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SYNERGY FOOD INGREDIENTS LTD

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

This company is commonly known as Synergy Food Ingredients Ltd. The company was founded 18 years ago and was given the registration number 05703685. The firm's registered office is in NOTTINGHAM. You can find them at 2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SYNERGY FOOD INGREDIENTS LTD
Company Number:05703685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, United Kingdom, NG9 6RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Abingdon Road, Melton Mowbray, LE13 0SB

Secretary05 April 2006Active
46 Abingdon Road, Melton Mowbray, LE13 0SB

Director05 April 2006Active
370-374 Nottingham Road, Newthorpe, Nottingham, NG16 2ED

Secretary09 February 2006Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary09 February 2006Active
370-374 Nottingham Road, Newthorpe, Nottingham, NG16 2ED

Director09 February 2006Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director09 February 2006Active

People with Significant Control

Mrs Lindsay Primrose
Notified on:30 June 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:370-374 Nottingham Road, Nottingham, NG16 2ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Charles Primrose
Notified on:30 June 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:46, Abingdon Road, Melton Mowbray, United Kingdom, LE13 0SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-02-01Address

Change registered office address company with date old address new address.

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2023-12-20Accounts

Change account reference date company previous extended.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-11-25Address

Change registered office address company with date old address new address.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2019-01-21Accounts

Accounts with accounts type micro entity.

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2019-01-09Persons with significant control

Cessation of a person with significant control.

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2019-01-09Persons with significant control

Change to a person with significant control.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-03-17Accounts

Accounts with accounts type total exemption small.

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