SYNERTEC (HOLDINGS) LIMITED

Company number 12114986 ·

Active

2 active / 2 ceased · persons with significant control

Restore Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-13
Correspondence address
8 Beam Reach, Coldharbour Lane, Rainham, Essex, RM13 9YB, England
Legal form
Public Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
01569780
Country registered
United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Thomas Reuben Baldock

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-09-22
Ceased on
2025-03-13
Date of birth
September 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom

Mr Mark Reuben Baldock

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-22
Ceased on
2019-09-20
Date of birth
June 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom