This company is commonly known as Synchemicals Limited. The company was founded 82 years ago and was given the registration number 00368448. The firm's registered office is in LEICESTERSHIRE. You can find them at Owen Street, Coalville, Leicestershire, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SYNCHEMICALS LIMITED |
|---|---|---|
| Company Number | : | 00368448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 1941 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Owen Street, Coalville, Leicestershire, LE67 3DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Owen Street, Coalville, Leicestershire, LE67 3DE | Secretary | 25 August 2020 | Active |
| Owen Street, Coalville, Leicestershire, LE67 3DE | Director | 01 September 2021 | Active |
| Owen Street, Coalville, Leicestershire, LE67 3DE | Director | 07 September 2023 | Active |
| Owen Street, Coalville, Leicestershire, LE67 3DE | Director | 07 September 2023 | Active |
| Owen Street, Coalville, Leicestershire, LE67 3DE | Director | 25 August 2020 | Active |
| Owen Street, Coalville, Leicestershire, LE67 3DE | Secretary | 01 January 2012 | Active |
| The Paddock 8 Coppice Lane, Queniborough, Leicester, LE7 3DR | Secretary | - | Active |
| Owen Street, Coalville, Leicestershire, LE67 3DE | Secretary | 21 April 1993 | Active |
| Owen Street, Coalville, Leicestershire, LE67 3DE | Director | 14 January 2016 | Active |
| Aqueduct Cottage, Gelsmoor Road, Coleorton, | Director | 27 April 1993 | Active |
| Aqueduct Cottage, Gelsmoor Road, Coleorton, | Director | - | Active |
| Owen Street, Coalville, Leicestershire, LE67 3DE | Director | - | Active |
| 9 The Coppice, Mancetter, Atherstone, CV9 1RT | Director | 21 September 1993 | Active |
| 9 The Coppice, Mancetter, Atherstone, CV9 1RT | Director | - | Active |
| Owen Street, Coalville, Leicestershire, LE67 3DE | Director | 01 September 2008 | Active |
| Owen Street, Coalville, Leicestershire, LE67 3DE | Director | 01 January 2012 | Active |
| Mrs Anja Gooding | ||
| Notified on | : | 30 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | British |
| Address | : | Owen Street, Leicestershire, LE67 3DE |
| Nature of control | : |
|
| Mr Paul Antony Gooding | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Address | : | Owen Street, Leicestershire, LE67 3DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2024-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-08 | Officers | Appoint person director company with name date. | Download |
| 2023-09-08 | Officers | Appoint person director company with name date. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-26 | Officers | Change person director company with change date. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-27 | Officers | Appoint person director company with name date. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-14 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-06 | Officers | Termination director company with name termination date. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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