SYNTERIALS LIMITED - LONDON


Company Profile Company Filings

Overview

SYNTERIALS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SYNTERIALS LIMITED was incorporated 36 years ago on 11/11/1983 and has the registered number: 01769451. The accounts status is DORMANT and accounts are next due on 31/12/2020.

SYNTERIALS LIMITED - LONDON

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 31/12/2018 31/12/2020

Registered Office

3RD FLOOR
LONDON
W1U 1QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2020 14/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER CHASE Mar 1978 British Director 2018-04-06 CURRENT
MR DAVID JOHN MARK BLIZZARD Sep 1972 British Director 2013-01-31 CURRENT
MR DAVID MARK JOHN BLIZZARD Secretary 2013-01-31 CURRENT
JOHN WHITE May 1942 British Director RESIGNED
ROBIN BOOTH Feb 1967 British Director 2000-09-29 UNTIL 2006-08-31 RESIGNED
ANTHONY JOHN BRISTLIN Mar 1956 British Director 2010-04-27 UNTIL 2013-09-04 RESIGNED
PETER EDWARD CLAPPISON Aug 1943 British Director RESIGNED
MR MATTHEW CLEMENT HUGH GILL Dec 1971 British Director 2013-09-04 UNTIL 2015-04-30 RESIGNED
GEORGE ERIC HOWARD Dec 1940 British Director 1993-12-31 UNTIL 1997-01-10 RESIGNED
MARK HOAD Jun 1970 British Director 2006-08-30 UNTIL 2010-04-27 RESIGNED
SARAH MARGARET SHAW Jun 1958 British Director 1997-06-01 UNTIL 2008-08-28 RESIGNED
IAIN DAVID CAMERON SIMM May 1967 British Director 2008-08-28 UNTIL 2016-05-31 RESIGNED
PHILIP ABBOTT SMITH Oct 1938 British Director 1997-04-02 UNTIL 1997-05-31 RESIGNED
MS ZILLAH WENDY STONE Mar 1965 British Director 2008-08-28 UNTIL 2013-01-31 RESIGNED
WILLIAM ANTHONY THOMPSON Apr 1946 British Director 1997-01-10 UNTIL 2000-09-29 RESIGNED
DAVID WILLIAM WHITAKER Feb 1945 British Director 1995-09-29 UNTIL 1997-04-02 RESIGNED
MS ZILLAH WENDY STONE Mar 1965 British Secretary 2008-08-28 UNTIL 2013-01-31 RESIGNED
MR JAMES RICHARD WATSON ROBSON Apr 1982 British Director 2016-06-01 UNTIL 2018-10-05 RESIGNED
PHILIP ABBOTT SMITH Oct 1938 British Secretary RESIGNED
SARAH MARGARET SHAW Jun 1958 British Secretary 1997-06-01 UNTIL 2008-08-28 RESIGNED

Persons with Significant Control

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

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