SYNERGY CERAMICS LTD

Company number 06500953

1 active person with significant control / 0 active statements

Xeon Smiles Uk Ltd (Active)

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Notified on: 12 September 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 00479564
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Callum James Macpherson (Ceased)

• Correspondence address: Pixley Farmhouse, Pixley Lane, Hinstock, Market Drayton, Shropshire, England, TF9 2TN
• Notified on: 6 April 2016
• Ceased on: 12 September 2016
• Date of birth: August 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Garren William Fletcher (Ceased)

• Correspondence address: The Hatherings, Histons Hill, Codsall, Wolverhampton, England, WV8 2HA
• Notified on: 6 April 2016
• Ceased on: 12 September 2016
• Date of birth: October 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%