CYNERGY3 COMPONENTS LIMITED
7 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE BH21 7PE- Active
- Private Limited Company
- Company No. 03049081
- Last Updated: 01 Mar 2024
Company Profile
CYNERGY3 COMPONENTS LIMITED was incorporated on Monday, April 24, 1995 as a Private Limited Company with registered address in WIMBORNE. CYNERGY3 COMPONENTS LIMITED has the status: Active and it's listed in the following category: Manufacture of electricity distribution and control apparatus. This Private Limited Company has been operating for 29 years 4 months and 27 days.
| Name | CYNERGY3 COMPONENTS LIMITED |
|---|---|
| Company number | 03049081 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE BH21 7PE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| St Schrader Holding Company Uk Limited Bincknoll Lane, Royal Wootton Bassett, SN4 8SY |
Dates: Friday, September 13, 2019 - Friday, September 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cynergy 3 Limited Bincknoll Lane, Royal Wootton Bassett, SN4 8SY |
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
|
| Cynergy 3 Limited London Street, RG1 4PN |
Dates: Wednesday, April 6, 2016 - Friday, September 13, 2019
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CYNERGY3 COMPONENTS LIMITED | 24 Apr 1995 |
| FRC INVESTMENTS LIMITED | 03 Nov 2009 |