SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED - WIMBORNE


Company Profile Company Filings

Overview

SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED is a Private Limited Company from WIMBORNE and has the status: Dissolved - no longer trading.
SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED was incorporated 11 years ago on 09/01/2013 and has the registered number: 08353343. The accounts status is MICRO ENTITY.

SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED - WIMBORNE

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

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 MANAGEMENT AND DESIGN LIMITED (until 03/03/2015)
NEAT MANAGEMENT AND DESIGN LIMITED (until 26/02/2015)

Confirmation Statements

Last Statement Next Statement Due
09/01/2022 23/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STEPHEN SCOBIE Jun 1959 British Director 2013-01-09 CURRENT
MR WILLIAM EDWARD RIDDLE Feb 1952 British Director 2013-01-09 CURRENT
QUAYSECO LIMITED Corporate Secretary 2013-01-09 UNTIL 2019-07-09 RESIGNED
MR DARREN STOCKLEY Oct 1969 British Director 2013-01-09 UNTIL 2013-06-18 RESIGNED
MR SCOTT ANTHONY EDMONDSON Jul 1973 British Director 2013-06-18 UNTIL 2015-06-26 RESIGNED
MR SHAUN DENNIS GOMM Mar 1978 English Director 2015-01-02 UNTIL 2017-10-12 RESIGNED
GRAHAM LOCKYER Apr 1972 British Director 2013-06-18 UNTIL 2014-02-21 RESIGNED
MR MICHAEL ADRIAN JONES Mar 1962 British Director 2013-06-18 UNTIL 2021-12-31 RESIGNED
ADAM SHORE Secretary 2013-06-18 UNTIL 2015-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Syngas Products Limited 2016-04-06 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
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 SOLUTIONS (BRISTOL) LIMITED SOUTHAMPTON Dissolved... FULL 96090 - Other service activities n.e.c.
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 LIMITED WIMBORNE Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
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 Management and Design Limited - Period Ending 2020-12-31 2021-06-30 31-12-2020 £-1,636,558 equity
Syngas Products Management and Design Limited - Period Ending 2020-06-30 2021-02-27 30-06-2020 £-1,580,561 equity
Syngas Products Management and Design Limited - Period Ending 2019-06-30 2019-11-13 30-06-2019 £-1,355,776 equity
Syngas Products Management and Design Limited - Period Ending 2018-06-30 2019-03-07 30-06-2018 £-831,856 equity
Syngas Products Management and Design Limited - Period Ending 2017-06-30 2018-03-22 30-06-2017 £-317,064 equity
Micro-entity Accounts - SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED 2017-05-18 31-08-2016 £238,882 equity

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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.
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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