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Summary

Contact details

Officers13

Events2

Documents101

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

SYNTHOTEC LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 May 1990 (34 years ago)

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Summary

NameSYNTHOTEC LIMITED
Historical names
  • SYNTHOTEC INDUSTRIES LIMITED
  • SYNTHOTEC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02498447
Incorporation Date02 May 1990 (34 years ago) / 94 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWORCESTERSHIRE, WORCESTER, WHITTINGTON HALL, WHITTINGTON ROAD, WR5 2ZX

Officers

individual

IndividualUnited Kingdom

Synthotec Group

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mason, David Quinten John

Director


Resigned on01 Oct 2000

individual

IndividualUnited Kingdom

Anslow, Mark Ashley

Director


Appointed on31 Dec 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

The Whittington Partnership Llp

Corporate Secretary


Appointed on12 Mar 2003

individual

IndividualUnited Kingdom

Mason, Thomas Richard Mervyn

Secretary


Appointed on02 May 1990

Resigned on01 Oct 2000

Country of residenceUnited Kingdom

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Events

Old value

30 Aug 2005

Name changeSYNTHOTEC INDUSTRIES LIMITED

29 Jul 2005

Name changeSYNTHOTEC LIMITED

Documents

DateNameTypeDocument
30 Aug 2022Accounts with accounts type smallAAView
11 May 2022Confirmation statement with no updatesCS01View
04 Oct 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date02 May 2024
    due by 16 May 2024
  • Last statement dated02 May 2023
Returns
  • Next returns datedue by 30 May 2017
  • Last returns dated02 May 2016
Mortgages
  • Charges6
  • Outstanding4
  • Satisfied2

Frequently asked questions

Where is SYNTHOTEC LIMITED's headquarters?

SYNTHOTEC LIMITED's headquarters is located at WORCESTERSHIRE, WORCESTER, WHITTINGTON HALL, WHITTINGTON ROAD, WR5 2ZX

What is SYNTHOTEC LIMITED's industry?

SYNTHOTEC LIMITED is in the industry of Manufacture of other plastic products

What year was SYNTHOTEC LIMITED started?

SYNTHOTEC LIMITED was started in 1990

Sources: Companies House