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CYNERGY3 COMPONENTS LIMITED
Person with Significant Control

CYNERGY3 COMPONENTS LIMITED: Person with Significant Control

    • Overview

    Company NameCYNERGY3 COMPONENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03049081
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CYNERGY3 COMPONENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bincknoll Lane
    Royal Wootton Bassett
    SN4 8SY Swindon
    Interface House, Interface Business Park
    Wiltshire
    England
    		Sep 13, 2019
    Bincknoll Lane
    Royal Wootton Bassett
    SN4 8SY Swindon
    Interface House, Interface Business Park
    Wiltshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09231290
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    London Street
    RG1 4PN Reading
    1
    United Kingdom
    		Apr 06, 2016
    London Street
    RG1 4PN Reading
    1
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09353024
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bincknoll Lane
    Royal Wootton Bassett
    SN4 8SY Swindon
    Interface House, Interface Business Park
    England
    		Apr 06, 2016
    Bincknoll Lane
    Royal Wootton Bassett
    SN4 8SY Swindon
    Interface House, Interface Business Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09353024
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0