SYNERGY FLAVOURS LIMITED
SYNERGY HOUSE 2 HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE HP12 4HJ- Active
- Private Limited Company
- Company No. 02452095
- Last Updated: 01 Mar 2024
Company Profile
SYNERGY FLAVOURS LIMITED was incorporated on Wednesday, December 13, 1989 as a Private Limited Company with registered address in HIGH WYCOMBE. SYNERGY FLAVOURS LIMITED has the status: Active and it's listed in the following category: Manufacture of dyes and pigments. This Private Limited Company has been operating for 35 years 2 months and 10 days.
| Name | SYNERGY FLAVOURS LIMITED |
|---|---|
| Company number | 02452095 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYNERGY HOUSE 2 HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE HP12 4HJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carbery Uk Ltd Hillbottom Road, Sands Industrial Estate, HP12 4HJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY FLAVOURS LIMITED | 13 Dec 1989 |
| SYNERGY FLAVOURS LIMITED | 03 Oct 2005 |
| SYNERGY (HIGH WYCOMBE) LIMITED | 24 Mar 2016 |