SYNVENTIVE ACQUISITION UK LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 03 Mar 2005 (19 years ago)
Summary
- 05381782 LIMITED
- SYNVENTIVE ACQUISITION UK LIMITED
- 3425TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Active
United Kingdom
05381782- Primary:
- #74990 - Non-trading company
Contact details
Officers
United Kingdom
Director
Appointed on25 Mar 2013
Resigned on04 Feb 2014
Country of residenceUsa
United Kingdom
Director
Appointed on29 Sep 2015
Country of residenceUnited States
United Kingdom
corporate-nominee-director
Appointed on03 Mar 2005
Resigned on08 Jun 2005
Financial reports
(~-$2,778,033)40,164,825 GBP
(~$55,237,781)-28,048,307 GBP
(~-$38,574,206)View full report
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Events
Old value
Name change05381782 LIMITED
Name changeSYNVENTIVE ACQUISITION UK LIMITED
Name change3425TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
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Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
- Next statement date28 Mar 2025
due by 11 Apr 2025 - Last statement dated28 Mar 2024
- Next returns datedue by 31 Mar 2017
- Last returns dated03 Mar 2016
- Charges7
- Satisfied7
Related companies by address
United Kingdom
MILTON KEYNES, THE PINNACLE, 160 MIDSUMMER BOULEVARD, MK9 1FF, C/O MAZARS
SYNVENTIVE HOLDING LIMITEDSYNVENTIVE ACQUISITION UNLIMITEDSYNVENTIVE MOLDING SOLUTIONS LIMITEDRelated companies by officers
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Person with significant control
BARNES GROUP (U.K.) LIMITEDSYNVENTIVE ACQUISITION UNLIMITEDUnited Kingdom
Director
INDUSTRIAL GAS SPRINGS LIMITEDASSOCIATED SPRING (U.K.) LTDBARNES GROUP (SCOTLAND) LIMITEDSIGN HOLDINGS LIMITEDMACDERMID PERFORMANCE SOLUTIONS UK LIMITEDBARNES GROUP (U.K.) LIMITEDSYNVENTIVE MOLDING SOLUTIONS LIMITEDBARNES GROUP (U.K.) 2 LIMITEDCURTIS INDUSTRIES (U.K.) LIMITEDINDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITEDSYNVENTIVE HOLDING LIMITEDMACDERMID (UK) LIMITEDMACDERMID EUROPE LIMITEDSYNVENTIVE ACQUISITION UNLIMITEDARYSTA LIFESCIENCE UK AND IRELAND LIMITEDUnited Kingdom
Nominee Secretary
QUINTAIN SERVICES LIMITEDACTON GATE NOMINEES (NO. 2) LIMITEDEXIDE TECHNOLOGIES (TRANSPORTATION) LIMITEDCALGON EUROPE LIMITEDFIROKA (CITY) LIMITEDACTON GATE NOMINEES (NO. 1) LIMITEDKEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITEDKEY 103 LIMITEDARIANTY SERVICES LIMITEDTRIDIUM EUROPE LIMITEDBRITEL PROPERTY ACQUISITIONS LIMITEDRG BIDCO LIMITEDWATERS LIMITEDBRIPHARM LIMITEDFIRST CARTON PAZO LTDHUMISEAL EUROPE LIMITEDBROOKFIELD RENEWABLE UK HOLDINGS LIMITEDDOWNTOWN RADIO LIMITEDR J FENSHAW HUGHES LTDR J BOWN (HOLDINGS) LIMITEDUnited Kingdom
corporate-nominee-director
R J FENSHAW HUGHES LTDR J BOWN (HOLDINGS) LIMITEDARGENT (STEVENSON SQUARE) LIMITEDARIANTY NO. 1 PLCSWAMF (GP) LIMITEDKEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITEDARIANTY HOLDINGS LIMITEDQUINTAIN SERVICES LIMITEDACTON GATE NOMINEES (NO. 2) LIMITEDINFORMA GROUP LIMITEDFIRST GLOBAL (UK) LTD.RGA HOLDINGS LIMITEDACTON GATE NOMINEES (NO. 1) LIMITEDUNITED CAKES OF AMERICA LIMITEDKEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITEDBROOKLANDS ESTATES MANAGEMENT LIMITEDWATERS LIMITEDRHEAD GROUP HOLDINGS LIMITEDKEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITEDPORTLAND TERRACE MANAGEMENT COMPANY LIMITEDFrequently asked questions
Where is SYNVENTIVE ACQUISITION UK LIMITED's headquarters?
SYNVENTIVE ACQUISITION UK LIMITED's headquarters is located at MILTON KEYNES, THE PINNACLE, 160 MIDSUMMER BOULEVARD, MK9 1FF, C/O MAZARS
What is SYNVENTIVE ACQUISITION UK LIMITED's industry?
SYNVENTIVE ACQUISITION UK LIMITED is in the industry of Non-trading company
What year was SYNVENTIVE ACQUISITION UK LIMITED started?
SYNVENTIVE ACQUISITION UK LIMITED was started in 2005
How much profit does SYNVENTIVE ACQUISITION UK LIMITED make?
SYNVENTIVE ACQUISITION UK LIMITED's profit is -$2,778,033
Sources: Companies House
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