SYNGAS PRODUCTS LIMITED - WIMBORNE


Company Profile Company Filings

Overview

SYNGAS PRODUCTS LIMITED is a Private Limited Company from WIMBORNE and has the status: Dissolved - no longer trading.
SYNGAS PRODUCTS LIMITED was incorporated 12 years ago on 28/06/2011 and has the registered number: 07685319. The accounts status is MICRO ENTITY.

SYNGAS PRODUCTS LIMITED - WIMBORNE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

ENERGY SITE CONTROL CENTRE ARENA WAY
WIMBORNE
DORSET
BH21 3BW

This Company Originates in : United Kingdom
Previous trading names include:
SYNGAS SYSTEMS LIMITED (until 03/03/2015)
NEW EARTH ADVANCED THERMAL TECHNOLOGIES LIMITED (until 26/02/2015)

Confirmation Statements

Last Statement Next Statement Due
22/06/2021 06/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STEPHEN SCOBIE Jun 1959 British Director 2011-06-28 CURRENT
MR WILLIAM EDWARD RIDDLE Feb 1952 British Director 2011-06-28 CURRENT
QUAYSECO LIMITED Corporate Secretary 2012-07-01 UNTIL 2019-07-09 RESIGNED
MR DARREN STOCKLEY Oct 1969 British Director 2011-06-28 UNTIL 2013-06-18 RESIGNED
MR SCOTT ANTHONY EDMONDSON Jul 1973 British Director 2013-06-18 UNTIL 2016-07-22 RESIGNED
MR SHAUN DENNIS GOMM Mar 1978 English Director 2015-01-02 UNTIL 2017-10-12 RESIGNED
MR MICHAEL ADRIAN JONES Mar 1962 British Director 2013-06-18 UNTIL 2021-12-31 RESIGNED
ADAM SHORE Dec 1972 British Director 2013-06-18 UNTIL 2015-02-26 RESIGNED
MR CHRISTOPHER MARTHINUS COX Nov 1962 British Director 2011-06-28 UNTIL 2012-11-16 RESIGNED
ADAM SHORE Secretary 2013-06-18 UNTIL 2015-02-26 RESIGNED
MR DARREN STOCKLEY Oct 1969 British Secretary 2011-06-28 UNTIL 2013-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Syngas Products Holdings Limited 2018-02-27 Wimborne   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Syngas Products Group Limited 2016-04-06 - 2018-02-27 Wimborne   Dorset 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
FCC WASTE SERVICES (UK) LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
CAIRD PECKFIELD LIMITED LEEDS Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
AVONDALE ENVIRONMENTAL LIMITED THORNTON-CLEVELEYS ENGLAND Active FULL 39000 - Remediation activities and other waste management services
NEW EARTH RECYCLING LIMITED VERWOOD Dissolved... DORMANT 99999 - Dormant Company
CAIRD EVERED HOLDINGS LIMITED MARKFIELD Active SMALL 74990 - Non-trading company
NES (KENT) LIMITED VERWOOD Dissolved... FULL 96090 - Other service activities n.e.c.
NES (CANFORD) LIMITED VERWOOD Dissolved... FULL 96090 - Other service activities n.e.c.
NES (LEICESTERSHIRE) LIMITED VERWOOD Dissolved... DORMANT 99999 - Dormant Company
NES (BRISTOL) LIMITED VERWOOD Dissolved... DORMANT 99999 - Dormant Company
NEW EARTH ENERGY LIMITED SOUTHAMPTON Dissolved... FULL 96090 - Other service activities n.e.c.
NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED SOUTHAMPTON Dissolved... GROUP 96090 - Other service activities n.e.c.
NEW EARTH ENERGY OPERATIONS LIMITED VERWOOD Dissolved... DORMANT 99999 - Dormant Company
BIOSSENCE HOOTON FACILITIES MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 38210 - Treatment and disposal of non-hazardous waste
NEW EARTH SOLUTIONS (GLOUCESTERSHIRE) LIMITED GRANTHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
NES (GLOUCESTERSHIRE) LIMITED VERWOOD Dissolved... FULL 38320 - Recovery of sorted materials
NES (WEST) LIMITED VERWOOD Dissolved... DORMANT 99999 - Dormant Company
NEW EARTH ENERGY (CANFORD) LIMITED VERWOOD Dissolved... DORMANT 99999 - Dormant Company
SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED WIMBORNE Dissolved... MICRO ENTITY 71121 - Engineering design activities for industrial process and production
SYNGAS PRODUCTS GROUP LIMITED WIMBORNE Dissolved... 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Syngas Products Limited - Period Ending 2020-12-31 2021-06-30 31-12-2020 £-2,109,248 equity
Syngas Products Limited - Period Ending 2020-06-30 2021-02-27 30-06-2020 £-2,064,588 equity
Syngas Products Limited - Period Ending 2019-06-30 2019-11-13 30-06-2019 £-2,036,308 equity
Syngas Products Limited - Period Ending 2018-06-30 2019-03-06 30-06-2018 £-1,925,189 equity
Syngas Products Limited - Period Ending 2017-06-30 2018-03-22 30-06-2017 £-1,382,431 equity
Micro-entity Accounts - SYNGAS PRODUCTS LIMITED 2017-05-18 31-08-2016 £-1,246,809 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.H.WHITE LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WOODLANDS MANOR ESTATES LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
ESTATE RESOURCES & MANAGEMENT LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
HORTON GOLF LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
COMMERCIAL RECYCLING (SOUTHERN) LIMITED WIMBORNE ENGLAND Active FULL 38320 - Recovery of sorted materials
CANFORD ENERGY PARK LIMITED WIMBORNE UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
CANFORD PARK HOLDINGS LTD WIMBORNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STOUR VALLEY AGGREGATES LIMITED WIMBORNE ENGLAND Active DORMANT 08120 - Operation of gravel and sand pits; mining of clays and kaolin
STOUR VALLEY CONCRETE PRODUCTS LIMITED WIMBORNE ENGLAND Active DORMANT 08120 - Operation of gravel and sand pits; mining of clays and kaolin
WASTE & AGGREGATE MANAGEMENT LTD WIMBORNE ENGLAND Active NO ACCOUNTS FILED 08120 - Operation of gravel and sand pits; mining of clays and kaolin