SYNTHOMER TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

SYNTHOMER TRADING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SYNTHOMER TRADING LIMITED was incorporated 6 years ago on 15/04/2016 and has the registered number: 10126402. The accounts status is FULL and accounts are next due on 30/09/2022.

SYNTHOMER TRADING LIMITED - LONDON

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

45 PALL MALL
LONDON
SW1Y 5JG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2021 23/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN MORGAN Nov 1972 Irish Director 2018-03-16 CURRENT
DR STEPHEN RICHARD BLACKBURN Apr 1962 British Director 2019-01-23 CURRENT
STUART JAMES CATHROW Oct 1971 British Director 2018-03-16 CURRENT
STEPHEN GUY BENNETT Sep 1964 British Director 2016-04-15 CURRENT
RICHARD ATKINSON Oct 1962 British Director 2016-04-15 CURRENT
MR RICHARD ATKINSON Secretary 2016-04-15 CURRENT
MR SHAHID-FRAZ RASHID May 1976 British Director 2019-08-22 UNTIL 2020-01-31 RESIGNED
ANDREW DAVID BURNETT May 1965 British Director 2016-04-15 UNTIL 2017-04-05 RESIGNED
MR SHAHID-FRAZ RASHID May 1976 British Director 2017-04-05 UNTIL 2019-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synthomer Holdings Limited 2016-04-15 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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