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