SYNSEAL MANAGEMENT LIMITED
HUTHWAITE

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Company number 07818337
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address SYNSEAL EXTRUSIONS LIMITED, COMMON ROAD, HUTHWAITE, NOTTINGHAMSHIRE, NG17 6AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Termination of appointment of Robin Byron as a director on 3 November 2015; Termination of appointment of Timothy James Armitage as a director on 2 December 2015. The most likely internet sites of SYNSEAL MANAGEMENT LIMITED are www.synsealmanagement.co.uk, and www.synseal-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Mansfield Woodhouse Rail Station is 5.4 miles; to Langley Mill Rail Station is 6.8 miles; to Hucknall Rail Station is 7 miles; to Bulwell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synseal Management Limited is a Private Limited Company. The company registration number is 07818337. Synseal Management Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Synseal Management Limited is Synseal Extrusions Limited Common Road Huthwaite Nottinghamshire Ng17 6ad. . BROWN, Stephen is a Director of the company. BUSH, Kevin John is a Director of the company. DAVERAN, Leigh Garner is a Director of the company. EDWARDS, Gareth is a Director of the company. JONES, Andrew Royston is a Director of the company. LENG, David Brian is a Director of the company. MUSGRAVE, Steven is a Director of the company. WALLIS, Stuart is a Director of the company. Director ARMITAGE, Timothy James has been resigned. Director BYRON, Robin has been resigned. Director ONIONS, Brian Leslie has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BROWN, Stephen
Appointed Date: 20 October 2011
56 years old

Director
BUSH, Kevin John
Appointed Date: 20 October 2011
67 years old

Director
DAVERAN, Leigh Garner
Appointed Date: 20 October 2011
55 years old

Director
EDWARDS, Gareth
Appointed Date: 20 October 2011
63 years old

Director
JONES, Andrew Royston
Appointed Date: 24 March 2016
57 years old

Director
LENG, David Brian
Appointed Date: 20 October 2011
63 years old

Director
MUSGRAVE, Steven
Appointed Date: 20 October 2011
63 years old

Director
WALLIS, Stuart
Appointed Date: 20 October 2011
80 years old

Resigned Directors

Director
ARMITAGE, Timothy James
Resigned: 02 December 2015
Appointed Date: 20 October 2011
59 years old

Director
BYRON, Robin
Resigned: 03 November 2015
Appointed Date: 20 October 2011
66 years old

Director
ONIONS, Brian Leslie
Resigned: 14 July 2013
Appointed Date: 20 October 2011
74 years old

SYNSEAL MANAGEMENT LIMITED Events

28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
19 Jul 2016
Termination of appointment of Robin Byron as a director on 3 November 2015
19 Jul 2016
Termination of appointment of Timothy James Armitage as a director on 2 December 2015
19 Jul 2016
Appointment of Mr Andrew Royston Jones as a director on 24 March 2016
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 19 more events
30 Apr 2012
Statement of capital following an allotment of shares on 29 March 2012
  • GBP 1,157.55

30 Apr 2012
Change of share class name or designation
30 Apr 2012
Sub-division of shares on 29 March 2011
30 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 29/03/2012

20 Oct 2011
Incorporation