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SYNTHETO CONSTRUCTION LIMITED

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

This company is commonly known as Syntheto Construction Limited. The company was founded 8 years ago and was given the registration number 10151561. The firm's registered office is in EASTBOURNE. You can find them at 7 - 9 The Avenue, , Eastbourne, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SYNTHETO CONSTRUCTION LIMITED
Company Number:10151561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom, BN21 3YA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 - 9 The Avenue, Eastbourne, United Kingdom, BN21 3YA

Director27 April 2016Active
7 - 9 The Avenue, Eastbourne, United Kingdom, BN21 3YA

Director27 April 2016Active

People with Significant Control

Mr Stuart Banks
Notified on:26 April 2017
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:7 - 9 The Avenue, Eastbourne, United Kingdom, BN21 3YA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Graham Towner
Notified on:26 April 2017
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:7 - 9 The Avenue, Eastbourne, United Kingdom, BN21 3YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-18Officers

Change person director company with change date.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-05-27Officers

Change person director company with change date.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-06-09Address

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

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2019-10-13Officers

Change person director company with change date.

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2019-10-13Accounts

Accounts with accounts type micro entity.

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2019-10-13Persons with significant control

Change to a person with significant control.

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2019-09-22Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-03-01Capital

Capital allotment shares.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-04-11Accounts

Change account reference date company previous shortened.

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