PSYNTHESIS UK LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG23 6BX

Company number 04344482
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address 1 MANOR FARM COTTAGES, OLLERTON ROAD, LITTLE CARLTON, NEWARK, NOTTINGHAMSHIRE, NG23 6BX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 10 . The most likely internet sites of PSYNTHESIS UK LIMITED are www.psynthesisuk.co.uk, and www.psynthesis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Collingham Rail Station is 4.6 miles; to Bleasby Rail Station is 6.1 miles; to Swinderby Rail Station is 7.2 miles; to Thurgarton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psynthesis Uk Limited is a Private Limited Company. The company registration number is 04344482. Psynthesis Uk Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Psynthesis Uk Limited is 1 Manor Farm Cottages Ollerton Road Little Carlton Newark Nottinghamshire Ng23 6bx. . HUNTER, Laura Barbara is a Secretary of the company. HUNTER, Laura Barbara is a Director of the company. HUNTER, Paul Douglas is a Director of the company. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HUNTER, Laura Barbara
Appointed Date: 01 January 2002

Director
HUNTER, Laura Barbara
Appointed Date: 01 January 2002
61 years old

Director
HUNTER, Paul Douglas
Appointed Date: 01 January 2002
63 years old

Resigned Directors

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001

Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001

Persons With Significant Control

Mrs Laura Barbara Hunter
Notified on: 21 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PSYNTHESIS UK LIMITED Events

26 Jan 2017
Confirmation statement made on 21 December 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 10

01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10

...
... and 27 more events
09 Jan 2002
New secretary appointed;new director appointed
09 Jan 2002
Registered office changed on 09/01/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
08 Jan 2002
Director resigned
08 Jan 2002
Secretary resigned
21 Dec 2001
Incorporation