This company is commonly known as Prosynth Limited. The company was founded 25 years ago and was given the registration number 03615916. The firm's registered office is in SUDBURY. You can find them at 2 Bull Lane Industrial Estate, Bull Lane, Acton, Sudbury, Suffolk. This company's SIC code is 20140 - Manufacture of other organic basic chemicals.
| Name | : | PROSYNTH LIMITED |
|---|---|---|
| Company Number | : | 03615916 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 1998 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Bull Lane Industrial Estate, Bull Lane, Acton, Sudbury, Suffolk, CO10 0BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2 Bull Lane Industrial Estate, Bull Lane Industrial Estate, Bull Lane, Acton, Sudbury, England, CO10 0BD | Secretary | 24 August 2015 | Active |
| Roughway Mill, Dunks Green, Tonbridge, England, TN11 9SG | Director | 18 May 2020 | Active |
| Roughway Mill, Dunks Green, Tonbridge, England, TN11 9SG | Director | 24 May 2019 | Active |
| 22 High Road, Leavenheath, Colchester, CO6 4NZ | Secretary | 14 August 1998 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 14 August 1998 | Active |
| 15 Churchill Avenue, Haverhill, CB9 0AA | Director | 01 September 1999 | Active |
| 2 Bull Lane Industrial Estate, Bull Lane, Acton, Sudbury, CO10 0BD | Director | 17 May 2011 | Active |
| 35 Withersfield Road, Haverhill, CB9 9HF | Director | 01 October 1998 | Active |
| 295 Colchester Road, Ipswich, IP4 4SG | Director | 14 August 1998 | Active |
| Roughway Mill, Dunks Green, Tonbridge, England, TN11 9SG | Director | 18 May 2020 | Active |
| 2 Bull Lane Industrial Estate, Bull Lane, Acton, Sudbury, CO10 0BD | Director | 20 December 2018 | Active |
| 22 High Road, Leavenheath, Colchester, CO6 4NZ | Director | 09 August 1999 | Active |
| 99 Bantocks Road, Great Waldingfield, Sudbury, CO10 0XT | Director | 15 September 1998 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 14 August 1998 | Active |
| Electra Holdings Limited | ||
| Notified on | : | 24 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Roughway Mill, Dunks Green, Tonbridge, England, TN11 9SG |
| Nature of control | : |
|
| Dr Donald Alan Gilbert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Address | : | 2 Bull Lane Industrial Estate, Sudbury, CO10 0BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-17 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Officers | Change person director company with change date. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Officers | Change person secretary company with change date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-09-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-06 | Officers | Termination director company with name termination date. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-19 | Officers | Appoint person director company with name date. | Download |
| 2020-05-19 | Officers | Appoint person director company with name date. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-11 | Incorporation | Memorandum articles. | Download |
| 2019-06-11 | Resolution | Resolution. | Download |
| 2019-05-30 | Officers | Appoint person director company with name date. | Download |
| 2019-05-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-28 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.