Company information:
Synexus (Trustees) Limited (No: 07128353)
Address: SANDRINGHAM HOUSE, ACKHURST PARK, CHORLEY, LANCASHIRE, PR7 1NY
Status: Active - Proposal to Strike off
Incorporated: 18-Jan-2010
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 26-Feb-2020
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JULIA MARY JAMES ( DOB: Jul-1974 From: Sep-2019 )
Current Director: ROGER DALE SMITH ( DOB: Apr-1972 From: Sep-2019 )
Current Director: RIAAN VAN TONDER ( DOB: May-1974 From: Sep-2019 )
Resigned Director: CHRISTOPHE BERTHOUX ( From: Jun-2011 To: Dec-2017 )
Resigned Director: RUTH BRACKEN ( DOB: Sep-1951 From: Jan-2010 To: May-2010 )
Resigned Director: PAUL MICHAEL CHAMBERS ( DOB: Aug-1979 From: Sep-2011 To: Oct-2017 )
Resigned Director: MICHAEL JOHN FORT ( From: May-2010 To: Apr-2011 )
Resigned Director: MARCIN GONDEK ( DOB: Aug-1979 From: Oct-2017 To: Sep-2019 )
Resigned Director: RADOSLAW MICHAL JANIAK ( DOB: Nov-1972 From: Dec-2017 To: Sep-2019 )
Resigned Director: PAUL MCCLUSKEY ( DOB: Dec-1963 From: May-2010 To: Jun-2011 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Jan-2010 To: May-2010 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Jan-2010 To: May-2010 )
Resigned Secretary: PAUL MCCLUSKEY ( From: May-2010 To: Jun-2011 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Jan-2010 To: May-2010 )
Persons of Significant Control:
Synexus Limited, Sandringham House Ackhurst Park, Chorley, Lancashire, PR7 1NY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)