This company is commonly known as Synthomer Holdings Limited. The company was founded 21 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.
| 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 | : |
|
| Registered Address | : | Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 01 July 2022 | Active |
| 45, Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 24 February 2023 | Active |
| Stomps, Bacon End, Dunmow, CM6 1JW | Secretary | 20 September 2002 | Active |
| Stomps, Bacon End, Dunmow, United Kingdom, CM6 1JW | Director | 22 January 2015 | Active |
| Synthomer Plc, Temple Fields, Harlow, United Kingdom, CM20 2BH | Director | 22 February 2017 | Active |
| Yule Catto Building, Temple Fields, Harlow, CM20 2BH | Director | 29 November 2012 | Active |
| 25 Ennismore Green, Luton, LU2 8UP | Director | 05 November 2002 | Active |
| 15 Brooke Gardens, Bishops Stortford, CM23 5JF | Director | 20 September 2002 | Active |
| Little Firle, 23 Avenue Road, Bishops Stortford, CM23 5NT | Director | 05 October 2004 | Active |
| Arden View, The Orchard, Wilmcote, Stratford Upon Avon, CV37 9XF | Director | 17 August 2006 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-21 | Capital | Capital allotment shares. | Download |
| 2024-01-21 | Resolution | Resolution. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-28 | Capital | Capital allotment shares. | Download |
| 2023-12-18 | Officers | Change person director company with change date. | Download |
| 2023-11-23 | Officers | Change person director company with change date. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-24 | Officers | Termination director company with name termination date. | Download |
| 2023-02-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-05-30 | Resolution | Resolution. | Download |
| 2022-05-30 | Resolution | Resolution. | Download |
| 2022-05-04 | Capital | Capital allotment shares. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-30 | Capital | Capital allotment shares. | Download |
| 2019-12-30 | Resolution | Resolution. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-18 | Resolution | Resolution. | Download |
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