S.A. (300) LIMITED - HARLOW


Company Profile Company Filings

Overview

S.A. (300) LIMITED is a Private Limited Company from HARLOW and has the status: Dissolved - no longer trading.
S.A. (300) LIMITED was incorporated 95 years ago on 07/01/1929 and has the registered number: 00236227. The accounts status is DORMANT.

S.A. (300) LIMITED - HARLOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

YULE CATTO BUILDING
HARLOW
ESSEX
CM20 2BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2022 04/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LILY LIU Feb 1972 British Director 2022-07-01 CURRENT
RICHARD ATKINSON Oct 1962 British Director 2001-10-26 CURRENT
RICHARD ATKINSON Oct 1962 British Secretary 1999-11-30 CURRENT
MR ADRIAN MICHAEL WHITFIELD Apr 1961 British Director 2006-08-17 UNTIL 2015-01-22 RESIGNED
ALEXANDER WALKER Aug 1946 British Director 1999-11-30 UNTIL 2006-08-17 RESIGNED
LABIB JAMIL KAWAR Feb 1948 Jordanian Director RESIGNED
DR ANDREW ANDRAS KATAI Sep 1937 American Director RESIGNED
MR SEAN VINCENT CUMMINS Sep 1962 British Director 1999-11-30 UNTIL 2007-03-22 RESIGNED
STEPHEN GUY BENNETT Sep 1964 British Director 2017-04-05 UNTIL 2022-07-01 RESIGNED
ALEC CRIGHTON May 1940 British Director RESIGNED
ANDREW DAVID BURNETT May 1965 British Director 1999-11-30 UNTIL 2017-04-05 RESIGNED
MR LESLIE ALBERT BANKS Jan 1943 British Director 1997-07-07 UNTIL 1999-11-30 RESIGNED
PHILLIP DENNIS ASHKETTLE Jul 1945 American Director 1993-12-31 UNTIL 1999-06-14 RESIGNED
MR PETER DAVID BROWN May 1946 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synthomer Plc 2016-04-06 Harlow   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMPLE FIELDS 515 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 20170 - Manufacture of synthetic rubber in primary forms
TEMPLE FIELDS 530 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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TEMPLE FIELDS 514 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TEMPLE FIELDS 522 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TEMPLE FIELDS 523 LIMITED HARLOW Active DORMANT 74990 - Non-trading company
SYNTHOMER OVERSEAS LIMITED ESSEX Active DORMANT 74990 - Non-trading company
SYNTHOMER ADHESIVE TECHNOLOGY LIMITED HARLOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SYNTHOMER THAILAND HOLDINGS LIMITED HARLOW UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies