CYNERGY 3 LIMITED - WIMBORNE
Company Profile | Company Filings |
Overview
CYNERGY 3 LIMITED is a Private Limited Company from WIMBORNE ENGLAND and has the status: Active.
CYNERGY 3 LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09353024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CYNERGY 3 LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09353024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CYNERGY 3 LIMITED - WIMBORNE
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 COBHAM ROAD
WIMBORNE
BH21 7PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK E. DEVITA | Sep 1969 | American | Director | 2020-10-01 | CURRENT |
MR JOSEPH BARBERIA | Mar 1970 | American | Director | 2024-03-22 | CURRENT |
SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2018-09-21 UNTIL 2019-09-13 | RESIGNED | ||
BARLOW ROBBINS SECRETARIAT LIMITED | Corporate Secretary | 2014-12-12 UNTIL 2017-01-01 | RESIGNED | ||
MR JOHN ROYAN | Dec 1934 | American | Director | 2014-12-12 UNTIL 2019-01-27 | RESIGNED |
MR VINEET NARGOLWALA | Jul 1972 | American | Director | 2019-09-13 UNTIL 2020-10-01 | RESIGNED |
MR MARK CHARLES JAMSON | Jul 1967 | British | Director | 2014-12-12 UNTIL 2019-09-13 | RESIGNED |
MRS MARIA GONZALEZ FREVE | May 1974 | American | Director | 2020-10-01 UNTIL 2024-03-01 | RESIGNED |
MR JEFFREY JOHN COTE | Nov 1966 | American | Director | 2019-09-13 UNTIL 2020-10-01 | RESIGNED |
MR WILFRED JAMES CORRIGAN | Mar 1938 | American | Director | 2014-12-12 UNTIL 2019-09-13 | RESIGNED |
WILSONS (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 2017-01-01 UNTIL 2018-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St Schrader Holding Company Uk Limited | 2019-09-13 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Charles Jamson | 2016-04-06 - 2019-09-13 | 7/1967 | Swindon Wiltshire | Significant influence or control |
Mr Wilfred James Corrigan | 2016-04-06 - 2019-09-13 | 3/1938 | Swindon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Royan | 2016-04-06 - 2019-09-13 | 12/1934 | Swindon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |