This company is commonly known as Synthotech Limited. The company was founded 27 years ago and was given the registration number 03229262. The firm's registered office is in HARROGATE. You can find them at Milner Court Hornbeam Square South, Hornbeam Park, Harrogate, North Yorkshire. This company's SIC code is 71129 - Other engineering activities.
| Name | : | SYNTHOTECH LIMITED |
|---|---|---|
| Company Number | : | 03229262 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Milner Court Hornbeam Square South, Hornbeam Park, Harrogate, North Yorkshire, HG2 8NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14a Albany Road, Weymouth, United Kingdom, DT4 9TH | Director | 31 July 2002 | Active |
| Netherfield Birchcroft Close, Chaldon Common Road, Caterham, CR3 5DR | Secretary | 24 July 1996 | Active |
| 6 Harrogate Road, Ferrensby, HG5 0QB | Secretary | 13 April 2006 | Active |
| 6 Harrogate Road, Ferrensby, Knaresborough, HG5 0QB | Secretary | 31 July 2002 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 24 July 1996 | Active |
| Netherfield Birchcroft Close, Chaldon Common Road, Caterham, CR3 5DR | Director | 24 July 1996 | Active |
| 2, Court House Gardens, Cam, Dursley, United Kingdom, GL11 5LP | Director | 01 February 2012 | Active |
| Stoneleigh Wildgoose Drive, Farthing Hills, Horsham, RH12 1TU | Director | 24 July 1996 | Active |
| 19 Columbine Grove, Killinghall Moor, Harrogate, HG3 2UX | Director | 24 July 1996 | Active |
| Milner Court, Hornbeam Square South, Hornbeam Park, Harrogate, United Kingdom, HG2 8NB | Director | 25 September 2015 | Active |
| Bishops Farm Coldharbour, Chickerell, Weymouth, DT3 4BG | Director | 21 June 2002 | Active |
| Bishops Farm Coldharbour, Chickerell, Weymouth, DT3 4BG | Director | 01 December 1998 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 24 July 1996 | Active |
| Mr Mark Jonathan Tindley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14a Albany Road, Weymouth, United Kingdom, DT4 9TH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Capital | Capital allotment shares. | Download |
| 2023-12-10 | Resolution | Resolution. | Download |
| 2023-12-10 | Incorporation | Memorandum articles. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-24 | Officers | Termination director company with name termination date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-25 | Officers | Change person director company with change date. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-03 | Officers | Change person director company with change date. | Download |
| 2018-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-11 | Officers | Termination director company with name termination date. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
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