CYNERGY 3 LIMITED
7 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE BH21 7PE- Active
- Private Limited Company
- Company No. 09353024
- Last Updated: 01 Mar 2024
Company Profile
CYNERGY 3 LIMITED was incorporated on Friday, December 12, 2014 as a Private Limited Company with registered address in WIMBORNE. CYNERGY 3 LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 9 years 9 months and 9 days.
| Name | CYNERGY 3 LIMITED |
|---|---|
| Company number | 09353024 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2014 |
| 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 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Charles Jamson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 13, 2019
significant influence or control
|
| Mr John Royan Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, September 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Wilfred James Corrigan Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, September 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CYNERGY 3 LIMITED | 12 Dec 2014 |