CYNERGY3 PROPERTY LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2SB

Company number 09719349
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, ENGLAND, SP1 2SB
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Mark Jamson on 1 January 2017; Director's details changed for Mr Mark Jamson on 1 January 2017; Director's details changed for Mr Mark Jamson on 1 January 2017. The most likely internet sites of CYNERGY3 PROPERTY LIMITED are www.cynergy3property.co.uk, and www.cynergy3-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Cynergy3 Property Limited is a Private Limited Company. The company registration number is 09719349. Cynergy3 Property Limited has been working since 05 August 2015. The present status of the company is Active. The registered address of Cynergy3 Property 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. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Appointed Date: 01 January 2017
Director
JAMSON, Mark Charles
Appointed Date: 05 August 2015
58 years old

Resigned Directors

Secretary
BARLOW ROBBINS SECRETARIAT LIMITED
Resigned: 01 January 2017
Appointed Date: 05 August 2015

Persons With Significant Control

Cynergy 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYNERGY3 PROPERTY LIMITED Events

20 Feb 2017
Director's details changed for Mr Mark Jamson on 1 January 2017
30 Jan 2017
Director's details changed for Mr Mark Jamson on 1 January 2017
30 Jan 2017
Director's details changed for Mr Mark 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
...
... and 2 more events
18 Nov 2016
Previous accounting period shortened from 31 August 2016 to 31 December 2015
15 Sep 2016
RP04 CS01 second filing CS01 04/08/2016 statement of capital
15 Aug 2016
04/08/16 Statement of Capital gbp 250000
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 15/09/2016
26 Oct 2015
Registration of charge 097193490001, created on 23 October 2015
05 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-05
  • GBP 250,000

CYNERGY3 PROPERTY LIMITED Charges

23 October 2015
Charge code 0971 9349 0001
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Regency house, 22-25 kingsclere park, kingsclere, near…

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