SYNVENTIVE MOLDING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SYNVENTIVE MOLDING SOLUTIONS LIMITED
COMPANY NUMBER
02838649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
22/07/1993
(31 years and 5 months old)
WEBSITE
www.synventive-gmbh.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/09/1998
21/05/2001
DYNISCO HOTRUNNERS LIMITED
View all previous names
MILTON KEYNES
MK9 1FF
The Pinnacle
160 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FF
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 |
|---|---|---|
| SYNVENTIVE HOLDING BV | N/A | N/A |
| SYNVENTIVE MOLDING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 29/04/2024 | Christian Georg Schafer (929800495) has left the board |
Credit Risk Overview
Want to learn more about SYNVENTIVE MOLDING SOLUTIONS LIMITED?
Purchase the company report or an
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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 |
Credit Health History
Want to learn more about SYNVENTIVE MOLDING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNVENTIVE MOLDING SOLUTIONS 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 |
|---|---|---|---|---|
|
04/02/2014 - Present (10 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
29/09/2015 - Present (9 years and 2 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/1993 - Present (31 years and 5 months) 22/07/1993 - Present (31 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
22/07/1993 - Present (31 years and 5 months) 22/07/1993 - Present (31 years and 5 months) 22/07/1993 - Present (31 years and 5 months) 22/07/1993 - Present (31 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARNES GROUP INC | N/A | N/A |
| BARNES SWEDEN HOLDING CO AB | N/A | N/A |
| INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIGN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INDUSTRIAL GAS SPRINGS LIMITED | Active - Accounts Filed | View Report |
| STROMSHOLMEN AB | N/A | N/A |
| BARNES GROUP (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ASSOCIATED SPRING (U.K.) LTD | Non-Trading | View Report |
| BARNES GROUP (SCOTLAND) LIMITED | Non-Trading | View Report |
| BARNES GROUP (U.K.) 2 LIMITED | Non-Trading | View Report |
| CURTIS INDUSTRIES (U.K.) LIMITED | Non-Trading | View Report |
| SYNVENTIVE ACQUISITION HOLDINGS INC | N/A | N/A |
| SYNVENTIVE ACQUISITION UK LIMITED | Active - Accounts Filed | View Report |
| SYNVENTIVE MOLDING SOLUTIONS LLC | N/A | N/A |
| SYNVENTIVE HOLDING LIMITED | Active - Accounts Filed | View Report |
| SYNVENTIVE HOLDING BV | N/A | N/A |
| SYNVENTIVE ACQUISITION UNLIMITED | Active - Accounts Filed | View Report |
| SYNVENTIVE MOLDING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| THERMOPLAY SPA | N/A | N/A |
| THERMOPLAY (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 29/04/2024 | Christian Georg Schafer (929800495) has left the board |
| 09/08/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 25/07/2022 | New Board Member Christian Georg Schafer (929800495) Appointed |
| 18/07/2022 | Klaus-Peter Peya (925504680) has left the board |
| 18/07/2022 | New Board Member Christian Georg Schafer (929800703) Appointed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Board Member Klaus-Peter Peya (925504680) Appointed |
| 12/10/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 28/08/2016 | New Confirmation Statement filed |
| 04/02/2016 | Volker Helmut Bettenbuehl (918560071) has left the board |
| 04/02/2016 | Volker Helmut Bettenbuehl (918560071) has left the board |
| 21/10/2015 | Michael Vincent Kennedy (920170420) has left the board |
| 21/10/2015 | New Board Member Michael Vincent Kennedy (919008515) Appointed |
| 18/10/2015 | New Accounts filed |
| 13/10/2015 | New Board Member Michael Vincent Kennedy (920170420) Appointed |
| 31/07/2015 | New Confirmation Statement filed |
| 29/07/2015 | Gregory Allen Marshall (915940754) has left the board |
| 18/11/2014 | New Accounts filed |
| 26/07/2014 | New Confirmation Statement filed |
| 06/03/2014 | New Board Member Douglas William McNeilly (918560057) Appointed |
| 06/03/2014 | New Board Member Volker Helmut Bettenbuehl (918560071) Appointed |
| 06/03/2014 | Jason Todd Ulery (917781384) has left the board |
| 07/12/2013 | New Accounts filed |
| 27/07/2013 | New Confirmation Statement filed |
| 03/06/2013 | New Board Member Jason Todd Ulery (917781384) Appointed |
| 03/06/2013 | Jason Todd Ulery (917845928) has left the board |
| 30/05/2013 | Heinrich Christian Sporleder (913599544) has left the board |
| 24/05/2013 | New Board Member Jason Todd Ulery (917845928) Appointed |
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