PROSYNTH LIMITED
SUDBURY WHITECROFT SYSTEMS LIMITED

Hellopages » Suffolk » Babergh » CO10 0BD

Company number 03615916
Status Active
Incorporation Date 14 August 1998
Company Type Private Limited Company
Address 2 BULL LANE INDUSTRIAL ESTATE, BULL LANE, ACTON, SUDBURY, SUFFOLK, CO10 0BD
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 408,667 . The most likely internet sites of PROSYNTH LIMITED are www.prosynth.co.uk, and www.prosynth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Bures Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prosynth Limited is a Private Limited Company. The company registration number is 03615916. Prosynth Limited has been working since 14 August 1998. The present status of the company is Active. The registered address of Prosynth Limited is 2 Bull Lane Industrial Estate Bull Lane Acton Sudbury Suffolk Co10 0bd. . PAYNE, Rebecca is a Secretary of the company. COMPTON, David Hanley, Dr is a Director of the company. CRAVEN, Howard David is a Director of the company. GILBERT, Donald Alan, Dr is a Director of the company. Secretary MORGAN, Clare Alison has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CHURCH, Brian Francis Arthur has been resigned. Director MORGAN, Clare Alison has been resigned. Director NASH, Brian Frederick has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
PAYNE, Rebecca
Appointed Date: 24 August 2015
Director
COMPTON, David Hanley, Dr
Appointed Date: 17 May 2011
59 years old
Director
CRAVEN, Howard David
Appointed Date: 01 October 1998
59 years old
Director
GILBERT, Donald Alan, Dr
Appointed Date: 14 August 1998
72 years old

Resigned Directors

Secretary
MORGAN, Clare Alison
Resigned: 12 September 2014
Appointed Date: 14 August 1998
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 August 1998
Appointed Date: 14 August 1998
Director
CHURCH, Brian Francis Arthur
Resigned: 31 August 2003
Appointed Date: 01 September 1999
87 years old
Director
MORGAN, Clare Alison
Resigned: 12 September 2014
Appointed Date: 09 August 1999
48 years old
Director
NASH, Brian Frederick
Resigned: 31 May 2004
Appointed Date: 15 September 1998
86 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 August 1998
Appointed Date: 14 August 1998

Persons With Significant Control

Dr Donald Alan Gilbert
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROSYNTH LIMITED Events

01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 408,667
24 Aug 2015
Appointment of Miss Rebecca Payne as a secretary on 24 August 2015
03 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 64 more events
18 Sep 1998
Director resigned
18 Sep 1998
Secretary resigned
18 Sep 1998
Registered office changed on 18/09/98 from: 25 hill road theydon bois epping essex CM16 7LX
15 Sep 1998
Company name changed whitecroft systems LIMITED\certificate issued on 16/09/98
14 Aug 1998
Incorporation

PROSYNTH LIMITED Charges

18 September 2000
Debenture
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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