Company information:
Cynergy3 Components Limited (No: 03049081)
Address: 7 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, BH21 7PE, ENGLAND
Status: Active
Incorporated: 24-Apr-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Aug-2025
Industry Class: 27120 - Manufacture of electricity distribution and control apparatus
Current Director: JOSEPH BARBERIA ( DOB: Mar-1970 From: Mar-2024 )
Current Director: JEFFREY JOHN COTE ( DOB: Nov-1966 From: Sep-2019 )
Current Director: JEFFREY JOHN COTE ( DOB: Nov-1966 From: Sep-2019 )
Current Director: FRANK E. DEVITA ( DOB: Sep-1969 From: Oct-2020 )
Current Director: VINEET NARGOLWALA ( DOB: Jul-1972 From: Sep-2019 )
Current Director: VINEET NARGOLWALA ( DOB: Jul-1972 From: Sep-2019 )
Resigned Director: DIANNE SUSAN EVELYN BAILEY ( DOB: Jun-1952 From: Aug-2001 To: Mar-2005 )
Resigned Director: RICHARD WAYNE CARLYLE ( DOB: May-1957 From: Apr-1995 To: Jun-2001 )
Resigned Director: JAMES ROBERT JOHN FENTON ( DOB: Dec-1945 From: Jul-2002 To: Feb-2010 )
Resigned Director: MARIA GONZALEZ FREVE ( DOB: May-1974 From: Oct-2020 To: Mar-2024 )
Resigned Director: KARL JAMES ( DOB: Jun-1967 From: Dec-1996 To: Sep-2000 )
Resigned Director: MARK CHARLES JAMSON ( DOB: Jul-1967 From: Mar-2005 To: Sep-2019 )
Resigned Director: ALAN MUTCH ( DOB: Jan-1963 From: May-1997 To: Mar-1998 )
Resigned Director: NOMINEE DIRECTORS LTD ( From: Apr-1995 To: Apr-1995 )
Resigned Director: JOHN ROYAN ( DOB: Dec-1934 From: Apr-1995 To: Mar-1998 )
Resigned Secretary: BARLOW ROBBINS SECRETARIAT LIMITED ( From: Dec-2004 To: Jan-2017 )
Resigned Secretary: NOMINEE SECRETARIES LTD ( From: Apr-1995 To: Apr-1995 )
Resigned Secretary: ROBBINS OLIVEY ( From: Apr-1995 To: Dec-2004 )
Resigned Secretary: SPEAFI SECRETARIAL LIMITED ( From: Sep-2018 To: Sep-2019 )
Resigned Secretary: WILSONS (COMPANY SECRETARIES) LIMITED ( From: Jan-2017 To: Sep-2018 )
Persons of Significant Control:
St Schrader Holding Company Uk Limited, Interface House, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-13, Ceased: 2019-09-13)
Cynergy 3 Limited, Interface House, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Cynergy 3 Limited, 1 London Street, Reading, RG1 4PN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-13)