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 7 years ago on 15/04/2016 and has the registered number: 10126402. The accounts status is FULL and accounts are next due on 30/09/2024.
SYNTHOMER TRADING LIMITED was incorporated 7 years ago on 15/04/2016 and has the registered number: 10126402. The accounts status is FULL and accounts are next due on 30/09/2024.
SYNTHOMER TRADING LIMITED - LONDON
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
45 PALL MALL
LONDON
SW1Y 5JG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANANT PRAKASH | Sep 1985 | British | Director | 2023-02-24 | CURRENT |
MS LILY LIU | Feb 1972 | British | Director | 2022-07-01 | CURRENT |
STUART JAMES CATHROW | Oct 1971 | British | Director | 2018-03-16 | CURRENT |
DR STEPHEN RICHARD BLACKBURN | Apr 1962 | British | Director | 2019-01-23 | CURRENT |
RICHARD ATKINSON | Oct 1962 | British | Director | 2016-04-15 UNTIL 2023-02-24 | RESIGNED |
MR SHAHID-FRAZ RASHID | May 1976 | British | Director | 2019-08-22 UNTIL 2020-01-31 | RESIGNED |
MR BRIAN MORGAN | Nov 1972 | Irish | Director | 2018-03-16 UNTIL 2022-08-22 | 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 |
STEPHEN GUY BENNETT | Sep 1964 | British | Director | 2016-04-15 UNTIL 2022-07-01 | RESIGNED |
MR RICHARD ATKINSON | Secretary | 2016-04-15 UNTIL 2023-02-24 | 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 |