SYN NEW MATERIALS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Syn New Materials Limited. The company was founded 11 years ago and was given the registration number 08409939. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | SYN NEW MATERIALS LIMITED |
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| Company Number | : | 08409939 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 February 2013 |
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| End of financial year | : | 28 February 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Chase Business Centre, 39-41 Chase Side, London, N14 5BP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP | Corporate Secretary | 29 January 2019 | Active |
| Room 405, Building D No 11, Lane 1500 Lianhuanan Road Minhang District, Shanghai, China, | Director | 19 February 2013 | Active |
| Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP | Corporate Secretary | 19 February 2014 | Active |
People with Significant Control
| Xuechuan Zhang |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1972 |
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| Nationality | : | Chinese |
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| Country of residence | : | China |
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| Address | : | Room 405, Building D , No.11, Lane 1500, Lianhuanan Road, Shanghai, China, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Tai Peng |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1973 |
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| Nationality | : | Chinese |
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| Country of residence | : | China |
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| Address | : | Room 405, Building D, No. 11, Lane 1500, Lianhuanan Road, Shanghai, China, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)