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 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.
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)
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 |