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Nom

Synergy Architects LTD
Adresse
8 Euston Place
Leamington Spa
Warwickshire
CV32 4LN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 février 2020
Company Register Name Synergy Architects Limited
Société Numéro de Registre 03469702 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2022
Activité (Code NAF)71111 - Activités d'architecture
Statut de Sociétéactive
Noms Précédents
  • Design Buro (Leamington SPA) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Beard, Duncan Edward Status: Active Notified: 30/11/2020 Date of Birth: 06/1973 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%
    •
    Gibbs, Robert Darren Status: Active Notified: 30/11/2020 Date of Birth: 03/1966 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%
    •
    Jones, Richard Graham Status: Active Notified: 30/11/2020 Date of Birth: 09/1974 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%
    •
    Lloyd, Nicholas James Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2020 Date of Birth: 09/1955 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Beard, Duncan Edward Leamington Spa, Warwickshire Status: Active Notified: 19/11/2012 Date of Birth: 06/1973 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British
    Gibbs, Robert Darren Leamington Spa, Warwickshire, England Status: Active Notified: 01/12/2002 Date of Birth: 03/1966 Occupation: Architectural Technician Role: Director Country of Residence: United Kingdom Nationality: British
    Gibbs, Robert Darren Leamington Spa, Warwickshire, England Status: Active Notified: 30/11/2020 Role: Secretary
    Jones, Richard Graham Leamington Spa, Warwickshire Status: Active Notified: 19/11/2012 Date of Birth: 09/1974 Occupation: Architect Role: Director Country of Residence: England Nationality: British
    Pitt, Michael John Leamington Spa Status: Ceased Notified: 21/11/1997 Ceased: 06/03/2008 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British