SYNERGY CERAMICS LTD
BUPA DENTAL CARE VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL BS16 1GW- Active
- Private Limited Company
- Company No. 06500953
- Last Updated: 01 Mar 2024
Company Profile
SYNERGY CERAMICS LTD was incorporated on Tuesday, February 12, 2008 as a Private Limited Company with registered address in BRISTOL. SYNERGY CERAMICS LTD has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 17 years and 11 days.
| Name | SYNERGY CERAMICS LTD |
|---|---|
| Company number | 06500953 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUPA DENTAL CARE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK BRISTOL BS16 1GW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Xeon Smiles Uk Ltd Vantage Office Park, Old Gloucester Road, Hambrook, BS16 1GW |
Dates: Monday, September 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Garren William Fletcher Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 12, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Callum James Macpherson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 12, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY CERAMICS LTD | 12 Feb 2008 |