SYNTHOMER (UK) LIMITED - HARLOW
Company Profile | Company Filings |
Overview
SYNTHOMER (UK) LIMITED is a Private Limited Company from HARLOW and has the status: Active.
SYNTHOMER (UK) LIMITED was incorporated 58 years ago on 24/02/1966 and has the registered number: 00872262. The accounts status is FULL and accounts are next due on 30/09/2024.
SYNTHOMER (UK) LIMITED was incorporated 58 years ago on 24/02/1966 and has the registered number: 00872262. The accounts status is FULL and accounts are next due on 30/09/2024.
SYNTHOMER (UK) LIMITED - HARLOW
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
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
TEMPLE FIELDS
HARLOW
ESSEX
CM20 2BH
This Company Originates in : United Kingdom
Previous trading names include:
SYNTHOMER LIMITED (until 04/12/2012)
SYNTHOMER LIMITED (until 04/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANANT PRAKASH | Sep 1985 | British | Director | 2023-02-02 | CURRENT |
MR ROBERT MARCUS TUPKER | Jul 1967 | Dutch | Director | 2018-10-15 | CURRENT |
MS LILY LIU | Feb 1972 | British | Director | 2022-07-01 | CURRENT |
MR STEPHAN LYNEN | Nov 1970 | German | Director | 2023-05-01 | CURRENT |
DAVID BARRIE WATTERS | Jan 1939 | British | Director | RESIGNED | |
RICHARD ATKINSON | Oct 1962 | British | Secretary | 1998-09-22 UNTIL 2023-02-02 | RESIGNED |
ANDREW JOHN LANHAM | Dec 1965 | British | Director | 2007-03-01 UNTIL 2010-05-25 | RESIGNED |
ALEXANDER WALKER | Aug 1946 | British | Director | 2001-05-21 UNTIL 2006-08-17 | RESIGNED |
MR JOHN WILLIAM STONELL | Dec 1941 | British | Director | RESIGNED | |
MR ATHOL WALTON | Nov 1951 | British | Director | 1992-10-20 UNTIL 1992-12-15 | RESIGNED |
CHRISTOPHER VINCENT JOHN SIMPSON | Sep 1942 | British | Director | 1994-09-01 UNTIL 1996-01-08 | RESIGNED |
MR CLIVE GUY SANDERS | Sep 1947 | British | Director | 1996-01-08 UNTIL 2001-05-21 | RESIGNED |
JOHN WILLIAM MURPHY | Jul 1958 | British | Director | 1994-04-01 UNTIL 1996-12-31 | RESIGNED |
KEITH JOHN MORRISON | Apr 1952 | British | Director | 1992-10-20 UNTIL 1995-02-06 | RESIGNED |
ALAN JOHN MADDY | Aug 1948 | British | Director | 2003-11-01 UNTIL 2008-08-22 | RESIGNED |
MICHAEL JAMES SLADE | Feb 1942 | British | Director | RESIGNED | |
ALLISTER PATRICK MCLEISH | Mar 1940 | British | Secretary | 1998-01-01 UNTIL 1998-09-22 | RESIGNED |
ROBERT MURRAY GRANT | Dec 1953 | Secretary | 1997-07-21 UNTIL 1997-12-31 | RESIGNED | |
MR KENNETH RODNEY FERNE BIRD | Jun 1937 | British | Secretary | RESIGNED | |
MR DAVID VICTOR WOOD | Jan 1945 | British | Director | 1991-11-01 UNTIL 1992-12-07 | RESIGNED |
MR SEAN VINCENT CUMMINS | Sep 1962 | British | Director | 2000-05-04 UNTIL 2007-03-22 | RESIGNED |
MR. ROBERT ANDREW | Apr 1953 | British | Director | 2004-01-02 UNTIL 2005-04-08 | RESIGNED |
RICHARD ATKINSON | Oct 1962 | British | Director | 2013-01-18 UNTIL 2023-02-02 | RESIGNED |
JOHN BELL | Mar 1944 | British | Director | 2003-11-01 UNTIL 2004-03-31 | RESIGNED |
STEPHEN GUY BENNETT | Sep 1964 | British | Director | 2017-03-30 UNTIL 2022-07-01 | RESIGNED |
DAVID CHARLES BLACKWOOD | Mar 1959 | British, | Director | 2012-11-30 UNTIL 2015-07-30 | RESIGNED |
CHRISTOPH BREUCKER | Mar 1958 | German | Director | 2015-07-30 UNTIL 2018-10-15 | RESIGNED |
ANDREW DAVID BURNETT | May 1965 | British | Director | 2002-12-06 UNTIL 2004-02-28 | RESIGNED |
MR GLYN CARTWRIGHT | Jul 1954 | British | Director | 1997-06-30 UNTIL 2000-05-04 | RESIGNED |
MR ADRIAN MICHAEL WHITFIELD | Apr 1961 | British | Director | 2006-08-17 UNTIL 2015-01-22 | RESIGNED |
MR STEPHEN JOHN FIELD | Jan 1955 | British | Director | 1994-03-07 UNTIL 1997-02-14 | RESIGNED |
DAVID JOHN GRIBBON | Sep 1948 | British | Director | RESIGNED | |
TIMOTHY JOHN HUGHES | Mar 1964 | British | Director | 2015-07-30 UNTIL 2023-02-02 | RESIGNED |
MR JOHN GILMOUR | Apr 1957 | British | Director | 1991-11-01 UNTIL 1992-06-15 | RESIGNED |
MR ROGER JOHN LEACH | Nov 1942 | British | Director | RESIGNED | |
MR DERICK BLAIR WHYTE | Apr 1959 | British | Director | 2009-06-30 UNTIL 2014-08-15 | RESIGNED |
MR NEIL WHITLEY | Mar 1964 | British | Director | 2017-03-30 UNTIL 2023-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Synthomer Holdings Limited | 2016-04-06 | Harlow, England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |