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Synergy (corby) Limited HIGH WYCOMBE

Synergy (Corby) Limited was officially closed on 2021-11-09. Synergy (corby) was a private limited company that was located at Synergy House Hill Bottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, Buckinghamshire. This company (formally formed on 1981-06-05) was run by 4 directors and 1 secretary.
Director Jason H. who was appointed on 11 January 2018.
Director Stephen M. who was appointed on 15 February 2007.
Director Colm L. who was appointed on 03 May 2001.
Among the secretaries, we can name: Nicola M. appointed on 02 October 2003.

The company was officially classified as "dormant company" (99999). According to the official data, there was a name change on 2005-10-03, their previous name was Customblend Ingredients. The most recent confirmation statement was filed on 2020-08-06 and last time the statutory accounts were filed was on 31 December 2020. 2015-08-06 was the date of the most recent annual return.

Synergy (corby) Limited Address / Contact

Office Address Synergy House Hill Bottom Road
Office Address2 Sands Industrial Estate
Town High Wycombe
Post code HP12 4HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01566531
Date of Incorporation Fri, 5th Jun 1981
Date of Dissolution Tue, 9th Nov 2021
Industry Dormant Company
End of financial Year 31st December
Company age 40 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 20th Aug 2021
Last confirmation statement dated Thu, 6th Aug 2020

Company staff

Jason H.

Position: Director

Appointed: 11 January 2018

Stephen M.

Position: Director

Appointed: 15 February 2007

Nicola M.

Position: Secretary

Appointed: 02 October 2003

Colm L.

Position: Director

Appointed: 03 May 2001

Daniel H.

Position: Director

Appointed: 03 May 2001

James A.

Position: Director

Appointed: 20 June 2006

Resigned: 30 May 2008

John G.

Position: Director

Appointed: 20 June 2006

Resigned: 30 October 2008

Daniel M.

Position: Director

Appointed: 03 May 2001

Resigned: 11 January 2018

Colm L.

Position: Secretary

Appointed: 03 May 2001

Resigned: 02 October 2003

Jeffrey B.

Position: Secretary

Appointed: 14 January 1998

Resigned: 03 May 2001

Brian F.

Position: Director

Appointed: 06 August 1992

Resigned: 14 January 1998

Lesley B.

Position: Director

Appointed: 06 August 1992

Resigned: 03 May 2001

Anna F.

Position: Director

Appointed: 06 August 1992

Resigned: 14 January 1998

Jeffrey B.

Position: Director

Appointed: 06 August 1992

Resigned: 05 May 2006

People with significant control

Carbery Uk Ltd

Synergy House Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 03646195
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Customblend Ingredients October 3, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Accounts for a small company made up to Thursday 31st December 2020
filed on: 26th, July 2021 		Free Download (6 pages)

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