UKBizDB.co.uk

SYNTHOMER OVERSEAS LIMITED

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

This company is commonly known as Synthomer Overseas Limited. The company was founded 17 years ago and was given the registration number 06349474. The firm's registered office is in ESSEX. You can find them at Yule Catto Building Temple Field, Harlow, Essex, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SYNTHOMER OVERSEAS LIMITED
Company Number:06349474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Yule Catto Building Temple Field, 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

Director14 March 2023Active
Stomps, Bacon End, Dunmow, CM6 1JW

Secretary21 August 2007Active
Stomps, Bacon End, Dunmow, CM6 1JW

Director21 August 2007Active
Synthomer Plc, Temple Fields, Harlow, United Kingdom, CM20 2BH

Director30 March 2017Active
25 Ennismore Green, Luton, LU2 8UP

Director28 August 2007Active
94 High Street, Harston, CB22 7QB

Director21 August 2007Active
Hill House, Brent Hall Road, Finchingfield, Uk, CM7 4JZ

Director04 October 2011Active

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.