CYNERGY3 COMPONENTS FAB LIMITED
SALISBURY LC FAB LIMITED

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Company number 04464544
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, ENGLAND, SP1 2SB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Mr Mark Charles Jamson on 1 January 2017; Director's details changed for Mr Mark Charles Jamson on 1 January 2017; Termination of appointment of Barlow Robbins Secretariat Limited as a secretary on 1 January 2017. The most likely internet sites of CYNERGY3 COMPONENTS FAB LIMITED are www.cynergy3componentsfab.co.uk, and www.cynergy3-components-fab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Cynergy3 Components Fab Limited is a Private Limited Company. The company registration number is 04464544. Cynergy3 Components Fab Limited has been working since 19 June 2002. The present status of the company is Active. The registered address of Cynergy3 Components Fab Limited is Alexandra House St Johns Street Salisbury Wiltshire England Sp1 2sb. . WILSONS (COMPANY SECRETARIES) LIMITED is a Secretary of the company. JAMSON, Mark Charles is a Director of the company. Secretary BARLOW ROBBINS SECRETARIAT LIMITED has been resigned. Secretary ROBBINS OLIVEY has been resigned. Director BAILEY, Veronica Marion has been resigned. Director BRUNT, David Alan Richard has been resigned. Director FENTON, James Robert John has been resigned. Director WHITNEY, Stephen has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Appointed Date: 01 January 2017
Director
JAMSON, Mark Charles
Appointed Date: 04 February 2010
58 years old

Resigned Directors

Secretary
BARLOW ROBBINS SECRETARIAT LIMITED
Resigned: 01 January 2017
Appointed Date: 31 December 2004
Secretary
ROBBINS OLIVEY
Resigned: 31 December 2004
Appointed Date: 19 June 2002
Director
BAILEY, Veronica Marion
Resigned: 27 June 2002
Appointed Date: 19 June 2002
74 years old
Director
BRUNT, David Alan Richard
Resigned: 12 December 2008
Appointed Date: 27 June 2002
70 years old
Director
FENTON, James Robert John
Resigned: 04 February 2010
Appointed Date: 27 June 2002
79 years old
Director
WHITNEY, Stephen
Resigned: 28 September 2005
Appointed Date: 15 July 2002
75 years old

CYNERGY3 COMPONENTS FAB LIMITED Events

20 Feb 2017
Director's details changed for Mr Mark Charles Jamson on 1 January 2017
30 Jan 2017
Director's details changed for Mr Mark Charles Jamson on 1 January 2017
09 Jan 2017
Termination of appointment of Barlow Robbins Secretariat Limited as a secretary on 1 January 2017
09 Jan 2017
Appointment of Wilsons (Company Secretaries) Limited as a secretary on 1 January 2017
06 Jan 2017
Registered office address changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 6 January 2017
...
... and 67 more events
10 Jul 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jul 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2002
New director appointed
03 Jul 2002
Director resigned
19 Jun 2002
Incorporation

CYNERGY3 COMPONENTS FAB LIMITED Charges

23 December 2002
Mortgage deed
Delivered: 24 December 2002
Status: Satisfied on 12 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold land on the south side of hargreaves rd,groundwell…
14 October 2002
Mortgage deed
Delivered: 22 October 2002
Status: Satisfied on 12 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property known as or being land on the south side…

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