CompaniesInTheUK

SYNERTEC LIMITED

Company number 03717583 ·

Active

1 active / 4 ceased · persons with significant control

Synertec (Holdings) Limited

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
2019-09-20
Correspondence address
2, Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12114986
Country registered
United Kingdom

Mr Michael William Cleave

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-09-20
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
2, Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ

Mr Stuart Adam Nester

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-09-20
Date of birth
June 1977
Nationality
British
Country of residence
England
Correspondence address
2, Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ

Mr Mark Hasnip

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-04
Date of birth
December 1962
Nationality
British
Country of residence
England
Correspondence address
2, Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ

Mr Mark Reuben Baldock

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
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