SYNTHOTEC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SYNTHOTEC GROUP LIMITED
COMPANY NUMBER
04458906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/06/2002
(22 years and 5 months old)
WEBSITE
www.synthotec.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/06/2002
15/05/2003
PGL (THIRTY-EIGHT) LIMITED
WORCESTERSHIRE
WR5 2ZX
Telephone: 01684571900
TPS: Yes
The Lodge, Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2ZX
Telephone: 571900
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 |
|---|---|---|
| PEMBERSTONE VENTURES (2013) LIMITED | Active - Accounts Filed | View Report |
| SYNTHOTEC GROUP LIMITED | Active - Accounts Filed | View Report |
| SYNTHOTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNTHOTEC GROUP 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 SYNTHOTEC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTHOTEC GROUP 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 |
|---|---|---|---|---|
|
THE WHITTINGTON PARTNERSHIP LLP 12/03/2003 - Present (21 years and 8 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 105 |
View Report |
|
01/05/2010 - Present (14 years and 7 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
31/12/2014 - Present (9 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 18 Past: 10 |
View Report |
|
31/12/2014 - Present (9 years and 11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
14/02/2018 - Present (6 years and 9 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | Andrew Martin Barker (914981313) has left the board |
| 09/03/2018 | New Board Member Radomir Grauzel (924389547) Appointed |
| 30/08/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 23/01/2017 | Edward Michael Walmsley Mason (916028342) has left the board |
| 08/11/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 27/06/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 22/01/2015 | Mark Ashley Anslow (919414377) has left the board |
| 22/01/2015 | New Board Member Mark Ashley Anslow (919399351) Appointed |
| 19/01/2015 | New Board Member Mark Ashley Anslow (919414377) Appointed |
| 19/01/2015 | New Board Member Mark Antony Fisher (918785184) Appointed |
| 18/11/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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