SYNVENTIVE ACQUISITION UK LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

SYNVENTIVE ACQUISITION UK LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
SYNVENTIVE ACQUISITION UK LIMITED was incorporated 19 years ago on 03/03/2005 and has the registered number: 05381782. The accounts status is FULL and accounts are next due on 31/12/2023.

SYNVENTIVE ACQUISITION UK LIMITED - MILTON KEYNES

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 31/12/2021 31/12/2023

Registered Office

C/O MAZARS
THE PINNACLE
MILTON KEYNES
MK9 1FF

This Company Originates in : United Kingdom
Previous trading names include:
05381782 LIMITED (until 20/05/2017)
SYNVENTIVE ACQUISITION UK LIMITED (until 25/04/2017)
3425TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 08/06/2005)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

C/O MAZARS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL VINCENT KENNEDY Jul 1961 American Director 2015-09-29 CURRENT
DR. CHRISTIAN GEORG SCHÄFER Sep 1978 German Director 2022-06-30 CURRENT
DOUGLAS WILLIAM MCNEILLY Jul 1964 British Director 2014-02-04 CURRENT
MR DESMOND GERRARD MITCHELL Aug 1957 British Director 2005-06-08 UNTIL 2005-10-24 RESIGNED
DANIEL PHILIP LEVY Aug 1948 United States Secretary 2007-06-01 UNTIL 2008-12-12 RESIGNED
HEINRICH CHRISTIAN SPORLEDER Dec 1961 German Secretary 2008-12-01 UNTIL 2013-03-25 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Nominee Director 2005-03-03 UNTIL 2005-06-08 RESIGNED
GREGORY ALLEN MARSHALL Jul 1970 American Director 2013-03-25 UNTIL 2015-03-27 RESIGNED
JASON TODD ULERY Mar 1975 American Director 2013-03-25 UNTIL 2014-02-04 RESIGNED
ROGER TAILLARD Apr 1968 British Director 2005-10-24 UNTIL 2007-07-01 RESIGNED
CHRISTOPHER STEPHENS Dec 1964 American Director 2013-03-25 UNTIL 2014-02-04 RESIGNED
HEINRICH CHRISTIAN SPORLEDER Dec 1961 German Director 2008-12-01 UNTIL 2013-04-30 RESIGNED
MR KLAUS PETER PEYA Mar 1984 German Director 2018-12-31 UNTIL 2022-06-30 RESIGNED
TONNIE DE WIT Sep 1961 Secretary 2005-10-24 UNTIL 2007-07-01 RESIGNED
SHARON LEE FRANCIS Aug 1957 American Director 2008-04-05 UNTIL 2012-12-31 RESIGNED
DANIEL PHILIP LEVY Aug 1948 United States Director 2007-06-01 UNTIL 2008-12-12 RESIGNED
ANDREW DOVEY Feb 1962 British Director 2005-10-24 UNTIL 2008-04-01 RESIGNED
TONNIE DE WIT Sep 1961 Director 2005-10-24 UNTIL 2007-07-01 RESIGNED
MR JAMES GERALD ARTHUR BROCKLEBANK Apr 1970 British Director 2005-06-08 UNTIL 2005-10-24 RESIGNED
VOLKER HELMUT BETTENBUEHL Oct 1960 German Director 2014-02-04 UNTIL 2015-12-23 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2005-03-03 UNTIL 2005-06-08 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2005-03-03 UNTIL 2005-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barnes Group Inc 2016-04-06 Bristol   Conneticut Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVENT INTERNATIONAL LTD LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
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SYNVENTIVE ACQUISITION UNLIMITED MILTON KEYNES Active FULL 22290 - Manufacture of other plastic products
AIRCOM UK 1 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
EQUINITI FINANCIAL SERVICES LIMITED LANCING Active FULL 64205 - Activities of financial services holding companies
EQUINITI DEBTCO LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
EQUINITI ENTERPRISES LIMITED WALTON-ON-THAMES Dissolved... FULL 82990 - Other business support service activities n.e.c.
EQUINITI PIKCO LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
EQUINITI LIMITED LANCING Active FULL 82990 - Other business support service activities n.e.c.
EQUINITI CLEANCO LIMITED WALTON-ON-THAMES Dissolved... GROUP 70100 - Activities of head offices
EQUINITI PIK CLEANCO LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
WEALTH NOMINEES LIMITED LANCING Active DORMANT 99999 - Dormant Company
EQUINITI X2 ENTERPRISES LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
EQUINITI X2 CLEANCO LIMITED ESHER UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
EQUINITI GROUP LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EQUINITI X2 MEZZ CLEANCO LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
EQUINITI NEWCO 2 LIMITED WALTON-ON-THAMES Dissolved... FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-14 31-12-2022 2,227 Cash -27,531,911 equity
ACCOUNTS - Final Accounts preparation 2023-01-31 31-12-2021 -28,048,307 equity

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