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 - ESSEX

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 31/12/2022 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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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TEMPLE FIELDS 534 LIMITED HARLOW Dissolved... DORMANT 20130 - Manufacture of other inorganic basic chemicals
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ONCAMPUS LONDON LIMITED CAMBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85421 - First-degree level higher education
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CAMELOT HOLDCO LIMITED CAMBRIDGE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CAMELOT INTERCO LIMITED CAMBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMPLE FIELDS 515 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 20170 - Manufacture of synthetic rubber in primary forms
TEMPLE FIELDS 530 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SYNTHOMER (UK) LIMITED HARLOW Active FULL 20590 - Manufacture of other chemical products n.e.c.
SYNTHOMER HOLDINGS LIMITED HARLOW Active FULL 70100 - Activities of head offices
TEMPLE FIELDS 514 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TEMPLE FIELDS 522 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TEMPLE FIELDS 523 LIMITED HARLOW Active DORMANT 74990 - Non-trading company
SYNTHOMER ADHESIVE TECHNOLOGY LIMITED HARLOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SYNTHOMER THAILAND HOLDINGS LIMITED HARLOW UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies