SYNVENTIVE ACQUISITION UNLIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
SYNVENTIVE ACQUISITION UNLIMITED is a Private Unlimited Company from MILTON KEYNES and has the status: Active.
SYNVENTIVE ACQUISITION UNLIMITED was incorporated 18 years ago on 26/07/2005 and has the registered number: 05518721. The accounts status is FULL.
SYNVENTIVE ACQUISITION UNLIMITED was incorporated 18 years ago on 26/07/2005 and has the registered number: 05518721. The accounts status is FULL.
SYNVENTIVE ACQUISITION UNLIMITED - MILTON KEYNES
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
C/O MAZARS
THE PINNACLE
MILTON KEYNES
MK9 1FF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
C/O MAZARS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR. CHRISTIAN GEORG SCHÄFER | Sep 1978 | German | Director | 2022-06-30 | CURRENT |
DOUGLAS WILLIAM MCNEILLY | Jul 1964 | British | Director | 2014-02-04 | CURRENT |
MR MICHAEL VINCENT KENNEDY | Jul 1961 | American | Director | 2015-09-29 | CURRENT |
GREGORY ALLEN MARSHALL | Jul 1970 | American | Director | 2013-03-25 UNTIL 2015-03-27 | RESIGNED |
TONNIE DE WIT | Sep 1961 | Secretary | 2005-10-24 UNTIL 2007-07-01 | RESIGNED | |
SISEC LIMITED | Corporate Secretary | 2005-07-26 UNTIL 2005-10-24 | RESIGNED | ||
DANIEL PHILIP LEVY | Aug 1948 | United States | Secretary | 2007-06-01 UNTIL 2008-12-12 | RESIGNED |
DANIEL PHILIP LEVY | Aug 1948 | United States | Director | 2007-06-01 UNTIL 2008-12-12 | RESIGNED |
ROGER TAILLARD | Apr 1968 | British | Director | 2005-10-24 UNTIL 2007-07-01 | 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 |
MR DESMOND GERRARD MITCHELL | Aug 1957 | British | Director | 2005-07-26 UNTIL 2005-10-24 | RESIGNED |
HEINRICH CHRISTIAN SPORLEDER | Dec 1961 | German | Secretary | 2008-12-01 UNTIL 2013-03-25 | RESIGNED |
TONNIE DE WIT | Sep 1961 | Director | 2005-10-24 UNTIL 2007-07-01 | RESIGNED | |
SHARON LEE FRANCIS | Aug 1957 | American | Director | 2008-04-05 UNTIL 2012-12-31 | RESIGNED |
ANDREW DOVEY | Feb 1962 | British | Director | 2005-10-24 UNTIL 2008-04-01 | RESIGNED |
MR JAMES GERALD ARTHUR BROCKLEBANK | Apr 1970 | British | Director | 2005-07-26 UNTIL 2005-10-24 | RESIGNED |
VOLKER HELMUT BETTENBUEHL | Oct 1960 | German | Director | 2014-02-04 UNTIL 2015-12-23 | RESIGNED |
JASON TODD ULERY | Mar 1975 | American | Director | 2013-03-25 UNTIL 2014-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barnes Group Inc | 2016-04-06 | Bristol Connecticut |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-14 | 31-12-2022 | 8,897 Cash 89,148,562 equity |
ACCOUNTS - Final Accounts preparation | 2023-01-31 | 31-12-2021 | 9,215 Cash 86,935,972 equity |