Company NameSynthomer 2016 Limited
Company StatusDissolved
Company Number10147577
CategoryPrivate Limited Company
Incorporation Date26 April 2016 (3 years, 4 months ago)
Dissolution Date8 January 2019 (8 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Atkinson
Date of BirthOctober 1962 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2016(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressSynthomer Building Temple Fields
Central Road
Harlow
Essex
CM20 2BH
Director NameMr Stephen Guy Bennett
Date of BirthSeptember 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSynthomer Building Temple Fields
Central Road
Harlow
Essex
CM20 2BH
Secretary NameMr Richard Atkinson
StatusClosed
Appointed26 April 2016(same day as company formation)
RoleCompany Director
Correspondence AddressSynthomer Building Temple Fields
Central Road
Harlow
Essex
CM20 2BH
Director NameMr Andrew David Burnett
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSynthomer Building Temple Fields
Central Road
Harlow
Essex
CM20 2BH

Location

Registered AddressSynthomer Building Temple Fields
Central Road
Harlow
Essex
CM20 2BH
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2016 (2 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 August 2017Notification of Synthomer Plc as a person with significant control on 10 August 2017 (2 pages)
10 August 2017Full accounts made up to 31 December 2016 (16 pages)
19 June 2017Confirmation statement made on 19 June 2017 with updates (6 pages)
18 April 2017Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page)
1 August 2016Statement by Directors (1 page)
1 August 2016Statement of capital on 1 August 2016
  • USD 1
(5 pages)
1 August 2016Solvency Statement dated 27/06/16 (1 page)
1 August 2016Resolutions
  • RES13 ‐ Cancel share premium account 27/06/2016
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
25 July 2016Second filing of a statement of capital following an allotment of shares on 24 May 2016
  • USD 1
(11 pages)
7 June 2016Statement of capital following an allotment of shares on 24 May 2016
  • USD 3
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2016
(4 pages)
6 June 2016Statement of capital following an allotment of shares on 10 May 2016
  • USD 2
(3 pages)
24 May 2016Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
19 May 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
26 April 2016Incorporation
Statement of capital on 2016-04-26
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)