SYNTHETIC RESINS LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

SYNTHETIC RESINS LIMITED is a Private Limited Company from WELLINGBOROUGH UNITED KINGDOM and has the status: Active.
SYNTHETIC RESINS LIMITED was incorporated 90 years ago on 15/12/1933 and has the registered number: 00282663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SYNTHETIC RESINS LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WOLLASTON HALL
WELLINGBOROUGH
NORTHANTS
NN29 7RL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JULIAN MILLER Aug 1973 British Director 2023-02-28 CURRENT
MR KEVIN ROGER KENNETH MATTHEWS Nov 1963 British Director 2019-12-16 CURRENT
MR KEITH FREDERICK GRACE Nov 1956 British Director 2002-12-01 UNTIL 2005-10-31 RESIGNED
ARNE BERNHARD STRAND Jun 1949 Norway Director 1995-01-25 UNTIL 1995-10-01 RESIGNED
MR MATTHEW IAN COLLINS Secretary 2018-07-01 UNTIL 2022-06-30 RESIGNED
MR ANDREW JOHN FORRESTER Secretary 2009-10-01 UNTIL 2018-06-30 RESIGNED
MR ANDREW DAVID STEWART GUNN Mar 1944 British Secretary RESIGNED
VANESSA FRANCES RUPAREL Nov 1969 British Secretary 2005-09-01 UNTIL 2007-12-31 RESIGNED
DENISE SAYER Sep 1947 British Secretary 2002-12-01 UNTIL 2005-08-31 RESIGNED
STEPHEN JOHN WHIFFEN Jun 1962 Secretary 2008-01-01 UNTIL 2009-10-01 RESIGNED
MR JEAN-CLAUDE PIERRE Mar 1964 French Director 2015-06-15 UNTIL 2019-08-22 RESIGNED
MR IAN HENDERSON Apr 1940 British Director RESIGNED
MR ANDREW DAVID STEWART GUNN Mar 1944 British Director RESIGNED
ERIC ALLAN HILL BELL Apr 1945 British Director 1999-09-01 UNTIL 2005-04-30 RESIGNED
MR ANDREW JOHN FORRESTER Jul 1962 British Director 2005-12-01 UNTIL 2018-06-30 RESIGNED
MR MATTHEW IAN COLLINS May 1972 British Director 2018-07-01 UNTIL 2022-06-30 RESIGNED
PHILIP JAMES BRUCE Jun 1952 British Director 2005-03-01 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scott Bader Co Ltd 2020-10-14 Wellingborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Mr Matthew Ian Collins 2018-07-01 - 2020-10-14 5/2018 Significant influence or control
Mr Andrew John Forrester 2016-12-01 - 2018-06-30 7/1962 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
SYNTHETIC RESINS LIMITED 2023-09-19 31-12-2022 £1,031 equity

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