Active
Company Information for SYNTHOTEC GROUP LIMITED
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX,
|
Company Registration Number
04458906
Private Limited Company
Active |
Company Name | |
---|---|
SYNTHOTEC GROUP LIMITED | |
Legal Registered Office | |
WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX Other companies in WR5 | |
Company Number | 04458906 | |
---|---|---|
Company ID Number | 04458906 | |
Date formed | 2002-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 08:18:36 |
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Officer | Role | Date Appointed |
---|---|---|
THE WHITTINGTON PARTNERSHIP LLP |
||
MARK ASHLEY ANSLOW |
||
MARK ANTONY FISHER |
||
RADOMIR GRAUZEL |
||
GRAHAM WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARTIN BARKER |
Director | ||
EDWARD MICHAEL WALMSLEY MASON |
Director | ||
THOMAS RICHARD MERVYN MASON |
Director | ||
PETER JOHN UNDERHILL |
Director | ||
PEMBERSTONE (SECRETARIES) LIMITED |
Company Secretary | ||
PEMBERSTONE (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNDERNOTE LIMITED | Company Secretary | 2009-09-21 | CURRENT | 1979-09-11 | Dissolved 2014-02-20 | |
GUIDING CAPITAL LIMITED | Company Secretary | 2009-06-09 | CURRENT | 2008-07-16 | Active | |
PGL (EIGHTY-EIGHT) LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2006-12-18 | Dissolved 2017-02-28 | |
CHARLESWORTH PLASTIC SOLUTIONS LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2008-04-14 | Dissolved 2015-10-27 | |
SEMIPLAS LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2007-11-09 | Dissolved 2016-12-13 | |
TALISMAN PLASTICS LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1994-01-06 | Dissolved 2016-12-13 | |
GEOFUSION LIMITED | Company Secretary | 2007-09-14 | CURRENT | 2005-08-31 | Dissolved 2014-08-19 | |
WESTMOOR HOMES (2) LIMITED | Company Secretary | 2006-10-20 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.3) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.2) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.4) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.6) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.5) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
MP REVERSIONS LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-16 | Liquidation | |
MP REVERSIONS (NO1) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
CFE 2017 LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
INTO TECHNOLOGIES LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-07-13 | Dissolved 2017-02-28 | |
PEMBERSTONE DEVELOPMENTS LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
ROMSEY 2014 LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2004-04-14 | Active - Proposal to Strike off | |
INTELLITECT WATER LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2005-05-13 | Active | |
TALISMAN SECURITY PRODUCTS LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2004-04-27 | Dissolved 2016-12-13 | |
PEMBERSTONE LOGISTICS LIMITED | Company Secretary | 2005-09-15 | CURRENT | 2005-08-31 | Active | |
SYNTHOTEC SLOVAKIA LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2004-04-27 | Active | |
MAXIM INDUSTRIES LIMITED | Company Secretary | 2005-06-10 | CURRENT | 1991-05-03 | Active | |
MI INDUSTRIES LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2004-04-27 | Active | |
CRANMOOR (ABERCYNON) LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2004-06-22 | Dissolved 2015-02-03 | |
CRANMOOR HOMES LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2003-05-20 | Dissolved 2015-06-04 | |
GRAVESEND 100 LIMITED | Company Secretary | 2004-11-22 | CURRENT | 2002-07-09 | Liquidation | |
SPRING LANE MOULDERS LIMITED | Company Secretary | 2004-09-02 | CURRENT | 1953-11-03 | Liquidation | |
DEC (NO. 2) LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2000-05-26 | Dissolved 2015-05-26 | |
HOMESWAPPER LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
HOMEHUNT LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
WHITTINGTON SERVICES LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2003-05-20 | Dissolved 2015-03-10 | |
THE REAL GEORGIAN BAR COMPANY LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2002-07-22 | Active | |
THE GEORGIAN BAR COMPANY LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2002-07-25 | Active | |
HOUSING PARTNERS LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2003-02-17 | Active | |
VENTURE ALLIANCE LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2003-02-17 | Active | |
DEC (NO 3) LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2000-08-04 | Active | |
PEMBERSTONE (2010) LIMITED | Company Secretary | 2003-11-10 | CURRENT | 2000-06-28 | Active | |
CAXTON BUSINESS PARK LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2002-01-08 | Active - Proposal to Strike off | |
ELGIN INDUSTRIAL ESTATE (2) LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2002-01-08 | Active | |
ELGIN INDUSTRIAL ESTATE LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2002-01-08 | Active | |
CAXTON BUSINESS PARK (2) LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2002-01-08 | Active - Proposal to Strike off | |
WESTMOOR HOMES LIMITED | Company Secretary | 2003-08-05 | CURRENT | 1998-02-10 | Active - Proposal to Strike off | |
