SYNTHITE LIMITED - MOLD


Company Profile Company Filings

Overview

SYNTHITE LIMITED is a Private Limited Company from MOLD and has the status: Active.
SYNTHITE LIMITED was incorporated 104 years ago on 28/02/1920 and has the registered number: 00164640. The accounts status is FULL and accounts are next due on 30/09/2024.

SYNTHITE LIMITED - MOLD

This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALYN WORKS
MOLD
FLINTSHIRE
CH7 1BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN DALE BARDSLEY Sep 1968 British Director 2021-03-04 CURRENT
SUSAN GAYNOR WILD Jun 1959 British Director 2022-08-03 CURRENT
MR KEITH JAMES POLDEN Dec 1972 British Director 2017-10-11 CURRENT
MR SANA ULLAH NIAZI Nov 1959 British Director 2017-10-11 CURRENT
MR MICHAEL GARY HUGHES Aug 1968 British Director 2021-02-05 CURRENT
MR WILLIAM PAUL ALEXANDER Sep 1954 British Director 1996-09-12 CURRENT
ANDREW PHILIP POYNTON Secretary 2023-08-01 CURRENT
MR HAROLD FREDERICK SHARP Nov 1925 British Director RESIGNED
MR JOHN NORMAN PERRIE Jul 1980 British Director 2021-06-23 UNTIL 2022-03-03 RESIGNED
MR DAVID JOHN KELSO Jul 1963 British Director 2017-10-11 UNTIL 2023-12-31 RESIGNED
MR KEVIN GARTH JONES May 1956 British Director RESIGNED
MR EDWARD THOMAS THURGUR Nov 1938 British Director RESIGNED
MR KENNETH ALSTON ALEXANDER Nov 1928 British Director RESIGNED
STUART EDWARD RITCHIE ALEXANDER Jan 1955 British Director RESIGNED
GRAHAM DAVID WILLIAMS Secretary RESIGNED
DAVID JOHN KELSO British Secretary 2005-05-03 UNTIL 2023-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chemical Petroleum Investments 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TENNANTS TEXTILE COLOURS LIMITED LONDON ENGLAND Active SMALL 20120 - Manufacture of dyes and pigments
ETERNIS FINE CHEMICALS UK LIMITED LEEK Active FULL 20130 - Manufacture of other inorganic basic chemicals
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TENNANTS (IT) INVESTMENTS LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
BIP (OLDBURY) LIMITED OLDBURY Active FULL 20140 - Manufacture of other organic basic chemicals
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TS RESINS LIMITED MOLD Active FULL 20140 - Manufacture of other organic basic chemicals
TENNANTS PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
KORFEZ UK - BIP OLDBURY LIMITED WALSALL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 20140 - Manufacture of other organic basic chemicals
SYNTHITE (MOLD) LIMITED MOLD UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED BELFAST Active GROUP 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
CHARLES TENNANT & COMPANY, LIMITED GLASGOW Active FULL 22230 - Manufacture of builders ware of plastic

Free Reports Available

Report Date Filed Date of Report Assets
SYNTHITE_LIMITED - Accounts 2023-09-12 31-12-2022 £5,463,968 Cash £33,058,561 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TS RESINS LIMITED MOLD Active FULL 20140 - Manufacture of other organic basic chemicals
SYNTHITE (MOLD) LIMITED MOLD UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals