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Dato Capital United Kingdom

Synergy Flavours LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2020)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2018-12-31

QUAYSHELFCO 1175 LIMITED
SYNERGY (HIGH WYCOMBE) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05500359
Record last updated Tuesday, October 3, 2023 6:20:58 PM UTC
Official Address Synergy House Hillbottom Road Sands Industrial Estate High Wycombe Buckinghamshire Hp124hj
There are 5 companies registered at this street
Postal Code HP124HJ
Sector Non-trading companynon trading

Charts

Visits

SYNERGY FLAVOURS LIMITED (United Kingdom) Page visits 2024

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SYNERGY FLAVOURS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2021 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 30, 2021 Appointment of a woman Appointment of a woman
Registry Nov 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2018 Resignation of one Director (a man) 2452... Resignation of one Director (a man) 2452...
Registry Jan 11, 2018 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 4, 2014 Annual accounts Annual accounts
Registry Sep 4, 2014 Annual return Annual return
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Aug 2, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Annual return Annual return
Financials Oct 27, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Annual return Annual return
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Annual return Annual return
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry Aug 5, 2009 Annual return Annual return
Registry Jan 26, 2009 Annual return 5500... Annual return 5500...
Registry Dec 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2008 Resignation of a director Resignation of a director
Financials Dec 11, 2008 Annual accounts Annual accounts
Registry May 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 12, 2007 Annual return Annual return
Financials Apr 13, 2007 Annual accounts Annual accounts
Registry Jul 28, 2006 Annual return Annual return
Registry Jun 20, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 3, 2005 Company name change Company name change
Registry Oct 3, 2005 Change of name certificate Change of name certificate
Registry Oct 3, 2005 Company name change Company name change
Registry Sep 22, 2005 Change of accounting reference date Change of accounting reference date
Registry Sep 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 22, 2005 Appointment of a director Appointment of a director
Registry Sep 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 22, 2005 Resignation of a director Resignation of a director
Registry Sep 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 2005 Change of name certificate Change of name certificate
Registry Sep 15, 2005 Company name change Company name change
Registry Sep 12, 2005 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 6, 2005 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 8, 2003 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 24, 1998 Three appointments: 3 men Three appointments: 3 men

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