SYNTHOMER (UK) LIMITED
HARLOW SYNTHOMER LIMITED E-CATTO.COM LIMITED TEMPLEFIELDS 504 LIMITED COX BUILDING PRODUCTS LIMITED COXDOME LIMITED

Hellopages » Essex » Harlow » CM20 2BH
Company number 00872262
Status Active
Incorporation Date 24 February 1966
Company Type Private Limited Company
Address TEMPLE FIELDS, CENTRAL ROAD, HARLOW, ESSEX, CM20 2BH
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 26,301,001 ; Statement of capital following an allotment of shares on 22 December 2015 GBP 26,301,001 . The most likely internet sites of SYNTHOMER (UK) LIMITED are www.synthomeruk.co.uk, and www.synthomer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. The distance to to Ware Rail Station is 6.5 miles; to Waltham Cross Rail Station is 9.3 miles; to Stansted Airport Rail Station is 9.4 miles; to Brimsdown Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synthomer Uk Limited is a Private Limited Company. The company registration number is 00872262. Synthomer Uk Limited has been working since 24 February 1966. The present status of the company is Active. The registered address of Synthomer Uk Limited is Temple Fields Central Road Harlow Essex Cm20 2bh. . ATKINSON, Richard is a Secretary of the company. ATKINSON, Richard is a Director of the company. BREUCKER, Christoph is a Director of the company. HUGHES, Timothy John is a Director of the company. Secretary BIRD, Kenneth Rodney Ferne has been resigned. Secretary GRANT, Robert Murray has been resigned. Secretary MCLEISH, Allister Patrick has been resigned. Director ANDREW, Robert has been resigned. Director BELL, John has been resigned. Director BLACKWOOD, David Charles has been resigned. Director BURNETT, Andrew David has been resigned. Director CARTWRIGHT, Glyn has been resigned. Director CUMMINS, Sean Vincent has been resigned. Director FIELD, Stephen John has been resigned. Director GILMOUR, John has been resigned. Director GRIBBON, David John has been resigned. Director LANHAM, Andrew John has been resigned. Director LEACH, Roger John has been resigned. Director MADDY, Alan John has been resigned. Director MORRISON, Keith John has been resigned. Director MURPHY, John William has been resigned. Director SANDERS, Clive Guy has been resigned. Director SIMPSON, Christopher Vincent John has been resigned. Director SLADE, Michael James has been resigned. Director STONELL, John William has been resigned. Director WALKER, Alexander has been resigned. Director WALTON, Athol has been resigned. Director WATTERS, David Barrie has been resigned. Director WHITFIELD, Adrian Michael has been resigned. Director WHYTE, Derick Blair has been resigned. Director WOOD, David Victor has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
ATKINSON, Richard
Appointed Date: 22 September 1998

Director
ATKINSON, Richard
Appointed Date: 18 January 2013
63 years old

Director
BREUCKER, Christoph
Appointed Date: 30 July 2015
67 years old

Director
HUGHES, Timothy John
Appointed Date: 30 July 2015
61 years old

Resigned Directors

Secretary
BIRD, Kenneth Rodney Ferne
Resigned: 21 July 1997

Secretary
GRANT, Robert Murray
Resigned: 31 December 1997
Appointed Date: 21 July 1997

Secretary
MCLEISH, Allister Patrick
Resigned: 22 September 1998
Appointed Date: 01 January 1998

Director
ANDREW, Robert
Resigned: 08 April 2005
Appointed Date: 02 January 2004
72 years old

Director
BELL, John
Resigned: 31 March 2004
Appointed Date: 01 November 2003
81 years old

Director
BLACKWOOD, David Charles
Resigned: 30 July 2015
Appointed Date: 30 November 2012
66 years old

Director
BURNETT, Andrew David
Resigned: 28 February 2004
Appointed Date: 06 December 2002
60 years old

Director
CARTWRIGHT, Glyn
Resigned: 04 May 2000
Appointed Date: 30 June 1997
71 years old

Director
CUMMINS, Sean Vincent
Resigned: 22 March 2007
Appointed Date: 04 May 2000
63 years old

Director
FIELD, Stephen John
Resigned: 14 February 1997
Appointed Date: 07 March 1994
71 years old

Director
GILMOUR, John
Resigned: 15 June 1992
Appointed Date: 01 November 1991
68 years old

Director
GRIBBON, David John
Resigned: 31 July 1991
77 years old

Director
LANHAM, Andrew John
Resigned: 25 May 2010
Appointed Date: 01 March 2007
60 years old

Director
LEACH, Roger John
Resigned: 30 June 1994
83 years old

Director
MADDY, Alan John
Resigned: 22 August 2008
Appointed Date: 01 November 2003
77 years old

Director
MORRISON, Keith John
Resigned: 06 February 1995
Appointed Date: 20 October 1992
73 years old

Director
MURPHY, John William
Resigned: 31 December 1996
Appointed Date: 01 April 1994
67 years old

Director
SANDERS, Clive Guy
Resigned: 21 May 2001
Appointed Date: 08 January 1996
78 years old

Director
SIMPSON, Christopher Vincent John
Resigned: 08 January 1996
Appointed Date: 01 September 1994
83 years old

Director
SLADE, Michael James
Resigned: 04 May 2000
84 years old

Director
STONELL, John William
Resigned: 04 May 2000
84 years old

Director
WALKER, Alexander
Resigned: 17 August 2006
Appointed Date: 21 May 2001
79 years old

Director
WALTON, Athol
Resigned: 15 December 1992
Appointed Date: 20 October 1992
74 years old

Director
WATTERS, David Barrie
Resigned: 30 September 1993
87 years old

Director
WHITFIELD, Adrian Michael
Resigned: 22 January 2015
Appointed Date: 17 August 2006
64 years old

Director
WHYTE, Derick Blair
Resigned: 15 August 2014
Appointed Date: 30 June 2009
66 years old

Director
WOOD, David Victor
Resigned: 07 December 1992
Appointed Date: 01 November 1991
81 years old

SYNTHOMER (UK) LIMITED Events

21 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 26,301,001

24 Dec 2015
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 26,301,001

24 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 12 June 2015
11 Aug 2015
Appointment of Christoph Breucker as a director on 30 July 2015
...
... and 162 more events
14 Oct 1986
New director appointed

21 Jun 1986
Full accounts made up to 31 December 1985

21 Jun 1986
Return made up to 19/06/86; full list of members

21 Nov 1979
Company name changed\certificate issued on 21/11/79
25 Feb 1966
Certificate of incorporation