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.
Name | : | SYNTHETIC TECHNOLOGIES LTD |
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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 | : |
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Registered Address | : | Unit 14 Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Capital House, 272 Manchester Road, Droylsden, Manchester, England, M43 6PW | Director | 18 January 2002 | Active |
100 Barbirolli Square, Manchester, M2 3AB | Nominee Secretary | 02 July 1997 | Active |
Capital House, 272 Manchester Road, Droylsden, Manchester, England, M43 6PW | Secretary | 16 December 1998 | Active |
233 Holliday Road Columbia, 29223 South Carolina, Usa, | Director | 11 September 1997 | Active |
12 Whittle Green, Woodplumpton, Preston, PR4 0WG | Director | 01 September 1997 | Active |
6 St Mary Drive, Whitegate, CW8 2EZ | Director | 01 November 1997 | Active |
100 Woodlands Ridge Road Columbia, 29229 South Carolina, Usa, FOREIGN | Director | 11 September 1997 | Active |
18 Harrison Close, Rochdale, OL12 7QP | Director | 01 September 1997 | Active |
Rowan Cottage, 108 Padfield Main Road, Padflield, Glossop, SK13 1ET | Director | 18 January 2002 | Active |
100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 02 July 1997 | Active |
St Holdings ( New Co 1 ) Ltd | ||
Notified on | : | 10 March 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 14, Graphite Way, Glossop, England, SK13 1QH |
Nature of control | : |
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Mr Douglas Birch | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | March 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12, Whittle Green, Preston, England, PR4 0WG |
Nature of control | : |
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Date | Category | Description | |
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2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-27 | Accounts | Accounts with accounts type group. | Download |
2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-16 | Accounts | Change account reference date company current extended. | Download |
2022-02-24 | Accounts | Accounts with accounts type group. | Download |
2021-11-25 | Accounts | Change account reference date company previous shortened. | Download |
2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-05 | Officers | Change person director company with change date. | Download |
2021-07-08 | Resolution | Resolution. | Download |
2021-07-08 | Incorporation | Memorandum articles. | Download |
2021-06-24 | Officers | Termination secretary company with name termination date. | Download |
2021-06-24 | Officers | Termination director company with name termination date. | Download |
2021-06-14 | Address | Change registered office address company with date old address new address. | Download |
2021-02-25 | Officers | Termination director company with name termination date. | Download |
2021-02-23 | Resolution | Resolution. | Download |
2021-02-23 | Incorporation | Memorandum articles. | Download |
2021-02-08 | Accounts | Accounts with accounts type group. | Download |
2020-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-10 | Accounts | Accounts with accounts type group. | Download |
2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type group. | Download |
2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-02 | Accounts | Accounts with accounts type group. | Download |
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