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SYNTHETIC TECHNOLOGIES LTD

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

This company is commonly known as Synthetic Technologies Ltd. The company was founded 26 years ago and was given the registration number 03396170. The firm's registered office is in GLOSSOP. You can find them at Unit 14 Graphite Way, Hadfield, Glossop, Derbyshire. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:SYNTHETIC TECHNOLOGIES LTD
Company Number:03396170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1997
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Unit 14 Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital House, 272 Manchester Road, Droylsden, Manchester, England, M43 6PW

Director18 January 2002Active
100 Barbirolli Square, Manchester, M2 3AB

Nominee Secretary02 July 1997Active
Capital House, 272 Manchester Road, Droylsden, Manchester, England, M43 6PW

Secretary16 December 1998Active
233 Holliday Road Columbia, 29223 South Carolina, Usa,

Director11 September 1997Active
12 Whittle Green, Woodplumpton, Preston, PR4 0WG

Director01 September 1997Active
6 St Mary Drive, Whitegate, CW8 2EZ

Director01 November 1997Active
100 Woodlands Ridge Road Columbia, 29229 South Carolina, Usa, FOREIGN

Director11 September 1997Active
18 Harrison Close, Rochdale, OL12 7QP

Director01 September 1997Active
Rowan Cottage, 108 Padfield Main Road, Padflield, Glossop, SK13 1ET

Director18 January 2002Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director02 July 1997Active

People with Significant Control

St Holdings ( New Co 1 ) Ltd
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:14, Graphite Way, Glossop, England, SK13 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Douglas Birch
Notified on:01 June 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:12, Whittle Green, Preston, England, PR4 0WG
Nature of control:
  • Ownership of shares 50 to 75 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
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type group.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Change account reference date company current extended.

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2022-02-24Accounts

Accounts with accounts type group.

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2021-11-25Accounts

Change account reference date company previous shortened.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-08-05Officers

Change person director company with change date.

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2021-07-08Resolution

Resolution.

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2021-07-08Incorporation

Memorandum articles.

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2021-06-24Officers

Termination secretary company with name termination date.

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2021-06-24Officers

Termination director company with name termination date.

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2021-06-14Address

Change registered office address company with date old address new address.

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2021-02-25Officers

Termination director company with name termination date.

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2021-02-23Resolution

Resolution.

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2021-02-23Incorporation

Memorandum articles.

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2021-02-08Accounts

Accounts with accounts type group.

Download
2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-07-14Persons with significant control

Notification of a person with significant control.

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2020-07-14Persons with significant control

Cessation of a person with significant control.

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2019-12-10Accounts

Accounts with accounts type group.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type group.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type group.

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