SYNVENTIVE HOLDING LIMITED

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

This company is commonly known as Synventive Holding Limited. The company was founded 21 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..

Company Information

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	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Voting rights 75 to 100 percent Right to appoint and remove directors

SYNVENTIVE HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement