This company is commonly known as Synterials Limited. The company was founded 40 years ago and was given the registration number 01769451. The firm's registered office is in LONDON. You can find them at 3rd Floor, 105 Wigmore Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SYNTERIALS LIMITED |
|---|---|---|
| Company Number | : | 01769451 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 105 Wigmore Street, London, W1U 1QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tc Bulley Davey Limited 1-4, London Road, Spalding, PE11 2TA | Director | 25 April 2022 | Active |
| C/O Tc Bulley Davey Limited 1-4, London Road, Spalding, PE11 2TA | Director | 30 September 2021 | Active |
| 3rd, Floor, 105 Wigmore Street, London, W1U 1QY | Secretary | 31 January 2013 | Active |
| 26 Hamilton Road, London, W5 2EH | Secretary | 01 June 1997 | Active |
| 128 Huddersfield Road, Brighouse, HD6 3RT | Secretary | - | Active |
| 34 Meadow Road, London, SW19 2ND | Secretary | 28 August 2008 | Active |
| 3rd, Floor, 105 Wigmore Street, London, W1U 1QY | Director | 31 January 2013 | Active |
| Tykes, 2 Mancroft Road, Caddington, LU1 4EL | Director | 29 September 2000 | Active |
| 3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 27 April 2010 | Active |
| Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 06 April 2018 | Active |
| 1 Woodside Drive, Barnt Green, Birmingham, B45 8XT | Director | - | Active |
| 3rd, Floor, 105 Wigmore Street, London, W1U 1QY | Director | 04 September 2013 | Active |
| Cherry House, 72 Updown Hill, Windlesham, GU20 6DT | Director | 30 August 2006 | Active |
| Grimshaw Farm, Windmill Lane Brindle, Chorley, PR6 8NX | Director | 31 December 1993 | Active |
| 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 01 June 2016 | Active |
| 26 Hamilton Road, London, W5 2EH | Director | 01 June 1997 | Active |
| 3rd, Floor, 105 Wigmore Street, London, W1U 1QY | Director | 28 August 2008 | Active |
| 128 Huddersfield Road, Brighouse, HD6 3RT | Director | 02 April 1997 | Active |
| 34 Meadow Road, London, SW19 2ND | Director | 28 August 2008 | Active |
| 16 Highfields, Westoning, Bedford, MK45 5EN | Director | 10 January 1997 | Active |
| 1 Pollard Hall, Oxford Road Gomersal, Cleckheaton, BD19 1PX | Director | 29 September 1995 | Active |
| Rose Cottage, Little Markfield, Markfield, LE67 9UQ | Director | - | Active |
| Signature Aviation Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 105, Wigmore Street, London, United Kingdom, W1U 1QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-07-22 | Resolution | Resolution. | Download |
| 2023-07-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Officers | Change person director company with change date. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-05 | Officers | Termination director company with name termination date. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
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