SYNVENTIVE ACQUISITION UK LIMITED
Active - Accounts Filed
General Information
NAME
SYNVENTIVE ACQUISITION UK LIMITED
COMPANY NUMBER
05381782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/03/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
08/06/2005
20/05/2017
05381782 LIMITED
View all previous names
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 ACQUISITION HOLDINGS INC | N/A | N/A |
| SYNVENTIVE ACQUISITION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | Christian Georg Schafer (929800495) has left the board |
| 03/04/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNVENTIVE ACQUISITION UK 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 ACQUISITION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNVENTIVE ACQUISITION UK 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 |
|---|---|---|---|---|
|
04/02/2014 - Present (10 years and 10 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 |
|
30/06/2022 - Present (2 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 455 |
View Report |
|
03/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
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 |
|---|---|
| 29/04/2024 | Christian Georg Schafer (929800495) has left the board |
| 03/04/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 25/07/2022 | New Board Member Christian Georg Schafer (929800495) Appointed |
| 18/07/2022 | Klaus Peter Peya (925498929) has left the board |
| 18/07/2022 | New Board Member Christian Georg Schafer (929800646) Appointed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 14/02/2019 | Klaus Peter Peya (925503772) has left the board |
| 14/02/2019 | New Board Member Klaus Peter Peya (925498929) Appointed |
| 08/02/2019 | New Board Member Klaus Peter Peya (925503772) Appointed |
| 11/10/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 04/02/2016 | Volker Helmut Bettenbuehl (918560071) has left the board |
| 04/02/2016 | Volker Helmut Bettenbuehl (918560071) has left the board |
| 21/10/2015 | Michael Vincent Kennedy (920170412) 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 (920170412) Appointed |
| 23/07/2015 | Gregory Allen Marshall (915940754) has left the board |
| 29/03/2015 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 13/03/2014 | Volker Helmut Bettenbuehl (918560129) has left the board |
| 13/03/2014 | New Board Member Volker Helmut Bettenbuehl (918560071) Appointed |
| 08/03/2014 | New Annual Return filed |
| 06/03/2014 | New Board Member Douglas William McNeilly (918560057) Appointed |
| 06/03/2014 | New Board Member Volker Helmut Bettenbuehl (918560129) Appointed |
| 06/03/2014 | Jason Todd Ulery (917781384) has left the board |
| 06/03/2014 | Christopher Stephens (913770890) has left the board |
| 07/12/2013 | New Accounts filed |
| 30/05/2013 | Heinrich Christian Sporleder (913599544) has left the board |
| 07/05/2013 | New Board Member Jason Todd Ulery (917781384) Appointed |
| 07/05/2013 | Jason Todd Ulery (917781417) has left the board |
| 30/04/2013 | New Board Member Jason Todd Ulery (917781417) Appointed |
| 25/04/2013 | Christopher Stephens (917750595) has left the board |
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