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 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
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 |
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 |