SYNTECH EUROPE LTD
LANCASHIRE MENIPUNI UK LTD

Hellopages » Greater Manchester » Bolton » BL3 5QU

Company number 04400891
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address 351 WIGAN ROAD, BOLTON, LANCASHIRE, BL3 5QU
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 7,000 . The most likely internet sites of SYNTECH EUROPE LTD are www.syntecheurope.co.uk, and www.syntech-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Syntech Europe Ltd is a Private Limited Company. The company registration number is 04400891. Syntech Europe Ltd has been working since 21 March 2002. The present status of the company is Active. The registered address of Syntech Europe Ltd is 351 Wigan Road Bolton Lancashire Bl3 5qu. . SHIN, Chul is a Secretary of the company. LEE, Jungrea is a Director of the company. SHIN, Chul is a Director of the company. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director FARRINGTON, Stephen has been resigned. Director SHIN, Sun has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
SHIN, Chul
Appointed Date: 22 March 2002
Director
LEE, Jungrea
Appointed Date: 18 November 2009
61 years old
Director
SHIN, Chul
Appointed Date: 22 March 2002
70 years old

Resigned Directors

Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 23 March 2002
Appointed Date: 21 March 2002
Director
FARRINGTON, Stephen
Resigned: 09 March 2004
Appointed Date: 22 March 2002
67 years old
Director
SHIN, Sun
Resigned: 15 March 2010
Appointed Date: 10 March 2004
40 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 23 March 2002
Appointed Date: 21 March 2002

Persons With Significant Control

Mr Chul Shin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SYNTECH EUROPE LTD Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 7,000
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 7,000
...
... and 34 more events
26 Apr 2002
New director appointed
26 Apr 2002
New secretary appointed;new director appointed
05 Apr 2002
Director resigned
05 Apr 2002
Secretary resigned
21 Mar 2002
Incorporation

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