SYNTOR FINE CHEMICALS LIMITED
Active - Accounts Filed
General Information
NAME
SYNTOR FINE CHEMICALS LIMITED
COMPANY NUMBER
05177187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
12/07/2004
(20 years and 5 months old)
WEBSITE
www.syntor.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK9 1FH
Telephone: 01928579865
TPS: Yes
100 Avebury Boulevard
MILTON KEYNES
MK9 1FH
11 Boleyn Court
Manor Park
Runcorn
Cheshire
WA7 1SR
Telephone: 579865
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 |
|---|---|---|
| SYNTOR FINE CHEMICALS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SYNTOR FINE CHEMICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNTOR FINE CHEMICALS 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 SYNTOR FINE CHEMICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTOR FINE CHEMICALS 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 |
|---|---|---|---|---|
|
11/12/2020 - Present (4years) Born in May 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/11/2021 - Present (3 years and 1 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/07/2004 - Present (20 years and 5 months) Born in May 1948 |
Resigned | Director |
Current: 6 Past: 152 |
View Report |
|
12/07/2004 - Present (20 years and 5 months) Born in Jan 1976 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNTOR FINE CHEMICALS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SYNTOR FINE CHEMICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 03/08/2023 | New Board Member David Richard Young (925833389) Appointed |
| 02/08/2023 | Anke Luxenburger (928942043) has left the board |
| 05/04/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member Anke Luxenburger (928942043) Appointed |
| 16/11/2021 | New Board Member Brian Foster (928942047) Appointed |
| 15/11/2021 | Andre Moura (926923247) has left the board |
| 15/11/2021 | Joseph Walker (926923267) has left the board |
| 22/04/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 07/05/2020 | Andre Moura (926923299) has left the board |
| 07/05/2020 | Michael Dibello (926923252) has left the board |
| 07/05/2020 | New Board Member Andre Moura (926923247) Appointed |
| 07/05/2020 | New Board Member Michael Anthony Dibello (925927615) Appointed |
| 30/04/2020 | New Company Secretary Michael Dibello (926923331) Appointed |
| 30/04/2020 | New Board Member Michael Dibello (926923252) Appointed |
| 30/04/2020 | New Board Member Andre Moura (926923299) Appointed |
| 30/04/2020 | Simon Knowles (903894648) has left the board |
| 30/04/2020 | New Board Member Joseph Walker (926923267) Appointed |
| 30/04/2020 | Andrew John Kellett (921844430) has left the board |
| 30/04/2020 | Andrew John Kellett (921844423) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 16/11/2016 | Pascal Joseph Maurice Estienne (920179801) has left the board |
| 16/11/2016 | Richard Barry Sweeney (912626763) has left the board |
| 16/11/2016 | Philip William Roberts (915753907) has left the board |
| 16/11/2016 | New Board Member Andrew John Kellett (921844423) Appointed |
| 16/11/2016 | New Company Secretary Andrew John Kellett (921844430) Appointed |
| 16/11/2016 | Change in Reg. Office |
| 09/06/2016 | New Annual Return filed |
| 07/06/2016 | New Board Member Pascal Joseph Maurice Estienne (920179801) Appointed |
| 25/06/2015 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 13/04/2015 | Change in Reg. Office |
| 09/02/2015 | Change in Reg. Office |
| 22/07/2014 | New Accounts filed |
| 08/05/2014 | New Annual Return filed |
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