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SYNTOR FINE CHEMICALS LIMITED - 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Company Information
- Company registration number
- 05177187
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Avebury Boulevard
- Milton Keynes
- MK9 1FH
- United Kingdom 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom UK
Management
- Managing Directors
- STEELE, James
- FOSTER, Brian
- LUXENBURGER, Anke
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-12
- Age Of Company 2004-07-12 19 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Syntor Fine Chemicals (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2023-04-14
- Last Date: 2022-03-31
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SYNTOR FINE CHEMICALS LIMITED Company Description
- SYNTOR FINE CHEMICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 05177187. Its current trading status is "live". It was registered 2004-07-12. It has declared SIC or NACE codes as "20590". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-12.It can be contacted at 100 Avebury Boulevard .
Get SYNTOR FINE CHEMICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Syntor Fine Chemicals Limited - 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
- 2004-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2023-03-10) - PSC05
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accounts-with-accounts-type-full (2022-12-16) - AA
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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accounts-with-accounts-type-full (2022-04-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-13) - AD01
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change-account-reference-date-company-current-shortened (2022-07-20) - AA01
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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accounts-with-accounts-type-full (2021-04-17) - AA
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termination-director-company-with-name-termination-date (2021-11-11) - TM01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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mortgage-satisfy-charge-full (2020-04-23) - MR04
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resolution (2020-04-28) - RESOLUTIONS
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memorandum-articles (2020-04-28) - MA
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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termination-secretary-company-with-name-termination-date (2020-04-28) - TM02
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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appoint-person-secretary-company-with-name-date (2020-04-28) - AP03
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mortgage-satisfy-charge-full (2020-05-15) - MR04
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mortgage-satisfy-charge-full (2020-06-18) - MR04
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termination-secretary-company-with-name-termination-date (2020-12-14) - TM02
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-21) - MR01
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change-to-a-person-with-significant-control (2020-08-27) - PSC05
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mortgage-satisfy-charge-full (2019-06-27) - MR04
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accounts-with-accounts-type-small (2019-10-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01
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confirmation-statement-with-updates (2019-04-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-02) - MR01
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accounts-with-accounts-type-small (2018-11-06) - AA
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confirmation-statement-with-updates (2018-04-11) - CS01
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resolution (2017-12-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
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legacy (2017-12-28) - CAP-SS
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mortgage-satisfy-charge-full (2017-03-09) - MR04
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legacy (2017-12-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-28) - SH19
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termination-secretary-company-with-name-termination-date (2016-11-14) - TM02
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-04) - AR01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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appoint-person-secretary-company-with-name-date (2016-11-14) - AP03
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accounts-with-accounts-type-small (2016-12-09) - AA
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auditors-resignation-limited-company (2016-12-09) - AA03
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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accounts-with-accounts-type-small (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-05) - AD01
keyboard_arrow_right 2014
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resolution (2014-09-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-03) - AR01
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resolution (2013-06-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-19) - AD01
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accounts-with-accounts-type-small (2013-10-14) - AA
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mortgage-satisfy-charge-full (2013-12-05) - MR04
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mortgage-create-with-deed-with-charge-number (2013-12-16) - MR01
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capital-variation-of-rights-attached-to-shares (2013-06-21) - SH10
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termination-director-company-with-name (2013-01-24) - TM01
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memorandum-articles (2013-06-21) - MEM/ARTS
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accounts-with-accounts-type-small (2012-02-01) - AA
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accounts-with-accounts-type-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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change-person-director-company-with-change-date (2012-07-23) - CH01
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change-person-secretary-company-with-change-date (2012-07-23) - CH03
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legacy (2012-01-08) - MG02
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change-person-director-company-with-change-date (2011-03-09) - CH01
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statement-of-companys-objects (2011-04-15) - CC04
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resolution (2011-04-15) - RESOLUTIONS
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capital-allotment-shares (2011-05-03) - SH01
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capital-variation-of-rights-attached-to-shares (2011-04-15) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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legacy (2011-11-03) - MG01
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accounts-with-accounts-type-small (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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accounts-with-accounts-type-small (2009-11-25) - AA
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legacy (2009-07-15) - 363a
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accounts-with-accounts-type-small (2009-02-26) - AA
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accounts-with-accounts-type-small (2008-07-08) - AA
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legacy (2008-07-09) - 288a
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accounts-with-accounts-type-small (2007-10-15) - AA
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legacy (2004-07-30) - 288a
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legacy (2004-07-30) - 88(2)R
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incorporation-company (2004-07-12) - NEWINC
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legacy (2004-07-13) - 288b
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resolution (2004-07-19) - RESOLUTIONS
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legacy (2004-07-13) - 288a
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legacy (2004-07-21) - 288a