SYNTHETIC TECHNOLOGIES LTD - MANCHESTER


Company Profile Company Filings

Overview

SYNTHETIC TECHNOLOGIES LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SYNTHETIC TECHNOLOGIES LTD was incorporated 27 years ago on 02/07/1997 and has the registered number: 03396170. The accounts status is GROUP and accounts are next due on 31/03/2024.

SYNTHETIC TECHNOLOGIES LTD - MANCHESTER

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

CAPITAL HOUSE 272 MANCHESTER ROAD
MANCHESTER
M43 6PW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 643 LIMITED (until 10/03/2005)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GREGORY BUTLER May 1957 American Director 2002-01-18 CURRENT
JOHN EDWARD COLCHESTER Oct 1938 British Director 1997-11-01 UNTIL 2007-07-16 RESIGNED
DR PHILIP ANTHONY WALKER Mar 1966 British Director 1997-09-01 UNTIL 2000-01-27 RESIGNED
DR MARTIN FRASER WOOLLEY Aug 1967 British Director 2002-01-18 UNTIL 2021-02-12 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1997-07-02 UNTIL 1997-09-01 RESIGNED
RICHARD TRACEY Mar 1946 American Director 1997-09-11 UNTIL 2014-09-08 RESIGNED
MR DOUGLAS BIRCH British Director 1997-09-01 UNTIL 2021-06-22 RESIGNED
HIRAM ALLEN Mar 1943 American Director 1997-09-11 UNTIL 1999-07-31 RESIGNED
MR DOUGLAS BIRCH British Secretary 1998-12-16 UNTIL 2021-06-22 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1997-07-02 UNTIL 1998-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Holdings ( New Co 1 ) Ltd 2020-03-10 Glossop   Ownership of shares 75 to 100 percent
Mr Douglas Birch 2016-06-01 - 2020-03-10 3/1957 Preston   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEAN COLOUR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 20120 - Manufacture of dyes and pigments
FLUOROCHEM LIMITED GLOSSOP Active FULL 46750 - Wholesale of chemical products
LANSTAR HOLDINGS LIMITED FAREHAM ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
F2 CHEMICALS LIMITED PRESTON Active FULL 20590 - Manufacture of other chemical products n.e.c.
UPL EUROPE LTD WARRINGTON ENGLAND Active FULL 20200 - Manufacture of pesticides and other agrochemical products
SENAO LIMITED LONDON Dissolved... SMALL 9305 - Other service activities n.e.c.
OCEAN CHEMICALS LIMITED GLOSSOP Active DORMANT 46750 - Wholesale of chemical products
GROUP55 LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
BAY TREE BOOKS LIMITED GLOSSOP ENGLAND Dissolved... MICRO ENTITY 47610 - Retail sale of books in specialised stores
ST HOLDINGS (NEWCO 1) LIMITED MANCHESTER ENGLAND Active GROUP 74990 - Non-trading company
FC 2020 LIMITED HADFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FL HOLDINGS (NEWCO 2) LIMITED GLOSSOP ENGLAND Active FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
SYNTHETIC_TECHNOLOGIES_LT - Accounts 2024-05-01 31-03-2023 £249,531 equity
SYNTHETIC_TECHNOLOGIES_LT - Accounts 2023-03-28 31-03-2022 £249,531 equity
SYNTHETIC_TECHNOLOGIES_LT - Accounts 2022-02-25 28-02-2021 £41,456 Cash £249,531 equity
SYNTHETIC_TECHNOLOGIES_LT - Accounts 2021-02-09 31-03-2020 £41,433 Cash £311,620 equity
SYNTHETIC_TECHNOLOGIES_LT - Accounts 2019-12-11 31-03-2019 £41,440 Cash £311,628 equity
SYNTHETIC_TECHNOLOGIES_LT - Accounts 2018-12-20 31-03-2018 £104,824 Cash £620,013 equity

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