SYNTHOTEC GROUP LIMITED - WORCESTER


Company Profile Company Filings

Overview

SYNTHOTEC GROUP LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
SYNTHOTEC GROUP LIMITED was incorporated 22 years ago on 12/06/2002 and has the registered number: 04458906. The accounts status is SMALL and accounts are next due on 30/09/2024.

SYNTHOTEC GROUP LIMITED - WORCESTER

This company is listed in the following categories:
70100 - Activities of head offices

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

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE WHITTINGTON PARTNERSHIP LLP Corporate Secretary 2003-03-12 CURRENT
GRAHAM WARD Aug 1953 British Director 2010-05-01 CURRENT
RADOMIR GRAUZEL Sep 1972 Slovak Director 2018-02-14 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
PEMBERSTONE (DIRECTORS) LIMITED Corporate Director 2002-06-12 UNTIL 2003-03-12 RESIGNED
PEMBERSTONE (SECRETARIES) LIMITED Corporate Secretary 2002-06-12 UNTIL 2003-03-12 RESIGNED
PETER JOHN UNDERHILL Feb 1948 British Director 2003-03-12 UNTIL 2007-01-24 RESIGNED
THOMAS RICHARD MERVYN MASON Dec 1958 British Director 2003-03-12 UNTIL 2011-08-22 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

Persons with Significant Control

Name Active from Born Address Level of control
Pemberstone Ventures (2013) Limited 2016-04-06 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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