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- SYNTHOMER (UK) LIMITED
SYNTHOMER (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SYNTHOMER (UK) LIMITED
COMPANY NUMBER
00872262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
24/02/1966
(58 years and 9 months old)
WEBSITE
https://www.synthomer.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2002
04/12/2012
SYNTHOMER LIMITED
View all previous names
Previous Names
20/12/2002 04/12/2012 SYNTHOMER LIMITED
20/03/2001 20/12/2002 E-CATTO.COM LIMITED
22/05/2000 20/03/2001 TEMPLEFIELDS 504 LIMITED
01/12/1998 22/05/2000 COX BUILDING PRODUCTS LIMITED
29/02/1988 01/12/1998 COXDOME LIMITED
16/12/1985 29/02/1988 RINVEST LTD.
31/12/1979 16/12/1985 REVERTEX INVESTMENTS OVERSEAS LIMITED
24/02/1966 31/12/1979 REVERTEX INVESTMENTS LIMITED
ESSEX
CM20 2BH
Telephone: 01279436211
TPS: No
South Marsh Road
Stallingborough
Grimsby
South Humberside
DN41 8DB
Telephone: 573361
Temple Fields
Central Road
Harlow
Essex
CM20 2BH
Telephone: 436211
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/09/2024 | Event: New Accounts filed |
Date: 06/09/2024 | Event: New Confirmation Statement filed |
Date: 09/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNTHOMER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNTHOMER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTHOMER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/10/2018 - Present (6 years and 1 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2022 - Present (2 years and 4 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 2 |
View Report |
02/02/2023 - Present (1 years and 9 months) Born in Sep 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 0 |
View Report |
01/05/2023 - Present (1 years and 6 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
N/A Born in Jan 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ECATTO LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/09/2024 | Event: New Accounts filed |
Date: 06/09/2024 | Event: New Confirmation Statement filed |
Date: 09/08/2023 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: New Accounts filed |
Date: 05/05/2023 | Event: New Board Member Stephan Lynen (930857934) Appointed |
Date: 06/02/2023 | Event: New Board Member Anant Prakash (930486714) Appointed |
Date: 06/02/2023 | Event: Richard Atkinson (906037689) has left the board |
Date: 06/02/2023 | Event: Timothy John Hughes (911370570) has left the board |
Date: 06/02/2023 | Event: Neil Whitley (922969656) has left the board |
Date: 09/08/2022 | Event: New Confirmation Statement filed |
Date: 19/07/2022 | Event: New Accounts filed |
Date: 05/07/2022 | Event: Stephen Guy Bennett (913235279) has left the board |
Date: 05/07/2022 | Event: New Board Member Lily Liu (929752323) Appointed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2020 | Event: New Accounts filed |
Date: 08/08/2020 | Event: New Confirmation Statement filed |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 01/08/2019 | Event: New Confirmation Statement filed |
Date: 19/10/2018 | Event: New Board Member Robert Marcus Tupker (925153107) Appointed |
Date: 17/10/2018 | Event: Christoph Breucker (920010074) has left the board |
Date: 24/07/2018 | Event: New Confirmation Statement filed |
Date: 17/07/2018 | Event: New Accounts filed |
Date: 15/08/2017 | Event: New Accounts filed |
Date: 12/07/2017 | Event: New Confirmation Statement filed |
Date: 24/04/2017 | Event: New Board Member Neil Whitley (922969656) Appointed |
Date: 20/04/2017 | Event: New Board Member Stephen Guy Bennett (913235279) Appointed |
Date: 26/10/2016 | Event: New Accounts filed |
Date: 06/07/2016 | Event: New Confirmation Statement filed |
Date: 13/08/2015 | Event: New Board Member Timothy John Hughes (911370570) Appointed |
Date: 13/08/2015 | Event: New Board Member Christoph Breucker (920010074) Appointed |
Date: 13/08/2015 | Event: David Charles Blackwood (906953543) has left the board |
Date: 26/07/2015 | Event: New Confirmation Statement filed |
Date: 14/07/2015 | Event: New Accounts filed |
Date: 24/02/2015 | Event: Adrian Michael Whitfield (907142600) has left the board |
Date: 15/07/2014 | Event: New Confirmation Statement filed |
Date: 20/05/2014 | Event: New Accounts filed |
Date: 09/09/2013 | Event: New Accounts filed |
Date: 29/06/2013 | Event: New Confirmation Statement filed |
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