SYN2GEN INVESTMENTS LIMITED - BISHOPS STORTFORD


Company Profile Company Filings

Overview

SYN2GEN INVESTMENTS LIMITED is a Private Limited Company from BISHOPS STORTFORD UNITED KINGDOM and has the status: Active.
SYN2GEN INVESTMENTS LIMITED was incorporated 11 years ago on 30/11/2012 and has the registered number: 08313785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

SYN2GEN INVESTMENTS LIMITED - BISHOPS STORTFORD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

HENHAM HOUSE CHURCH STREET
BISHOPS STORTFORD
HERTFORDSHIRE
CM22 6AN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EXPEL OILSEED PROCESSING LIMITED (until 17/08/2022)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ARTHUR OVENS Aug 1955 British Director 2012-11-30 CURRENT
MR ANDREW MARK HAMILTON Oct 1959 British Director 2012-11-30 CURRENT
MR KEVIN CRAIG BALL Sep 1959 British Director 2012-11-30 CURRENT
ANTHONY RAILTON WINDYBANK Dec 1945 British Director 2012-11-30 UNTIL 2013-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Craig Ball 2016-04-06 - 2023-05-26 9/1959 Burnham   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Arthur Ovens 2016-04-06 - 2023-05-26 8/1955 Burnham   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Mark Hamilton 2016-04-06 10/1959 Bishop Stortford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SYN2GEN LIMITED BISHOPS STORTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PYROPURE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREENLOCK SELF STORAGE LIMITED BISHOPS STORTFORD ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Syn2Gen Investments Limited 2023-12-02 31-05-2023 £8 Cash
Syn2Gen Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-09-06 31-05-2022 £399 Cash £3 equity
Expel Oilseed Processing Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-11-2020 £1,245 Cash £705 equity
Expel Oilseed Processing Limited - Accounts to registrar (filleted) - small 18.2 2020-04-24 30-11-2019 £1,935 Cash £883 equity
Expel Oilseed Processing Limited - Accounts to registrar (filleted) - small 18.2 2019-08-29 30-11-2018 £3,107 Cash £1,491 equity
Expel Oilseed Processing Limited - Accounts to registrar (filleted) - small 17.3 2018-04-12 30-11-2017 £11,647 Cash £2,542 equity
Expel Oilseed Processing Limited - Abbreviated accounts 16.3 2017-04-04 30-11-2016 £12,149 Cash £-34,550 equity
Expel Oilseed Processing Limited - Abbreviated accounts 16.1 2016-08-02 30-11-2015 £12,986 Cash £-91,937 equity
Expel Oilseed Processing Limited - Limited company - abbreviated - 11.6 2014-12-19 30-11-2014 £661 Cash £-18,753 equity
Expel Oilseed Processing Limited - Limited company - abbreviated - 11.0.0 2014-08-19 30-11-2013 £6,995 Cash £1,851 equity

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SYN2GEN LIMITED BISHOPS STORTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GREENLOCK SELF STORAGE LIMITED BISHOPS STORTFORD ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
SJP RURAL LTD BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds