SYNVENTIVE HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
SYNVENTIVE HOLDING LIMITED
COMPANY NUMBER
04834434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
16/07/2003
(21 years and 4 months old)
WEBSITE
www.synventive.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/07/2003
12/08/2003
BECKER LIMITED
MILTON KEYNES
MK9 1FF
The Pinnacle
160 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FF
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 |
|---|---|---|
| SYNVENTIVE MOLDING SOLUTIONS LLC | N/A | N/A |
| SYNVENTIVE HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 29/04/2024 | Christian Georg Schafer (929800495) has left the board |
| 16/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNVENTIVE HOLDING 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 SYNVENTIVE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNVENTIVE HOLDING 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 |
|---|---|---|---|---|
|
02/06/2014 - Present (10 years and 6 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
29/09/2015 - Present (9 years and 2 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
16/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
|
16/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
|
Director: 11/08/2003 - 01/07/2007 (3 years and 10 months) Secretary: 11/08/2003 - 01/07/2007 (3 years and 10 months) Born in Sep 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARNES GROUP INC | N/A | N/A |
| BARNES SWEDEN HOLDING CO AB | N/A | N/A |
| INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIGN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INDUSTRIAL GAS SPRINGS LIMITED | Active - Accounts Filed | View Report |
| STROMSHOLMEN AB | N/A | N/A |
| BARNES GROUP (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ASSOCIATED SPRING (U.K.) LTD | Non-Trading | View Report |
| BARNES GROUP (SCOTLAND) LIMITED | Non-Trading | View Report |
| BARNES GROUP (U.K.) 2 LIMITED | Non-Trading | View Report |
| CURTIS INDUSTRIES (U.K.) LIMITED | Non-Trading | View Report |
| SYNVENTIVE ACQUISITION HOLDINGS INC | N/A | N/A |
| SYNVENTIVE ACQUISITION UK LIMITED | Active - Accounts Filed | View Report |
| SYNVENTIVE MOLDING SOLUTIONS LLC | N/A | N/A |
| SYNVENTIVE HOLDING LIMITED | Active - Accounts Filed | View Report |
| SYNVENTIVE HOLDING BV | N/A | N/A |
| SYNVENTIVE ACQUISITION UNLIMITED | Active - Accounts Filed | View Report |
| SYNVENTIVE MOLDING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| THERMOPLAY SPA | N/A | N/A |
| THERMOPLAY (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 29/04/2024 | Christian Georg Schafer (929800495) has left the board |
| 16/03/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 18/07/2022 | Klaus-Peter Peya (925504680) has left the board |
| 18/07/2022 | New Board Member Christian Georg Schafer (929800495) Appointed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 20/03/2019 | Jason Todd Ulery (917781384) has left the board |
| 15/02/2019 | Klaus-Peter Peya (925505293) has left the board |
| 15/02/2019 | New Board Member Klaus-Peter Peya (925504680) Appointed |
| 08/02/2019 | New Board Member Klaus-Peter Peya (925505293) Appointed |
| 11/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 21/10/2015 | Michael Vincent Kennedy (920170370) has left the board |
| 21/10/2015 | New Board Member Michael Vincent Kennedy (919008515) Appointed |
| 18/10/2015 | New Accounts filed |
| 13/10/2015 | New Board Member Michael Vincent Kennedy (920170370) Appointed |
| 25/07/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 23/07/2015 | Gregory Allan Marshall (917487539) has left the board |
| 25/07/2014 | New Annual Return filed |
| 25/06/2014 | New Board Member Douglas William McNeilly (918560057) Appointed |
| 07/12/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 03/06/2013 | Jason Todd Ulery (917845968) has left the board |
| 03/06/2013 | New Board Member Jason Todd Ulery (917781384) Appointed |
| 30/05/2013 | Heinrich Christian Sporleder (913599544) has left the board |
| 24/05/2013 | New Board Member Jason Todd Ulery (917845968) Appointed |
| 24/05/2013 | Change in Reg. Office |
| 14/01/2013 | New Board Member Gregory Allan Marshall (917487539) Appointed |
| 02/01/2013 | Lucas Franciscus Simon Bagchus (917165543) has left the board |
| 16/10/2012 | New Accounts filed |
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