This company is commonly known as Synventive Holding Limited. The company was founded 20 years ago and was given the registration number 04834434. The firm's registered office is in MILTON KEYNES. You can find them at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | SYNVENTIVE HOLDING LIMITED |
|---|---|---|
| Company Number | : | 04834434 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF | Director | 29 September 2015 | Active |
| The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF | Director | 02 June 2014 | Active |
| The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF | Director | 30 June 2022 | Active |
| Goudvink 3, Numansdorp, The Netherlands, 3281 RH | Secretary | 11 August 2003 | Active |
| 510, Barlow Road, Fairfield, Usa, | Secretary | 01 June 2007 | Active |
| Meerbusch, Nierster Strasse 71, Meerbusch, Germany, | Secretary | 01 December 2008 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 16 July 2003 | Active |
| Burgemeester De Manlaan, 24837 Bn Breda, Breda, Netherlands, | Director | 01 March 2012 | Active |
| Chambertinlaan 31, Masstricht, Netherlands, | Director | 11 August 2003 | Active |
| Goudvink 3, Numansdorp, The Netherlands, 3281 RH | Director | 11 August 2003 | Active |
| 6 Ennerdale Drive, Halesowen, B63 1HL | Director | 01 April 2004 | Active |
| 165, Merryall Road, New Milford, Usa, | Director | 05 April 2008 | Active |
| Merwestraat 24,, 3361 Hl, Sliedrecht, Netherlands, | Director | 01 August 2008 | Active |
| 24 A. Vanostadestraat, Papandrecht, Netherlands, | Director | 01 September 2007 | Active |
| 510, Barlow Road, Fairfield, Usa, | Director | 01 June 2007 | Active |
| C/O Associated Spring Spec, Unit 4 Grosvenor Business Centre, Vale Park, Evesham, United Kingdom, WR11 1GS | Director | 14 December 2012 | Active |
| C/O Mazara, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF | Director | 31 December 2018 | Active |
| Meerbusch, Nierster Strasse 71, Meerbusch, Germany, | Director | 01 December 2008 | Active |
| 10, Centennial Drive, Peabody, Ma 01960, United States, | Director | 31 March 2013 | Active |
| Daalakker 9, 4854, Ac Bavel, The Netherlands, | Director | 01 October 2007 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Director | 16 July 2003 | Active |
| Barnes Group Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 123, Main Street, Bristol Connecticut, United States, 06010 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-16 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-19 | Resolution | Resolution. | Download |
| 2023-04-05 | Capital | Capital allotment shares. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Officers | Appoint person director company with name date. | Download |
| 2022-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Officers | Termination director company with name termination date. | Download |
| 2019-02-06 | Officers | Appoint person director company with name date. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-07 | Restoration | Administrative restoration company. | Download |
| 2017-02-21 | Gazette | Gazette dissolved compulsory. | Download |
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