| Company Name | Synthomer Adhesive Technology Limited |
|---|---|
| Directors | Anant Prakash and Stephan Lynen |
| Company Status | Active |
| Company Number | 13827669 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2022(2 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Anant Prakash |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2023(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Pall Mall London SW1Y 5JG |
| Director Name | Mr Stephan Lynen |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 May 2023(1 year, 3 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Synthomer Plc 45 Pall Mall London SW1Y 5JG |
| Director Name | Mr Clark Lindberg Jordan |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 January 2022(same day as company formation) |
| Role | Vice President And Legal And Corporate Secretary |
| Country of Residence | United States |
| Correspondence Address | 200 S. Wilcox Drive Kingsport Tn 37660 United States |
| Director Name | Mr Richard Atkinson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2022(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 months (resigned 28 February 2023) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Stomps Bacon End Dunmow CM6 1JW |
| Director Name | Mr Toby James Heppenstall |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 April 2022(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 05 May 2023) |
| Role | President, At Division |
| Country of Residence | England |
| Correspondence Address | 45 Pall Mall London SW1Y 5JG |
| Director Name | Mr Andrew Rashid |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 April 2022(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 18 April 2023) |
| Role | Vice President Finance |
| Country of Residence | United States |
| Correspondence Address | PO Box 44122 25435 Harvard Road Beachwood Ohio United States |
| Secretary Name | Mr Richard Atkinson |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2022(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 months (resigned 28 February 2023) |
| Role | Company Director |
| Correspondence Address | Stomps Bacon End Dunmow CM6 1JW |
Location
| Registered Address | Temple Fields Central Road Harlow Essex CM20 2BH |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |