SYNTHOTEC LIMITED
Active - Accounts Filed
General Information
NAME
SYNTHOTEC LIMITED
COMPANY NUMBER
02498447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
02/05/1990
(34 years and 6 months old)
WEBSITE
www.synthotec.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/07/2005
30/08/2005
SYNTHOTEC INDUSTRIES LIMITED
View all previous names
WORCESTERSHIRE
WR5 2ZX
Telephone: 01684571900
TPS: Yes
Sandys Road
Malvern
Worcestershire
WR14 1JJ
Telephone: 571900
The Lodge, Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2ZX
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 |
|---|---|---|
| SYNTHOTEC GROUP LIMITED | Active - Accounts Filed | View Report |
| SYNTHOTEC LIMITED | Active - Accounts Filed | View Report |
| SYNTHOTEC SLOVAKIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNTHOTEC 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 SYNTHOTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTHOTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
THE WHITTINGTON PARTNERSHIP LLP 12/03/2003 - Present (21 years and 8 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 105 |
View Report |
|
01/05/2010 - Present (14 years and 6 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
31/12/2014 - Present (9 years and 10 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
31/12/2014 - Present (9 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 18 Past: 10 |
View Report |
|
27/10/2015 - Present (9years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 13/06/2018 | Andrew Martin Barker (914981313) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 23/01/2017 | Edward Michael Walmsley Mason (916028342) has left the board |
| 08/11/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 23/11/2015 | New Board Member Wayne Williams (920283532) Appointed |
| 23/06/2015 | New Accounts filed |
| 20/05/2015 | New Confirmation Statement filed |
| 22/01/2015 | New Board Member Mark Ashley Anslow (919399351) Appointed |
| 22/01/2015 | Mark Ashley Anslow (919413512) has left the board |
| 19/01/2015 | New Accounts filed |
| 19/01/2015 | New Board Member Mark Antony Fisher (918785184) Appointed |
| 19/01/2015 | New Board Member Mark Ashley Anslow (919413512) Appointed |
| 26/05/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 21/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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