Synergy Flavours Limited. Head office in High Wycombe. Check Director.

Synergy Flavours Limited, High Wycombe

Synergy Flavours Limited is a private limited company. Formerly, it was called Synergy (High Wycombe) Limited (it was changed on 2016-03-24). Located at Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe HP12 4HJ, the above-mentioned 34 years old firm was incorporated on 1989-12-13 and is officially categorised as "manufacture of dyes and pigments" (SIC: 20120).
4 directors can be found in the enterprise: William H. (appointed on 15 September 2023), Nicola M. (appointed on 30 November 2021), Jason H. (appointed on 11 January 2018). Moving on to the secretaries (1 in total), we can name: Nicola M. (appointed on 08 October 2003).

About
Name: Synergy Flavours Limited
Number: 02452095
Incorporation date: 1989-12-13
End of financial year: 31 December


Address:	Synergy House 2 Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HJ
SIC code:	20120 - Manufacture of dyes and pigments

Company staff

People with significant control

Carbery Uk Ltd

6 April 2016

Address	Synergy House Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	03646195
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Synergy Flavours Limited confirmation statement filing is 2023-12-27. The most recent one was sent on 2022-12-13. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Carbery Uk Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hillbottom Road, Sands Industrial Estate, HP12 4HJ High Wycombe.

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AA	Full accounts data made up to Friday 31st December 2021 filed on: 26th, October 2022 \| accounts	Free Download (32 pages)
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AA	Full accounts data made up to Sunday 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (29 pages)
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AA	Accounts for a medium company for the period ending on Thursday 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (28 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (24 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2013 filed on: 4th, August 2014 \| accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (19 pages)
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AA	Accounts for a medium company for the period ending on Monday 31st December 2001 filed on: 21st, October 2002 \| accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2001 filed on: 21st, October 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 27th, September 2001 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 27th, September 2001 \| accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 1999 filed on: 19th, October 2000 \| accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 1999 filed on: 19th, October 2000 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 4th, October 1999 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 4th, October 1999 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 28th, January 1999 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 28th, January 1999 \| accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 28th, June 1997 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 28th, June 1997 \| accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Wednesday 31st July 1996 filed on: 23rd, April 1997 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st July 1996 filed on: 23rd, April 1997 \| accounts	Free Download (8 pages)
225(1)	Accounting reference date extended from 31/03 to 31/07 filed on: 23rd, February 1996 \| accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 31/07 filed on: 23rd, February 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 12th, October 1995 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 12th, October 1995 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 15th, January 1995 \| accounts	Free Download
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AA	Dormant company accounts reported for the period up to Sunday 31st March 1991 filed on: 8th, January 1992 \| accounts

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