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Company Information for

SYNTOR FINE CHEMICALS (HOLDINGS) LIMITED

100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH,
Company Registration Number
10254317
Private Limited Company
Active

Company Overview

About Syntor Fine Chemicals (holdings) Ltd
SYNTOR FINE CHEMICALS (HOLDINGS) LIMITED was founded on 2016-06-28 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Syntor Fine Chemicals (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SYNTOR FINE CHEMICALS (HOLDINGS) LIMITED
 
Legal Registered Office
100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
 
Filing Information
Company Number 10254317
Company ID Number 10254317
Date formed 2016-06-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 26/07/2017
Type of accounts SMALL
Last Datalog update: 2024-03-05 21:43:23
Primary Source:Companies House
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Company Officers of SYNTOR FINE CHEMICALS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN KELLETT
 Director 2016-06-28
SIMON KNOWLES
 Director 2016-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN KELLETT LION ROUGE LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
ANDREW JOHN KELLETT WALTON DESIGN CONSULTANCY LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active - Proposal to Strike off
ANDREW JOHN KELLETT SPICA SOLAR LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active - Proposal to Strike off
ANDREW JOHN KELLETT THE LITTLE LOT LIMITED Director 2011-03-12 CURRENT 1992-03-12 Active
SIMON KNOWLES LION ROUGE LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
SIMON KNOWLES DURBAX TECHNOLOGY LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul>
2024-01-23Memorandum articles filed
2024-01-09REGISTRATION OF A CHARGE / CHARGE CODE 102543170004
2023-09-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-01DIRECTOR APPOINTED MR DAVID RICHARD YOUNG
2023-07-31APPOINTMENT TERMINATED, DIRECTOR ANKE LUXENBURGER
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-13Second filing of director appointment of James Steele
2022-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-20AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-07-04CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/22 FROM 262 Manchester Rd Warrington Cheshire WA1 3RB United Kingdom
2021-11-12AP01DIRECTOR APPOINTED MR BRIAN FOSTER
2021-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE MOURA
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-07-15RP04CS01
2021-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-14AP01DIRECTOR APPOINTED JAMES STEELE
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY DIBELLO
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102543170003
2020-04-29PSC07CESSATION OF SIMON KNOWLES AS A PERSON OF SIGNIFICANT CONTROL
2020-04-29PSC02Notification of Aceto Uk Holding Limited as a person with significant control on 2020-04-16
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN KELLETT
2020-04-28AP01DIRECTOR APPOINTED MR ANDRE MOURA
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 40100
2018-07-12CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 07/11/2019
2018-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102543170002
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 102543170003
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21AA01Previous accounting period shortened from 30/06/17 TO 31/03/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON KNOWLES
2017-06-12SH08Change of share class name or designation
2017-06-09RES12Resolution of varying share rights or name
2017-06-09RES01ADOPT ARTICLES 30/05/2017
2016-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 102543170002
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 40100
2016-11-25SH0111/11/16 STATEMENT OF CAPITAL GBP 40100
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 102543170001
2016-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SYNTOR FINE CHEMICALS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNTOR FINE CHEMICALS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SYNTOR FINE CHEMICALS (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SYNTOR FINE CHEMICALS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNTOR FINE CHEMICALS (HOLDINGS) LIMITED
Trademarks
We have not found any records of SYNTOR FINE CHEMICALS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNTOR FINE CHEMICALS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SYNTOR FINE CHEMICALS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNTOR FINE CHEMICALS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNTOR FINE CHEMICALS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNTOR FINE CHEMICALS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode MK9 1FH