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Synergy Automotive LTD
Adresa
I2A Hornbeam Park Oval
Hornbeam Park
Harrogate
HG2 8RB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. únor 2017
Company Register Name Synergy Automotive Limited
Company Register Address 140 Aldersgate Street
London
EC1A 4HY
Company No. 06015644 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)77110 Renting and leasing of cars and light motor vehicles
Company Register Statusactive
Previous Names
  • Synergy Automotive LTD | Synergy, Synergy Automotive
  • Synergy Automotive LTD Synergy, Synergy Automotive
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Newable Lending Limited Status: Active Notified: 24/01/2020 Companies House Number: 10750979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Parkinson, Paul Gerrard Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Ech-Channa, Susan Nicola London, United Kingdom Status: Active Notified: 06/04/2017 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Levahn, Jean-Paul London, United Kingdom Status: Active Notified: 06/04/2017 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manning, Gemma London, United Kingdom Status: Active Notified: 30/10/2014 Date of Birth: 01/1982 Occupation: Client Services Director Role: Director Country of Residence: England Nationality: British
    Manson, Christopher John London, United Kingdom Status: Active Notified: 07/08/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reynolds, Philip John London, United Kingdom Status: Active Notified: 13/07/2023 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Voisey, William James London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Brockwell, David Paul London, United Kingdom Status: Ceased Notified: 19/03/2021 Ceased: 31/12/2023 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cope, Andrew Iain London, United Kingdom Status: Ceased Notified: 05/05/2016 Ceased: 29/09/2023 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Parkinson, Martina London, United Kingdom Status: Ceased Notified: 15/08/2011 Ceased: 29/09/2023 Date of Birth: 08/1980 Occupation: Fitness Manager Role: Director Country of Residence: United Kingdom Nationality: Czech
    Parkinson, Paul Gerrard London, United Kingdom Status: Ceased Notified: 01/12/2006 Ceased: 31/03/2024 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British