SYNTHETIC TECHNOLOGIES LTD
GLOSSOP INHOCO 643 LIMITED

Hellopages » Derbyshire » High Peak » SK13 1QH

Company number 03396170
Status Active
Incorporation Date 2 July 1997
Company Type Private Limited Company
Address UNIT 14 GRAPHITE WAY, HADFIELD, GLOSSOP, DERBYSHIRE, SK13 1QH
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Cancellation of shares. Statement of capital on 26 August 2016 GBP 113,600 ; Purchase of own shares.. The most likely internet sites of SYNTHETIC TECHNOLOGIES LTD are www.synthetictechnologies.co.uk, and www.synthetic-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Greenfield Rail Station is 5.3 miles; to Guide Bridge Rail Station is 5.6 miles; to Middlewood Rail Station is 8.4 miles; to Milnrow Rail Station (closed) is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synthetic Technologies Ltd is a Private Limited Company. The company registration number is 03396170. Synthetic Technologies Ltd has been working since 02 July 1997. The present status of the company is Active. The registered address of Synthetic Technologies Ltd is Unit 14 Graphite Way Hadfield Glossop Derbyshire Sk13 1qh. . BIRCH, Douglas is a Secretary of the company. BIRCH, Douglas is a Director of the company. BUTLER, Gregory is a Director of the company. WOOLLEY, Martin Fraser, Dr is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Director ALLEN, Hiram has been resigned. Director COLCHESTER, John Edward has been resigned. Director TRACEY, Richard has been resigned. Director WALKER, Philip Anthony, Dr has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
BIRCH, Douglas
Appointed Date: 16 December 1998
Director
BIRCH, Douglas
Appointed Date: 01 September 1997
68 years old
Director
BUTLER, Gregory
Appointed Date: 18 January 2002
68 years old
Director
WOOLLEY, Martin Fraser, Dr
Appointed Date: 18 January 2002
58 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 16 December 1998
Appointed Date: 02 July 1997
Director
ALLEN, Hiram
Resigned: 31 July 1999
Appointed Date: 11 September 1997
82 years old
Director
COLCHESTER, John Edward
Resigned: 16 July 2007
Appointed Date: 01 November 1997
87 years old
Director
TRACEY, Richard
Resigned: 08 September 2014
Appointed Date: 11 September 1997
79 years old
Director
WALKER, Philip Anthony, Dr
Resigned: 27 January 2000
Appointed Date: 01 September 1997
59 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 01 September 1997
Appointed Date: 02 July 1997

Persons With Significant Control

Mr Douglas Birch
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYNTHETIC TECHNOLOGIES LTD Events

31 Dec 2016
Accounts for a medium company made up to 31 March 2016
02 Nov 2016
Cancellation of shares. Statement of capital on 26 August 2016
  • GBP 113,600
02 Oct 2016
Purchase of own shares.
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
29 Jun 2016
Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 116,178
...
... and 89 more events
22 Sep 1997
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Sep 1997
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Sep 1997
£ nc 1000/160000 01/09/97
17 Sep 1997
Particulars of mortgage/charge
02 Jul 1997
Incorporation

SYNTHETIC TECHNOLOGIES LTD Charges

3 October 1997
Assignment of life policy
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Assigns all right title and interest in and to the…
12 September 1997
Debenture
Delivered: 17 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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