Menna Overview
Here’s a quick overview of SYNERGY FLAVOURS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1989.
SYNERGY FLAVOURS LIMITED
- Company statusactive
- Company No02452095
- Age36 years 7 months Incorporated 13 December 1989
- Officers4
Address
Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP12 4HJ
SYNERGY FLAVOURS LIMITED is an active company incorporated on 13 December 1989 and based in High Wycombe, Buckinghamshire. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20120 Manufacture of dyes and pigments
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 15 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 01 Oct 2018
Change Person Secretary Company With Change Date
7 Years Ago on 05 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 25 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCFADDEN, Nicola Lynne | secretary | 08 Oct 2003 | |
| HAWKINS, Jason Mathew | director | Dec 1972 | 11 Jan 2018 |
| HUGHES, William James | director | May 1983 | 15 Sept 2023 |
| MCFADDEN, Nicola Lynne | director | Sep 1972 | 30 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carbery Uk Ltd | 06 Apr 2016 |
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Here’s a quick overview of SYNERGY FLAVOURS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1989.