• UK
  • SYNTHITE LIMITED - Alyn Works, Denbigh Road, Mold, Flintshire, United Kingdom

Company Information

Company registration number
00164640
Company Status
LIVE
Country
United Kingdom
Registered Address
Alyn Works
Denbigh Road
Mold
Flintshire
CH7 1BT
Alyn Works, Denbigh Road, Mold, Flintshire, CH7 1BT UK

Management

Managing Directors
ALEXANDER, William Paul
KELSO, David John
NIAZI, Sana Ullah
POLDEN, Keith James
BARDSLEY, Kevin Dale
HUGHES, Michael Gary
WILD, Susan Gaynor
Company secretaries
KELSO, David John

Company Details

Type of Business
ltd
Incorporated
1920-02-28
Age Of Company
1920-02-28 104 years
SIC/NACE
20140

Ownership

Beneficial Owners
Chemical Petroleum Investments

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800SKDTJPTQ557X82
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-05-14
Annual Return
Due Date: 2024-05-28
Last Date: 2023-05-14

SYNTHITE LIMITED Company Description

SYNTHITE LIMITED is a ltd registered in United Kingdom with the Company reg no 00164640. Its current trading status is "live". It was registered 1920-02-28. It has declared SIC or NACE codes as "20140". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-14.It can be contacted at Alyn Works .
More information

Get SYNTHITE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Synthite Limited - Alyn Works, Denbigh Road, Mold, Flintshire, United Kingdom

1920-02-28 104 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-03-09) - CH01

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  • confirmation-statement-with-no-updates (2023-05-22) - CS01

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  • change-person-director-company-with-change-date (2022-01-11) - CH01

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  • termination-director-company-with-name-termination-date (2022-03-03) - TM01

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  • confirmation-statement-with-no-updates (2022-05-23) - CS01

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  • appoint-person-director-company-with-name-date (2022-08-03) - AP01

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  • accounts-with-accounts-type-full (2022-09-20) - AA

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  • accounts-with-accounts-type-full (2021-09-11) - AA

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  • appoint-person-director-company-with-name-date (2021-06-24) - AP01

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  • confirmation-statement-with-no-updates (2021-05-20) - CS01

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  • appoint-person-director-company-with-name-date (2021-02-05) - AP01

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  • appoint-person-director-company-with-name-date (2021-03-04) - AP01

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  • confirmation-statement-with-no-updates (2020-05-21) - CS01

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  • accounts-with-accounts-type-full (2020-06-25) - AA

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  • termination-director-company-with-name-termination-date (2020-12-04) - TM01

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  • change-person-director-company-with-change-date (2020-12-14) - CH01

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  • accounts-with-accounts-type-full (2019-07-04) - AA

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  • confirmation-statement-with-no-updates (2019-05-15) - CS01

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  • confirmation-statement-with-no-updates (2018-05-14) - CS01

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  • accounts-with-accounts-type-full (2018-05-22) - AA

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  • change-person-director-company-with-change-date (2017-10-20) - CH01

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  • change-person-secretary-company-with-change-date (2017-10-20) - CH03

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  • appoint-person-director-company-with-name-date (2017-10-20) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-19) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-19) - TM01

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  • accounts-with-accounts-type-full (2017-06-20) - AA

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  • confirmation-statement-with-updates (2017-05-16) - CS01

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  • accounts-with-accounts-type-full (2016-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01

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  • resolution (2015-10-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-06-11) - AA

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  • legacy (2015-10-14) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2015-10-14) - SH19

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  • legacy (2015-10-14) - CAP-SS

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  • accounts-with-accounts-type-full (2014-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01

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  • capital-allotment-shares (2014-05-07) - SH01

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  • resolution (2013-11-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01

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  • accounts-with-accounts-type-full (2012-05-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01

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  • accounts-with-accounts-type-full (2011-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01

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  • accounts-with-accounts-type-full (2010-05-06) - AA

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  • accounts-with-accounts-type-full (2009-06-05) - AA

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  • legacy (2009-05-18) - 363a

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  • legacy (2008-11-13) - 403a

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  • accounts-with-accounts-type-full (2008-05-20) - AA

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  • legacy (2008-05-20) - 363s

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  • legacy (2008-05-07) - 288b

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  • legacy (2007-06-01) - 363s

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  • legacy (2007-02-08) - 395

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  • accounts-with-accounts-type-full (2007-06-01) - AA

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  • legacy (2006-05-12) - 363s

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  • accounts-with-accounts-type-full (2006-05-12) - AA

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  • legacy (2006-12-22) - 395

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  • legacy (2005-05-06) - 288a

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  • legacy (2005-05-06) - 288b

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  • accounts-with-accounts-type-full (2005-06-01) - AA

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  • legacy (2005-06-01) - 363s

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  • accounts-with-accounts-type-full (2004-05-17) - AA

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  • legacy (2004-05-17) - 363s

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  • legacy (2003-05-22) - 363s

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  • accounts-with-accounts-type-full (2003-05-22) - AA

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  • legacy (2002-05-29) - 363s

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  • accounts-with-accounts-type-full (2002-05-29) - AA

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  • accounts-with-accounts-type-full (2001-08-16) - AA

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  • legacy (2001-06-13) - 363s

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  • accounts-with-accounts-type-full (2000-05-30) - AA

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  • legacy (2000-05-17) - 363s

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  • legacy (1999-06-14) - 363s

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  • accounts-with-accounts-type-full (1999-05-25) - AA

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  • accounts-with-accounts-type-full (1998-05-13) - AA

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  • legacy (1998-05-13) - 363s

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  • legacy (1997-06-04) - 363s

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  • accounts-with-accounts-type-full (1997-05-21) - AA

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  • legacy (1996-10-15) - 288a

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  • accounts-with-accounts-type-full (1996-05-03) - AA

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  • legacy (1996-05-03) - 363s

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  • legacy (1995-05-26) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-05-26) - AA

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  • legacy (1994-05-11) - 363s

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  • accounts-with-accounts-type-full (1994-05-11) - AA

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  • legacy (1993-05-19) - 363s

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  • accounts-with-accounts-type-full (1993-05-11) - AA

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  • legacy (1992-06-12) - 363s

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  • accounts-with-accounts-type-full (1992-06-12) - AA

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  • accounts-with-accounts-type-full (1991-05-28) - AA

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  • legacy (1991-05-28) - 363a

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  • legacy (1991-04-04) - 288

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  • legacy (1991-09-18) - 287

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  • legacy (1990-06-05) - 363

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  • accounts-with-accounts-type-full (1990-05-21) - AA

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  • legacy (1989-02-05) - 288

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  • accounts-with-accounts-type-full (1989-05-22) - AA

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  • legacy (1989-06-05) - 363

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  • legacy (1988-05-17) - 363

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  • accounts-with-accounts-type-full (1988-05-17) - AA

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  • legacy (1987-10-12) - 288

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  • accounts-with-accounts-type-full (1987-06-10) - AA

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  • legacy (1987-06-10) - 363

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  • legacy (1986-05-13) - 363

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  • accounts-with-accounts-type-full (1986-05-01) - AA

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  • incorporation-company (1920-02-28) - NEWINC

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