SYNTOR FINE CHEMICALS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
SYNTOR FINE CHEMICALS LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
SYNTOR FINE CHEMICALS LIMITED was incorporated 19 years ago on 12/07/2004 and has the registered number: 05177187. The accounts status is FULL and accounts are next due on 30/09/2024.
SYNTOR FINE CHEMICALS LIMITED was incorporated 19 years ago on 12/07/2004 and has the registered number: 05177187. The accounts status is FULL and accounts are next due on 30/09/2024.
SYNTOR FINE CHEMICALS LIMITED - MILTON KEYNES
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
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
100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID RICHARD YOUNG | Apr 1965 | British | Director | 2023-07-31 | CURRENT |
JAMES STEELE | May 1964 | American | Director | 2020-12-11 | CURRENT |
MR BRIAN FOSTER | Dec 1971 | American | Director | 2021-11-10 | CURRENT |
MR ANDRE MOURA | May 1981 | American | Director | 2020-04-16 UNTIL 2021-11-10 | RESIGNED |
FIONA LOUISE BUCKLEY | Jan 1976 | Secretary | 2004-07-12 UNTIL 2004-07-21 | RESIGNED | |
MR MICHAEL DIBELLO | Secretary | 2020-04-16 UNTIL 2020-12-11 | RESIGNED | ||
MR ANDREW JOHN KELLETT | Secretary | 2016-11-11 UNTIL 2020-04-16 | RESIGNED | ||
MONARCH BUSINESS MANAGEMENT LIMITED | Secretary | 2006-05-01 UNTIL 2008-07-04 | RESIGNED | ||
COLIN MARK STOTT | May 1961 | Secretary | 2004-07-21 UNTIL 2006-05-01 | RESIGNED | |
MR RICHARD BARRY SWEENEY | Apr 1952 | British | Secretary | 2008-07-04 UNTIL 2016-11-11 | RESIGNED |
MR SIMON KNOWLES | Oct 1965 | British | Director | 2004-07-21 UNTIL 2020-04-16 | RESIGNED |
COLIN MARK STOTT | May 1961 | Director | 2004-07-21 UNTIL 2006-05-01 | RESIGNED | |
MR PHILIP WILLIAM ROBERTS | May 1951 | British | Director | 2004-07-14 UNTIL 2016-11-11 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-07-12 UNTIL 2004-07-12 | RESIGNED | ||
ANKE LUXENBURGER | Feb 1980 | German | Director | 2021-11-10 UNTIL 2023-07-01 | RESIGNED |
MR MICHAEL ANTHONY DIBELLO | Mar 1965 | American | Director | 2020-04-16 UNTIL 2020-12-11 | RESIGNED |
MR ANDREW JOHN KELLETT | Mar 1967 | British | Director | 2016-11-11 UNTIL 2020-04-16 | RESIGNED |
MR JOSEPH WALKER | Apr 1987 | American | Director | 2020-04-16 UNTIL 2021-11-10 | RESIGNED |
HAROLD CLARKE KEIG | May 1948 | British | Director | 2004-07-12 UNTIL 2013-01-21 | RESIGNED |
MR PASCAL JOSEPH MAURICE ESTIENNE | Jan 1956 | French | Director | 2015-05-31 UNTIL 2016-11-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-12 UNTIL 2004-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Syntor Fine Chemicals (Holdings) Limited | 2016-11-11 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SYNTOR_FINE_CHEMICALS_LIM - Accounts | 2024-06-21 | 31-12-2023 | £2,141,407 Cash £6,626,889 equity |
SYNTOR_FINE_CHEMICALS_LIM - Accounts | 2023-09-09 | 31-12-2022 | £512,971 Cash £6,763,535 equity |
SYNTOR_FINE_CHEMICALS_LIM - Accounts | 2022-12-17 | 31-03-2022 | £1,142,644 Cash £6,727,610 equity |