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Cynergy 3 Limited, BH21 7PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CYNERGY 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cynergy 3 Limited. The company was founded 9 years ago and was given the registration number 09353024. The firm's registered office is in WIMBORNE. You can find them at 7 Cobham Road, Ferndown Industrial Estate, Wimborne, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:CYNERGY 3 LIMITED
Company Number:09353024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2014
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:7 Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Hidden Acres Drive, Duxbury, United States, 02332

Director22 March 2024Active
7, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7PE

Director01 October 2020Active
The Oriel, Sydenham Road, Guildford, United Kingdom, GU1 3SR

Corporate Secretary12 December 2014Active
1, London Street, Reading, England, RG1 4PN

Corporate Secretary21 September 2018Active
Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB

Corporate Secretary01 January 2017Active
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY

Director12 December 2014Active
7, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7PE

Director13 September 2019Active
7, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7PE

Director01 October 2020Active
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY

Director12 December 2014Active
7, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7PE

Director13 September 2019Active
1, London Street, Reading, United Kingdom, RG1 4PN

Director12 December 2014Active

People with Significant Control

St Schrader Holding Company Uk Limited
Notified on:13 September 2019
Status:Active
Country of residence:England
Address:Interface House, Interface Business Park, Bincknoll Lane, Swindon, England, SN4 8SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Royan
Notified on:06 April 2016
Status:Active
Date of birth:December 1934
Nationality:American
Country of residence:England
Address:Interface House, Interface Business Park, Bincknoll Lane, Swindon, England, SN4 8SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wilfred James Corrigan
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:American
Country of residence:England
Address:Interface House, Interface Business Park, Bincknoll Lane, Swindon, England, SN4 8SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Charles Jamson
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Interface House, Interface Business Park, Bincknoll Lane, Swindon, England, SN4 8SY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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