TECHNEVOLVE LIMITED | Company Secretary | 2003-06-19 | CURRENT | 2000-08-14 | Dissolved 2015-02-03 | |
WESTMOOR DEVELOPMENTS LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
HARRY MASON & SONS LIMITED | Company Secretary | 2003-03-12 | CURRENT | 1990-09-24 | Dissolved 2017-05-23 | |
SYNTHOTEC LIMITED | Company Secretary | 2003-03-12 | CURRENT | 1990-05-02 | Active | |
ICC (TEN) LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1997-03-13 | Dissolved 2014-08-12 | |
HOMETEC ESTATES LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1997-04-10 | Dissolved 2014-08-12 | |
SOCC 1 LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1998-04-01 | Dissolved 2013-12-03 | |
HORSFORTH TRADING LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-09-13 | Active | |
PIKADO LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
HARMAN TECHNOLOGY LIMITED | Director | 2015-09-10 | CURRENT | 2004-09-10 | Active | |
WQMS HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
THE HARMAN GROUP LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
EXTREME COOL LIMITED | Director | 2015-01-14 | CURRENT | 2005-01-12 | Active | |
THE REAL GEORGIAN BAR COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 2002-07-22 | Active | |
INGENIOUS LOCKS & HARDWARE LIMITED | Director | 2014-12-31 | CURRENT | 2014-03-12 | Active | |
PEMBERSTONE LOGISTICS LIMITED | Director | 2014-12-31 | CURRENT | 2005-08-31 | Active | |
PEMBERSTONE VENTURES (2013) LIMITED | Director | 2014-12-31 | CURRENT | 2008-07-16 | Active | |
SECURA LABELS LIMITED | Director | 2014-12-31 | CURRENT | 2008-07-16 | Active | |
PEMBERSTONE VENTURES LIMITED | Director | 2014-12-31 | CURRENT | 2013-08-21 | Active | |
MAXIM INDUSTRIES LIMITED | Director | 2014-12-31 | CURRENT | 1991-05-03 | Active | |
MI INDUSTRIES LIMITED | Director | 2014-12-31 | CURRENT | 2004-04-27 | Active | |
INTELLITECT WATER LIMITED | Director | 2014-12-31 | CURRENT | 2005-05-13 | Active | |
PEMBERSTONE VENTURES (2014) LIMITED | Director | 2014-12-31 | CURRENT | 2013-05-30 | Active | |
SYNTHOTEC LIMITED | Director | 2014-12-31 | CURRENT | 1990-05-02 | Active | |
TALISMAN PLASTICS LIMITED | Director | 2014-12-31 | CURRENT | 2002-06-12 | Active | |
THE GEORGIAN BAR COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 2002-07-25 | Active | |
DSP TIROL LIMITED | Director | 2014-12-19 | CURRENT | 2014-10-20 | Active | |
KENNET PLASTICS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
TALISMAN TOOLING LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
LGG CHARLESWORTH LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
TALISMAN MOULDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
TALISMAN SECURITY SEALS LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
TALISMAN CAPS AND CLOSURES LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
SYNTHOTEC LIMITED | Director | 2014-12-31 | CURRENT | 1990-05-02 | Active | |
TALISMAN PLASTICS LIMITED | Director | 2014-05-12 | CURRENT | 2002-06-12 | Active | |
SYNTHOTEC SLOVAKIA LIMITED | Director | 2010-05-01 | CURRENT | 2004-04-27 | Active | |
HARRY MASON & SONS LIMITED | Director | 2010-05-01 | CURRENT | 1990-09-24 | Dissolved 2017-05-23 | |
SYNTHOTEC LIMITED | Director | 2010-05-01 | CURRENT | 1990-05-02 | Active | |
CHARLESWORTH PLASTIC SOLUTIONS LIMITED | Director | 2009-03-23 | CURRENT | 2008-04-14 | Dissolved 2015-10-27 | |
TALISMAN SECURITY PRODUCTS LIMITED | Director | 2009-03-23 | CURRENT | 2004-04-27 | Dissolved 2016-12-13 | |
SEMIPLAS LIMITED | Director | 2009-03-23 | CURRENT | 2007-11-09 | Dissolved 2016-12-13 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 5405 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN BARKER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/03/18 | |
AP01 | DIRECTOR APPOINTED RADOMIR GRAUZEL | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 5405 | |
SH01 | 14/02/18 STATEMENT OF CAPITAL GBP 5405 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Pemberstone Ventures (2013) Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL WALMSLEY MASON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/06/15 | |
MISC | Section 519 | |
AP01 | DIRECTOR APPOINTED MR MARK ASHLEY ANSLOW | |
AP01 | DIRECTOR APPOINTED MR MARK ANTONY FISHER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Andrew Martin Barker on 2014-07-18 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/06/2012 | |
AR01 | 12/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MASON | |
AR01 | 12/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED EDWARD MICHAEL WALMSLEY MASON | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 12/06/2010 | |
AP01 | DIRECTOR APPOINTED GRAHAM WARD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BARKER / 01/10/2009 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363a | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PGL (THIRTY-EIGHT) LIMITED CERTIFICATE ISSUED ON 15/05/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 12/03/03--------- £ SI 4999@1=4999 £ IC 1/5000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/01/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | PEMBERSTONE INVESTMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SYNTHOTEC GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |