CYNERGY3 COMPONENTS FAB LIMITED
7 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE BH21 7PE- Active
- Private Limited Company
- Company No. 04464544
- Last Updated: 01 Mar 2024
Company Profile
CYNERGY3 COMPONENTS FAB LIMITED was incorporated on Wednesday, June 19, 2002 as a Private Limited Company with registered address in WIMBORNE. CYNERGY3 COMPONENTS FAB LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years 4 months and 21 days.
| Name | CYNERGY3 COMPONENTS FAB LIMITED |
|---|---|
| Company number | 04464544 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2002 |
| 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
|
| Cynergy3 Components 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
|
| Cynergy3 Components 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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CYNERGY3 COMPONENTS FAB LIMITED | 19 Jun 2002 |
| LC FAB LIMITED | 02 Mar 2006 |