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GLYCOSYNTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glycosynth Limited. The company was founded 28 years ago and was given the registration number 03139476. The firm's registered office is in WARRINGTON. You can find them at 14 Craven Court, Winwick Quay, Warrington, Cheshire. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:GLYCOSYNTH LIMITED
Company Number:03139476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:14 Craven Court, Winwick Quay, Warrington, Cheshire, WA2 8QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Craven Court, Winwick Quay, Warrington, United Kingdom, WA2 8QU

Secretary06 June 2013Active
14 Craven Court, Winwick Quay, Warrington, United Kingdom, WA2 8QU

Director19 December 1995Active
14 Craven Court, Winwick Quay, Warrington, United Kingdom, WA2 8QU

Director19 December 1995Active
14 Craven Court, Winwick Quay, Warrington, United Kingdom, WA2 8QU

Director04 October 2010Active
14 Craven Court, Winwick Quay, Warrington, United Kingdom, WA2 8QU

Director06 April 2009Active
102 Greenfields Avenue, Appleton, Warrington, WA4 3BT

Secretary19 December 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 December 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 December 1995Active

People with Significant Control

Mr Michael Burton
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:102 Greenfields Avenue, Appleton, Warrington, England, WA4 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jean Burton
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:102 Greenfields Avenue, Appleton, Warrington, England, WA4 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type total exemption full.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-12-11Capital

Capital name of class of shares.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-03-21Officers

Change person secretary company with change date.

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2022-03-21Officers

Change person director company with change date.

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2022-03-21Officers

Change person director company with change date.

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2022-03-21Officers

Change person director company with change date.

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2022-03-21Officers

Change person director company with change date.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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