This company is commonly known as Synthomer (uk) Limited. The company was founded 58 years ago and was given the registration number 00872262. The firm's registered office is in HARLOW. You can find them at Temple Fields, Central Road, Harlow, Essex. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..
| Name | : | SYNTHOMER (UK) LIMITED |
|---|---|---|
| Company Number | : | 00872262 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 1966 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Temple Fields, Central Road, 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 |
| Synthomer Plc, 45 Pall Mall, London, England, SW1Y 5JG | Director | 01 May 2023 | Active |
| 45, Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 02 February 2023 | Active |
| Temple Fields, Central Road, Harlow, CM20 2BH | Director | 15 October 2018 | Active |
| Stomps, Bacon End, Dunmow, CM6 1JW | Secretary | 22 September 1998 | Active |
| 11 Granary Court, Bell Street, Sawbridgeworth, CM21 9QH | Secretary | - | Active |
| The Nook Bush End, Takeley, Bishops Stortford, CM22 6NN | Secretary | 21 July 1997 | Active |
| 1 St Johns Road, Stansted Mountfitchet, CM24 8JP | Secretary | 01 January 1998 | Active |
| Tudor House, 62 St Johns Road, Orpington, BR5 1HY | Director | 02 January 2004 | Active |
| Stomps, Bacon End, Dunmow, United Kingdom, CM6 1JW | Director | 18 January 2013 | Active |
| The Willows, New Street, Elsham, Brigg, DN20 0RP | Director | 01 November 2003 | Active |
| Synthomer Plc, Temple Fields, Harlow, United Kingdom, CM20 2BH | Director | 30 March 2017 | Active |
| Temple Fields, Central Road, Harlow, CM20 2BH | Director | 30 November 2012 | Active |
| Synthomer Plc, Central Road, Templefields, Harlow, United Kingdom, CM20 2BH | Director | 30 July 2015 | Active |
| 25 Ennismore Green, Luton, LU2 8UP | Director | 06 December 2002 | Active |
| Old Vicarage, Prees, Whitchurch, SY13 2EE | Director | 30 June 1997 | Active |
| 15 Brooke Gardens, Bishops Stortford, CM23 5JF | Director | 04 May 2000 | Active |
| 87 Orchard Drive, Woking, GU21 4BS | Director | 07 March 1994 | Active |
| 11 Kentish Gardens, Tunbridge Wells, TN2 5XU | Director | 01 November 1991 | Active |
| 43 Magdalen Close, Stony Stratford, Milton Keynes, MK11 1PW | Director | - | Active |
| William Blythe Limited, Bridge Street, Church, Accrington, England, BB5 4PD | Director | 30 July 2015 | Active |
| 53 Bromley Close, East Road, Harlow, CM20 2GD | Director | 01 March 2007 | Active |
| 26 Great North Road, Brookmans Park, Hatfield, AL9 6NF | Director | - | Active |
| 26 Conduit Head Road, Cambridge, CB3 0EY | Director | 01 November 2003 | Active |
| 27 Breamish Drive, Washington, NE38 9HS | Director | 20 October 1992 | Active |
| 79teasel Avenue Teasel Green, Conniburrow, Milton Keynes, MK14 7DR | Director | 01 April 1994 | Active |
| The Old School House, North End, Newbury, RG20 0AY | Director | 08 January 1996 | Active |
| West Barn, Potters Crouch, St Albans, AL2 3NN | Director | 01 September 1994 | Active |
| 2 North Croft, Elmfields, Winslow, MK18 3JR | Director | - | Active |
| 19 Southwold Close, Aylesbury, HP21 7EZ | Director | - | Active |
| Little Firle, 23 Avenue Road, Bishops Stortford, CM23 5NT | Director | 21 May 2001 | Active |
| 24 Raglan Place, Burnopfield, Co Durham, | Director | 20 October 1992 | Active |
| 9 Tring Road, Edlesborough, Dunstable, LU6 2EQ | Director | - | Active |
| Arden View, The Orchard, Wilmcote, Stratford Upon Avon, CV37 9XF | Director | 17 August 2006 | Active |
| 45, Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 30 March 2017 | Active |
| Synthomer Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Yule Catto Building, Temple Fields, Harlow,, England, CM20 2BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Officers | Change person director company with change date. | Download |
| 2023-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-23 | Officers | Change person director company with change date. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no 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 |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-17 | Officers | Appoint person director company with name date. | Download |
| 2018-10-15 | Officers | Termination director company with name termination date. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
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