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SYNTHOMER TRADING LIMITED

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

This company is commonly known as Synthomer Trading Limited. The company was founded 8 years ago and was given the registration number 10126402. The firm's registered office is in LONDON. You can find them at 45 Pall Mall, , London, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:SYNTHOMER TRADING LIMITED
Company Number:10126402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:45 Pall Mall, London, United Kingdom, SW1Y 5JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director23 January 2019Active
45, Pall Mall, London, United Kingdom, SW1Y 5JG

Director16 March 2018Active
45, Pall Mall, London, United Kingdom, SW1Y 5JG

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

Director24 February 2023Active
45, Pall Mall, London, United Kingdom, SW1Y 5JG

Secretary15 April 2016Active
45, Pall Mall, London, United Kingdom, SW1Y 5JG

Director15 April 2016Active
45, Pall Mall, London, United Kingdom, SW1Y 5JG

Director15 April 2016Active
45, Pall Mall, London, United Kingdom, SW1Y 5JG

Director15 April 2016Active
45, Pall Mall, London, United Kingdom, SW1Y 5JG

Director16 March 2018Active
45, Pall Mall, London, United Kingdom, SW1Y 5JG

Director22 August 2019Active
45, Pall Mall, London, United Kingdom, SW1Y 5JG

Director05 April 2017Active

People with Significant Control

Synthomer Holdings Limited
Notified on:15 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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