SYNTHITE (MOLD) LIMITED - MOLD


Company Profile Company Filings

Overview

SYNTHITE (MOLD) LIMITED is a Private Limited Company from MOLD UNITED KINGDOM and has the status: Active.
SYNTHITE (MOLD) LIMITED was incorporated 3 years ago on 11/08/2020 and has the registered number: 12805820. The accounts status is FULL and accounts are next due on 30/09/2024.

SYNTHITE (MOLD) LIMITED - MOLD

This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals

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

ALYN WORKS
MOLD
FLINTSHIRE
CH7 1BT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SYNTHITE MOLD LIMITED (until 16/08/2020)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN GAYNOR WILD Jun 1959 British Director 2022-08-03 CURRENT
MR KEITH JAMES POLDEN Dec 1972 British Director 2020-08-11 CURRENT
MR SANA ULLAH NIAZI Nov 1959 British Director 2020-08-11 CURRENT
MR MICHAEL GARY HUGHES Aug 1968 British Director 2021-02-05 CURRENT
MR WILLIAM PAUL ALEXANDER Sep 1954 British Director 2020-08-11 CURRENT
MR KEVIN DALE BARDSLEY Sep 1968 British Director 2021-03-04 CURRENT
ANDREW PHILIP POYNTON Secretary 2023-08-01 CURRENT
MR JOHN NORMAN PERRIE Jul 1980 British Director 2021-06-23 UNTIL 2022-03-03 RESIGNED
MR DAVID JOHN KELSO Jul 1963 British Director 2020-08-11 UNTIL 2023-12-31 RESIGNED
MR KEVIN GARTH JONES May 1956 British Director 2020-08-11 UNTIL 2020-10-17 RESIGNED
MR DAVID JOHN KELSO Secretary 2020-08-11 UNTIL 2023-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synthite Limited 2020-08-11 Mold   Flintshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RATAUDS LIMITED FENTON Dissolved... DORMANT 74990 - Non-trading company
SYNTHITE LIMITED MOLD Active FULL 20140 - Manufacture of other organic basic chemicals
TENNANTS CONSOLIDATED LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
JAMES M.BROWN LIMITED STOKE ON TRENT Active FULL 20120 - Manufacture of dyes and pigments
TENNANTS TEXTILE COLOURS LIMITED LONDON ENGLAND Active SMALL 20120 - Manufacture of dyes and pigments
ETERNIS FINE CHEMICALS UK LIMITED LEEK Active FULL 20130 - Manufacture of other inorganic basic chemicals
BIONET RESEARCH LIMITED CAMELFORD ENGLAND Active DORMANT 21200 - Manufacture of pharmaceutical preparations
RIGGOTT AND COMPANY LIMITED NEWARK Active FULL 96090 - Other service activities n.e.c.
TENNANTS DISTRIBUTION LIMITED CHEETHAM Active FULL 46750 - Wholesale of chemical products
NORTHWEST DISPERSIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
BIP (OLDBURY) LIMITED OLDBURY Active FULL 20140 - Manufacture of other organic basic chemicals
MEDIFILL U.K. LTD. WALSALL Dissolved... SMALL 7482 - Packaging activities
TS RESINS LIMITED MOLD Active FULL 20140 - Manufacture of other organic basic chemicals
TENNANTS PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
KORFEZ UK - BIP OLDBURY LIMITED WALSALL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 20140 - Manufacture of other organic basic chemicals
CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED BELFAST Active GROUP 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
NORTHERN ROAD MARKINGS LIMITED COLERAINE NORTHERN IRELAND Active SMALL 42110 - Construction of roads and motorways
KESTREL THERMO-PLASTICS LIMITED CO LONDONDERRY Active SMALL 22290 - Manufacture of other plastic products
TENNANTS ORGANIC PIGMENTS LIMITED Dissolved... DORMANT 20120 - Manufacture of dyes and pigments

Free Reports Available

Report Date Filed Date of Report Assets
SYNTHITE_(MOLD)_LIMITED - Accounts 2023-09-12 31-12-2022 £1,651,116 Cash £1,535,042 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNTHITE LIMITED MOLD Active FULL 20140 - Manufacture of other organic basic chemicals
TS RESINS LIMITED MOLD Active FULL 20140 - Manufacture of other organic basic chemicals