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SYNERGY FLAVOURS LIMITED

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

This company is commonly known as Synergy Flavours Limited. The company was founded 35 years ago and was given the registration number 02452095. The firm's registered office is in HIGH WYCOMBE. You can find them at Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire. This company's SIC code is 20120 - Manufacture of dyes and pigments.

Company Information

Name:SYNERGY FLAVOURS LIMITED
Company Number:02452095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20120 - Manufacture of dyes and pigments

Office Address & Contact

Registered Address:Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP12 4HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hereford Close, Odiham, Hook, England, RG29 1PF

Secretary08 October 2003Active
3, Friar Street, Kinsale, Ireland,

Director11 January 2018Active
Ramsey Hill, Courtmacsherry, Ireland, IRISH

Director24 November 1998Active
Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ

Director15 September 2023Active
Synergy House, Hillbottom Road, Sands Industrial Estate, High Wycombe, England, HP12 4HJ

Director30 November 2021Active
Micklems The Common, Knowl Hill, Reading, RG10 9YD

Secretary08 August 1990Active
32 Lanes End, Brislington, Bristol, BS4 5DP

Secretary06 September 2001Active
4 St Marks Place, London, W11 1NS

Director19 February 2004Active
Murragh, Enniskeane, Co Cork, Ireland,

Director24 November 1998Active
Huckenden Farm, Wheeler End, High Wycombe, HP14 3ND

Director-Active
Micklems The Common, Knowl Hill, Reading, RG10 9YD

Director01 August 1996Active
32 Lanes End, Brislington, Bristol, BS4 5DP

Director16 September 1996Active
117 Victoria Road, Wargrave, Reading, RG10 8AG

Director11 December 1995Active
77 Frankfield, Grange, Douglas, Ireland, IRISH

Director24 November 1998Active
Bealad Rossmore, Clonakilty, County Cork,

Director08 October 2003Active
Mapleton, Elms Road, Hook, United Kingdom, RG27 9DP

Director20 June 2006Active
3 Stoke Road, Ashton, Northampton, NN7 2JN

Director06 September 2001Active

People with Significant Control

Carbery Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Synergy House, Hillbottom Road, High Wycombe, England, HP12 4HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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