo Lane, Chelmsford CM1 1BN. Incorporated on 2020-01-30, this 1-year-old company is run by 2 directors.
Director Laura R., appointed on 30 January 2020. Director Jennifer S., appointed on 30 January 2020.
The company is officially classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45310), "repair of electrical equipment" (Standard Industrial Classification: 33140).
The latest confirmation statement was sent on 2021-01-30 and the deadline for the next filing is 2022-02-13.
| Office Address | Aquila House |
| Office Address2 | Waterloo Lane |
| Town | Chelmsford |
| Post code | CM1 1BN |
| Country of origin | United Kingdom |
| Registration Number | 12433083 |
| Date of Incorporation | Thu, 30th Jan 2020 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| Industry | Repair of electrical equipment |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Thu, 30th Sep 2021 (107 days left) |
| Next confirmation statement due date | Sun, 13th Feb 2022 (2022-02-13) |
| Last confirmation statement dated | Sat, 30th Jan 2021 |
Position: Director
Appointed: 30 January 2020
Position: Director
Appointed: 30 January 2020
The list of PSCs who own or control the company includes 3 names. As we found, there is Laura R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jennifer S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Georgina C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Laura R.
| Notified on | 30 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jennifer S.
| Notified on | 30 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Georgina C.
| Notified on | 30 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened to Thursday 31st December 2020, originally was Sunday 31st January 2021. filed on: 20th, July 2020 |
accounts | Free Download (1 page) |
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