This company is commonly known as Synthetic (holdings) Limited. The company was founded 31 years ago and was given the registration number NI026913. The firm's registered office is in . You can find them at 50 Bedford Street, Belfast, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SYNTHETIC (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | NI026913 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 50 Bedford Street, Belfast, BT2 7FW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50 Bedford Street, Belfast, BT2 7FW | Secretary | 05 March 2014 | Active |
| 50 Bedford Street, Belfast, BT2 7FW | Director | 04 July 2000 | Active |
| 50 Bedford Street, Belfast, BT2 7FW | Director | 21 July 2017 | Active |
| 50 Bedford Street, Belfast, BT2 7FW | Secretary | 28 September 1992 | Active |
| 26 Hill Street, Monifieth, Angus, | Director | 04 July 2000 | Active |
| 58 Old Newry Road, Banbridge, Co.Down, BT32 4LH | Director | 28 September 1992 | Active |
| 50 Bedford Street, Belfast, BT2 7FW | Director | 04 July 2000 | Active |
| 50 Bedford Street, Belfast, BT2 7FW | Director | 01 January 2014 | Active |
| Kilbroney Road, Rostrevor, Co.Down, BT34 3BH | Director | 28 September 1992 | Active |
| 42 Rath Road, Clonallon, Warrenpoint, BT34 3RX | Director | 28 September 1992 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-10-23 | Capital | Legacy. | Download |
| 2020-10-23 | Insolvency | Legacy. | Download |
| 2020-10-23 | Resolution | Resolution. | Download |
| 2020-10-22 | Resolution | Resolution. | Download |
| 2020-10-22 | Capital | Capital allotment shares. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-31 | Officers | Termination director company with name termination date. | Download |
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