SYNTHOTEC LIMITED - WORCESTER
| Company Profile | Company Filings |
Overview
SYNTHOTEC LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
SYNTHOTEC LIMITED was incorporated 34 years ago on 02/05/1990 and has the registered number: 02498447. The accounts status is SMALL and accounts are next due on 30/09/2024.
SYNTHOTEC LIMITED was incorporated 34 years ago on 02/05/1990 and has the registered number: 02498447. The accounts status is SMALL and accounts are next due on 30/09/2024.
SYNTHOTEC LIMITED - WORCESTER
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
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
WHITTINGTON HALL
WORCESTER
WORCESTERSHIRE
WR5 2ZX
This Company Originates in : United Kingdom
Previous trading names include:
SYNTHOTEC INDUSTRIES LIMITED (until 30/08/2005)
SYNTHOTEC INDUSTRIES LIMITED (until 30/08/2005)
SYNTHOTEC LIMITED (until 29/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | Corporate Secretary | 2003-03-12 | CURRENT | ||
| MR WAYNE WILLIAMS | Sep 1966 | British | Director | 2015-10-27 | CURRENT |
| GRAHAM WARD | Aug 1953 | British | Director | 2010-05-01 | CURRENT |
| MR MARK ANTONY FISHER | May 1965 | British | Director | 2014-12-31 | CURRENT |
| MR MARK ASHLEY ANSLOW | Jan 1964 | British | Director | 2014-12-31 | CURRENT |
| PETER JOHN UNDERHILL | Feb 1948 | British | Director | 2003-03-12 UNTIL 2007-01-24 | RESIGNED |
| THOMAS WALMSLEY MASON | Feb 1929 | British | Director | RESIGNED | |
| THOMAS RICHARD MERVYN MASON | Dec 1958 | British | Director | RESIGNED | |
| EDWARD MICHAEL WALMSLEY MASON | May 1963 | British | Director | RESIGNED | |
| MR DAVID QUINTEN JOHN MASON | Mar 1965 | British | Director | RESIGNED | |
| EDWARD MICHAEL WALMSLEY MASON | May 1963 | British | Director | 2011-05-19 UNTIL 2017-01-11 | RESIGNED |
| MR ANDREW MARTIN BARKER | Mar 1965 | British | Director | 2003-03-12 UNTIL 2018-06-01 | RESIGNED |
| THOMAS RICHARD MERVYN MASON | Dec 1958 | British | Secretary | 1990-05-02 UNTIL 2003-03-12 | RESIGNED |
| THOMAS RICHARD MERVYN MASON | Dec 1958 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Synthotec Group | 2016-04-06 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |