SYNERGY (HIGH WYCOMBE) LIMITED

SYNERGY HOUSE HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE  HP12 4HJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05500359
  • Last Updated: 01 Feb 2022
Company profile Ownership Accounts

Company Profile

SYNERGY (HIGH WYCOMBE) LIMITED was incorporated on Wednesday, July 6, 2005 as a Private Limited Company with registered address in HIGH WYCOMBE. SYNERGY (HIGH WYCOMBE) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years 2 months and 13 days.

Name SYNERGY (HIGH WYCOMBE) LIMITED
Company number 05500359
Company type Private Limited Company
Incorporation date 06 Jul 2005
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address SYNERGY HOUSE 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 DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-720 days left)
Latest accounts 31 December 2020
Next confirmation statement due 03 August 2016
Last confirmation statement dated 06 July 2015

Mortgages

No mortgages have been registered against SYNERGY (HIGH WYCOMBE) LIMITED.

Previous Names

Name Change Date
SYNERGY (HIGH WYCOMBE) LIMITED 06 Jul 2005
QUAYSHELFCO 1175 LIMITED 15 Sep 2005
SYNERGY (HIGH WYCOMBE) LIMITED 03 Oct 2005
SYNERGY FLAVOURS LIMITED 24 Mar 2016