SYNERGY FLAVOURS LIMITED
Active - Accounts Filed
General Information
NAME
SYNERGY FLAVOURS LIMITED
COMPANY NUMBER
02452095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20120 -
Manufacture of dyes and pigments
INCORPORATION DATE
13/12/1989
(35years old)
WEBSITE
http://cemex.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/2005
24/03/2016
SYNERGY (HIGH WYCOMBE) LIMITED
View all previous names
BUCKINGHAMSHIRE
HP12 4HJ
Telephone: 01494492222
TPS: Yes
Synergy House
2 Hillbottom Road
Sands Industrial Estate
High Wycombe, Buckinghamshire
HP12 4HJ
Telephone: 492222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARBERY (UK) LIMITED | Active - Accounts Filed | View Report |
| SYNERGY FLAVOURS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNERGY FLAVOURS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNERGY FLAVOURS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY FLAVOURS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/1998 - Present (26years) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/10/2003 - Present (21 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Secretary |
Current: 1 Past: 3 |
View Report |
|
11/01/2018 - Present (6 years and 11 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/11/2021 - Present (3years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARBERY CREAMERIES LTD | N/A | N/A |
| CARBERY FOOD INGREDIENTS LIMITED | N/A | N/A |
| CARBERY (UK) LIMITED | Active - Accounts Filed | View Report |
| BARBERY LIMITED | Active - Accounts Filed | View Report |
| CUSTOMBLEND INGREDIENTS LIMITED | Company is dissolved | View Report |
| EVENSDALE LIMITED | Company is dissolved | View Report |
| SYNERGY (CORBY) LIMITED | Company is dissolved | View Report |
| SYNERGY (HIGH WYCOMBE) LIMITED | Company is dissolved | View Report |
| SYNERGY FLAVOURS LIMITED | Active - Accounts Filed | View Report |
| SYNERGY FLAVOURS LIMITED | Active - Accounts Filed | View Report |
| CARBERY CHEESE SERVICES LIMITED | N/A | N/A |
| CARBERY GROUP TREASURY OPERATIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CARBERY INVESTMENTS (BANDON) LIMITED | N/A | N/A |
| CARBERY INVESTMENTS (BARRYROE) LIMITED | N/A | N/A |
| CARBERY INVESTMENTS (LISAVAIRD) LIMITED | N/A | N/A |
| CARBERY LUXEMBOURG SARL | N/A | N/A |
| CARBERY GROUP TREASURY LIMITED | N/A | N/A |
| CARBERY INVESTMENTS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 04/10/2023 | Colm Anthony Leen (907757849) has left the board |
| 04/10/2023 | New Board Member William James Hugh (931420167) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 10/12/2021 | Stephen Charles Morgan (911426175) has left the board |
| 03/12/2021 | New Board Member Nicola Lynne McFadden (929006759) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 19/11/2018 | Daniel Benedict MacSweeney (909351446) has left the board |
| 08/10/2018 | New Accounts filed |
| 05/02/2018 | Jason Hawkins (924247001) has left the board |
| 05/02/2018 | New Board Member Jason Hawkins (924246942) Appointed |
| 29/01/2018 | New Board Member Jason Hawkins (924247001) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 08/08/2014 | New Accounts filed |
| 18/12/2013 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 27/12/2012 | New Confirmation Statement filed |
| 08/09/2012 | New Accounts filed |
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