Warning: file_put_contents(c/bac60836adb3df59eb73c2b520fca914.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297

Warning: file_put_contents(c/c25460f6b2dc484d2b122903cda7e803.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Synthomer Holdings Limited, CM20 2BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SYNTHOMER HOLDINGS LIMITED

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

This company is commonly known as Synthomer Holdings Limited. The company was founded 22 years ago and was given the registration number 04541623. The firm's registered office is in HARLOW. You can find them at Yule Catto Building, Temple Fields, Harlow, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SYNTHOMER HOLDINGS LIMITED
Company Number:04541623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Pall Mall, London, United Kingdom, SW1Y 5JG

Director01 July 2022Active
45, Pall Mall, London, United Kingdom, SW1Y 5JG

Director24 February 2023Active
Stomps, Bacon End, Dunmow, CM6 1JW

Secretary20 September 2002Active
Stomps, Bacon End, Dunmow, United Kingdom, CM6 1JW

Director22 January 2015Active
Synthomer Plc, Temple Fields, Harlow, United Kingdom, CM20 2BH

Director22 February 2017Active
Yule Catto Building, Temple Fields, Harlow, CM20 2BH

Director29 November 2012Active
25 Ennismore Green, Luton, LU2 8UP

Director05 November 2002Active
15 Brooke Gardens, Bishops Stortford, CM23 5JF

Director20 September 2002Active
Little Firle, 23 Avenue Road, Bishops Stortford, CM23 5NT

Director05 October 2004Active
Arden View, The Orchard, Wilmcote, Stratford Upon Avon, CV37 9XF

Director17 August 2006Active

People with Significant Control

Synthomer Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Temple Fields, Central Road, Harlow, United Kingdom, CM20 2BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.