SYNTHITE LIMITED
Active - Accounts Filed
General Information
NAME
SYNTHITE LIMITED
COMPANY NUMBER
00164640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20140 -
Manufacture of other organic basic chemicals
INCORPORATION DATE
28/02/1920
(104 years and 9 months old)
WEBSITE
www.synthite.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
FLINTSHIRE
CH7 1BT
Telephone: 01352752521
TPS: No
Alyn Works
Denbigh Road
Mold
Clwyd
CH7 1BT
Telephone: 752521
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEMICAL AND PETROLEUM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SYNTHITE LIMITED | Active - Accounts Filed | View Report |
| BIP (OLDBURY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Sana Ullah Niazi (923922726) has left the board |
| 19/06/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNTHITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNTHITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTHITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/1996 - Present (28 years and 2 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 17 Past: 22 |
View Report |
|
11/10/2017 - Present (7 years and 1 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/02/2021 - Present (3 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
04/03/2021 - Present (3 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Sana Ullah Niazi (923922726) has left the board |
| 19/06/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | David John Kelso (923920543) has left the board |
| 14/09/2023 | New Accounts filed |
| 04/08/2023 | David John Kelso (909765797) has left the board |
| 04/08/2023 | New Company Secretary Andrew Philip Poynton (931199679) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 05/08/2022 | New Board Member Susan Gaynor Wild (929870830) Appointed |
| 07/03/2022 | John Norman Perrie (920855772) has left the board |
| 16/09/2021 | New Accounts filed |
| 28/06/2021 | New Board Member John Norman Perrie (920855772) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member Kevin Dale Bardsley (928046176) Appointed |
| 09/02/2021 | New Board Member Michael Gary Hughes (908116336) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Board Member Sana Ullah Niazi (923922726) Appointed |
| 23/10/2017 | Stuart Edward Ritchie Alexander (900490926) has left the board |
| 23/10/2017 | New Board Member Keith James Polden (923920871) Appointed |
| 23/10/2017 | New Board Member David John Kelso (923920543) Appointed |
| 24/06/2017 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 20/05/2015 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 27/08/2013 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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