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Nom	Synerjy Limited
Adresse	Anglo Danish House King Edward Street Grimsby N.E.Lincs DN31 3JH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 novembre 2019
Société Numéro de Registre	04083631 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
Noms Précédents	Homeglass Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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 (1)

Source: Companies House

GB Synerjy Holdings Limited Status: Active Notified: 30/09/2023 Companies House Number: 14862561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Brown, Helen Louise Grimsby, North East Lincolnshire, United Kingdom Status: Active Notified: 01/03/2009 Date of Birth: 04/1968 Occupation: After Sales Director Role: Director Country of Residence: England Nationality: British

Brown, Helen Louise Grimsby, United Kingdom Status: Active Notified: 30/09/2023 Role: Secretary

Clewett, Garry John Cleethorpes, N E Lincolnshire, England Status: Active Notified: 01/03/2009 Date of Birth: 02/1984 Occupation: Production Director Role: Director Country of Residence: England Nationality: British

Clewett, Harry Lloyd Grimsby, United Kingdom Status: Active Notified: 30/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirkham, Antony Nicholas Grimsby, North East Lincolnshire, United Kingdom Status: Active Notified: 25/02/2001 Date of Birth: 08/1965 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirkham, Angeline Grimsby, United Kingdom Status: Ceased Notified: 31/03/2005 Ceased: 30/09/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirkham, Angeline Paula Grimsby, United Kingdom Status: Ceased Notified: 31/03/2012 Ceased: 30/09/2023 Role: Secretary

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Synerjy Limited

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Persons with Significant Control (1)

Officers (7)