SYNTHOMER OVERSEAS LIMITED - ESSEX
Company Profile | Company Filings |
Overview
SYNTHOMER OVERSEAS LIMITED is a Private Limited Company from ESSEX and has the status: Active.
SYNTHOMER OVERSEAS LIMITED was incorporated 16 years ago on 21/08/2007 and has the registered number: 06349474. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SYNTHOMER OVERSEAS LIMITED was incorporated 16 years ago on 21/08/2007 and has the registered number: 06349474. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SYNTHOMER OVERSEAS LIMITED - ESSEX
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
YULE CATTO BUILDING TEMPLE FIELD
ESSEX
CM20 2BH
This Company Originates in : United Kingdom
Previous trading names include:
TEMPLE FIELDS 524 LIMITED (until 04/10/2011)
TEMPLE FIELDS 524 LIMITED (until 04/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANANT PRAKASH | Sep 1985 | British | Director | 2023-03-14 | CURRENT |
MS LILY LIU | Feb 1972 | British | Director | 2022-07-01 | CURRENT |
MR DERICK BLAIR WHYTE | Apr 1959 | British | Director | 2011-10-04 UNTIL 2017-03-30 | RESIGNED |
JENNIFER NATALIE KYNDON PHILLIPS | May 1977 | British | Director | 2007-08-21 UNTIL 2007-08-28 | RESIGNED |
ANDREW DAVID BURNETT | May 1965 | British | Director | 2007-08-28 UNTIL 2017-03-30 | RESIGNED |
RICHARD ATKINSON | Oct 1962 | British | Director | 2007-08-21 UNTIL 2023-03-14 | RESIGNED |
STEPHEN GUY BENNETT | Sep 1964 | British | Director | 2017-03-30 UNTIL 2022-07-01 | RESIGNED |
RICHARD ATKINSON | Oct 1962 | British | Secretary | 2007-08-21 UNTIL 2023-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Synthomer Plc | 2016-04-06 | Harlow Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |