SYNVENTIVE MOLDING SOLUTIONS LIMITED
MILTON KEYNES DYNISCO HOTRUNNERS LIMITED EUROTOOL HOTRUNNER ENGINEERING LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 02838649
Status Active
Incorporation Date 22 July 1993
Company Type Private Limited Company
Address C/O MAZARS, THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Administrative restoration application; Final Gazette dissolved via compulsory strike-off. The most likely internet sites of SYNVENTIVE MOLDING SOLUTIONS LIMITED are www.synventivemoldingsolutions.co.uk, and www.synventive-molding-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Synventive Molding Solutions Limited is a Private Limited Company. The company registration number is 02838649. Synventive Molding Solutions Limited has been working since 22 July 1993. The present status of the company is Active. The registered address of Synventive Molding Solutions Limited is C O Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes Mk9 1ff. . KENNEDY, Michael Vincent is a Director of the company. MCNEILLY, Douglas William is a Director of the company. Secretary DOVEY, Andrew has been resigned. Secretary EXTON, Paul Alan has been resigned. Secretary LEVY, Daniel Philip has been resigned. Secretary SPORLEDER, Heinrich Christian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BETTENBUEHL, Volker Helmut has been resigned. Director CILISSEN, Hubertus Anna Lambertus has been resigned. Director DE WIT, Tonnie has been resigned. Director DOVEY, Andrew has been resigned. Director GOEDHART, Kees has been resigned. Director LEVY, Daniel Philip has been resigned. Director MARSHALL, Gregory Allen has been resigned. Director SCHEID, Norbert has been resigned. Director SPORLEDER, Heinrich Christian has been resigned. Director ULERY, Jason Todd has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
KENNEDY, Michael Vincent
Appointed Date: 29 September 2015
64 years old
Director
MCNEILLY, Douglas William
Appointed Date: 04 February 2014
61 years old

Resigned Directors

Secretary
DOVEY, Andrew
Resigned: 01 April 2008
Appointed Date: 01 January 2001
Secretary
EXTON, Paul Alan
Resigned: 31 December 2000
Appointed Date: 16 August 1993
Secretary
LEVY, Daniel Philip
Resigned: 12 December 2008
Appointed Date: 01 April 2008
Secretary
SPORLEDER, Heinrich Christian
Resigned: 25 March 2013
Appointed Date: 01 December 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 August 1993
Appointed Date: 22 July 1993
Director
BETTENBUEHL, Volker Helmut
Resigned: 23 December 2015
Appointed Date: 04 February 2014
65 years old
Director
CILISSEN, Hubertus Anna Lambertus
Resigned: 02 August 2004
Appointed Date: 01 January 2002
76 years old
Director
DE WIT, Tonnie
Resigned: 01 June 2007
Appointed Date: 01 April 1998
64 years old
Director
DOVEY, Andrew
Resigned: 01 April 2008
Appointed Date: 16 August 1993
63 years old
Director
GOEDHART, Kees
Resigned: 01 April 1998
Appointed Date: 16 August 1993
93 years old
Director
LEVY, Daniel Philip
Resigned: 12 December 2008
Appointed Date: 01 April 2008
77 years old
Director
MARSHALL, Gregory Allen
Resigned: 27 March 2015
Appointed Date: 25 March 2013
55 years old
Director
SCHEID, Norbert
Resigned: 25 March 2013
Appointed Date: 01 June 2007
66 years old
Director
SPORLEDER, Heinrich Christian
Resigned: 30 April 2013
Appointed Date: 01 December 2008
63 years old
Director
ULERY, Jason Todd
Resigned: 04 February 2014
Appointed Date: 25 March 2013
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 August 1993
Appointed Date: 22 July 1993

Persons With Significant Control

Barnes Group Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNVENTIVE MOLDING SOLUTIONS LIMITED Events

07 Apr 2017
Full accounts made up to 31 December 2015
07 Apr 2017
Administrative restoration application
21 Feb 2017
Final Gazette dissolved via compulsory strike-off
06 Dec 2016
First Gazette notice for compulsory strike-off
22 Aug 2016
Confirmation statement made on 2 August 2016 with updates
...
... and 96 more events
05 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1993
Registered office changed on 29/08/93 from: classic house 174-180 old street london EC1V 9BP
26 Aug 1993
Company name changed speed 3703 LIMITED\certificate issued on 27/08/93
22 Jul 1993
Incorporation

SYNVENTIVE MOLDING SOLUTIONS LIMITED Charges

5 May 2011
Debenture
Delivered: 17 May 2011
Status: Satisfied on 14 September 2012
Persons entitled: The Royal Bank of Scotland PLC (UK Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 January 2008
Debenture
Delivered: 1 February 2008
Status: Satisfied on 14 September 2012
Persons entitled: The Royal Bank of Scotland PLC (The UK Trustee)
Description: Fixed and floating charges over the undertaking and all…
29 July 2005
Accession deed supplemental to a debenture
Delivered: 15 August 2005
Status: Satisfied on 14 September 2012
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
21 August 2003
Debenture
Delivered: 5 September 2003
Status: Satisfied on 13 September 2005
Persons entitled: Comerica Bank in Its Own Capacity and as Security Agent and Trustee to the Banks
Description: Fixed and floating charges over the undertaking and all…
12 August 1997
Debenture deed
Delivered: 16 August 1997
Status: Satisfied on 31 December 2003
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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