CUSTOMBLEND INGREDIENTS LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
CUSTOMBLEND INGREDIENTS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Dissolved - no longer trading.
CUSTOMBLEND INGREDIENTS LIMITED was incorporated 18 years ago on 06/07/2005 and has the registered number: 05500362. The accounts status is DORMANT.
CUSTOMBLEND INGREDIENTS LIMITED was incorporated 18 years ago on 06/07/2005 and has the registered number: 05500362. The accounts status is DORMANT.
CUSTOMBLEND INGREDIENTS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
SYNERGY HOUSE HILLBOTTOM ROAD
HIGH WYCOMBE
BUCKINGHAMPSHIRE
RG26 5XP
This Company Originates in : United Kingdom
Previous trading names include:
SYNERGY (CORBY) LIMITED (until 03/10/2005)
SYNERGY (CORBY) LIMITED (until 03/10/2005)
SYNERGY CULINARY LTD. (until 29/09/2005)
QUAYSHELFCO 1173 LIMITED (until 09/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2021 | 20/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN MORGAN | Jan 1960 | British | Director | 2008-05-31 | CURRENT |
| NICOLA LYNNE MCFADDEN | British | Secretary | 2005-07-29 | CURRENT | |
| JAMES ALEXANDER WALDORF ASTOR | Sep 1965 | British | Director | 2005-07-29 UNTIL 2008-05-31 | RESIGNED |
| NQH LIMITED | Aug 1989 | Nominee Director | 2005-07-06 UNTIL 2005-07-29 | RESIGNED | |
| NQH (CO SEC) LIMITED | Nominee Secretary | 2005-07-06 UNTIL 2005-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carbery Uk Ltd | 2016-04-06 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CUSTOMBLEND INGREDIENTS LIMITED | 2021-09-10 | 31-12-2020 | £1,000 equity |
| Dormant Company Accounts - CUSTOMBLEND INGREDIENTS LIMITED | 2019-09-19 | 31-12-2018 | £1,000 equity |
| Dormant Company Accounts - CUSTOMBLEND INGREDIENTS LIMITED | 2018-09-06 | 31-12-2017 | £1,000 equity |
| Dormant Company Accounts - CUSTOMBLEND INGREDIENTS LIMITED | 2017-08-31 | 31-12-2016 | £1,000 equity |
| Dormant Company Accounts - CUSTOMBLEND INGREDIENTS LIMITED | 2016-09-15 | 31-12-2015 | £1,000 equity |
| Dormant Company Accounts - CUSTOMBLEND INGREDIENTS LIMITED | 2015-09-05 | 31-12-2014 | £1,000 equity |
| Dormant Company Accounts - CUSTOMBLEND INGREDIENTS LIMITED | 2014-09-05 | 31-12-2013 | £1,000 equity |