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 - MILTON KEYNES

This company is listed in the following categories:
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

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LHERGY 5 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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WOODLANDS PROPERTY DEVELOPMENT COMPANY KINGSTON LIMITED MANCHESTER UNITED KINGDOM Live but... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
SYNTOR FINE CHEMICALS (HOLDINGS) LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ACETO UK HOLDING LIMITED MILTON KEYNES UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies

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

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