SYNTHETIC PHONICS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 4HW

Company number 05644713
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 62/64 NORTHUMBRIA DRIVE, HENLEAZE, BRISTOL, BS9 4HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 85200 - Primary education, 85310 - General secondary education, 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SYNTHETIC PHONICS LIMITED are www.syntheticphonics.co.uk, and www.synthetic-phonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Synthetic Phonics Limited is a Private Limited Company. The company registration number is 05644713. Synthetic Phonics Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Synthetic Phonics Limited is 62 64 Northumbria Drive Henleaze Bristol Bs9 4hw. . GRANT, Duncan Andrew is a Secretary of the company. GRANT, Anne Kathryn Marlynne, Dr is a Director of the company. GRANT, Duncan Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRANT, Anne Kathryn Marlynne, Dr has been resigned. Director GRANT, Iain Alexander has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRANT, Duncan Andrew
Appointed Date: 05 December 2005
Director
GRANT, Anne Kathryn Marlynne, Dr
Appointed Date: 02 September 2013
79 years old
Director
GRANT, Duncan Andrew
Appointed Date: 30 September 2009
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005
Director
GRANT, Anne Kathryn Marlynne, Dr
Resigned: 26 May 2006
Appointed Date: 05 December 2005
79 years old
Director
GRANT, Iain Alexander
Resigned: 30 September 2009
Appointed Date: 26 May 2006
42 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005

Persons With Significant Control

Dr Anne Kathryn Marlynne Grant
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Mr Duncan Andrew Grant
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

SYNTHETIC PHONICS LIMITED Events

09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
08 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 33 more events
09 Jan 2006
Director resigned
09 Jan 2006
Secretary resigned
09 Jan 2006
New secretary appointed
09 Jan 2006
New director appointed
05 Dec 2005
Incorporation

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