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SYNTEX ENGINEERING SERVICES LIMITED

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

This company is commonly known as Syntex Engineering Services Limited. The company was founded 41 years ago and was given the registration number 01713546. The firm's registered office is in MIDDLESBROUGH. You can find them at 32-33 Brewsdale Road, Lawson Industrial Estate, Middlesbrough, Cleveland. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SYNTEX ENGINEERING SERVICES LIMITED
Company Number:01713546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1983
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:32-33 Brewsdale Road, Lawson Industrial Estate, Middlesbrough, Cleveland, TS3 6LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32-33, Brewsdale Road, Lawson Industrial Estate, Middlesbrough, TS3 6LJ

Secretary10 July 2007Active
32-33, Brewsdale Road, Lawson Industrial Estate, Middlesbrough, TS3 6LJ

Director-Active
32-33, Brewsdale Road, Lawson Industrial Estate, Middlesbrough, TS3 6LJ

Director16 July 2004Active
Old Hall Battersby, Great Ayton, Middlesbrough, TS9 6LU

Secretary-Active
Old Hall Battersby, Great Ayton, Middlesbrough, TS9 6LU

Director02 May 2001Active
Old Hall Battersby, Great Ayton, Middlesbrough, TS9 6LU

Director-Active

People with Significant Control

Mrs Susan Carol Finn
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:32-33, Brewsdale Road, Middlesbrough, TS3 6LJ
Nature of control:
  • Significant influence or control
Mr Patrick Anthony Finn
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:Irish
Address:32-33, Brewsdale Road, Middlesbrough, TS3 6LJ
Nature of control:
  • Significant influence or control
Miss Sally-Anne Finn
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:Irish
Address:32-33, Brewsdale Road, Middlesbrough, TS3 6LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-30Accounts

Change account reference date company previous shortened.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2023-02-21Officers

Change person director company with change date.

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2023-02-21Officers

Change person director company with change date.

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2022-07-06Mortgage

Mortgage satisfy charge full.

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2022-07-06Mortgage

Mortgage satisfy charge full.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-03-03Officers

Change person secretary company with change date.

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2021-03-03Officers

Change person director company with change date.

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2021-03-03Officers

Change person director company.

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2021-03-01Officers

Change person director company with change date.

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2020-10-19Persons with significant control

Cessation of a person with significant control.

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2020-10-19Persons with significant control

Change to a person with significant control.

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2020-10-19Persons with significant control

Cessation of a person with significant control.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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