This company is commonly known as Synthotec Limited. The company was founded 34 years ago and was given the registration number 02498447. The firm's registered office is in WORCESTER. You can find them at Whittington Hall, Whittington Road, Worcester, Worcestershire. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | SYNTHOTEC LIMITED |
|---|---|---|
| Company Number | : | 02498447 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX | Corporate Secretary | 12 March 2003 | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Director | 31 December 2014 | Active |
| 2, Temeside Close, Tenbury Wells, England, WR15 8UB | Director | 31 December 2014 | Active |
| 13, Dorothy Crescent, Worcester, WR3 7DD | Director | 01 May 2010 | Active |
| 17, Cambrai Drive, Brockhill Village, Norton, Worcester, England, WR5 2PN | Director | 27 October 2015 | Active |
| 3 St Marys Crescent, Alfrick, Worcester, WR6 5HW | Secretary | 02 May 1990 | Active |
| 3 St Marys Crescent, Alfrick, Worcester, WR6 5HW | Secretary | - | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Director | 12 March 2003 | Active |
| 11 Whitsters Hollow, Smithills Croft Road, Bolton, BL1 6TY | Director | - | Active |
| Woodbine Cottage, Evendine Lane, Colwall Green, Malvern, England, WR13 6DY | Director | 19 May 2011 | Active |
| Woodbine Cottage, Evendine Lane, Colwall Green Malvern, WR13 6DY | Director | - | Active |
| 3 St Marys Crescent, Alfrick, Worcester, WR6 5HW | Director | - | Active |
| 10 Old Eagley Mews, Bolton, BL1 7HR | Director | - | Active |
| Maes Court, Knighton On Teme, Tenbury Wells, WR15 8LY | Director | 12 March 2003 | Active |
| Synthotec Group | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-19 | Officers | Termination director company with name termination date. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-19 | Officers | Appoint person director company with name date. | Download |
| 2015-06-18 | Accounts | Accounts with accounts type small. | Download |
| 2015-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-02-20 | Miscellaneous | Miscellaneous. | Download |
| 2015-01-15 | Officers | Appoint person director company with name date. | Download |
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