Company number 07677576
Status Active
Incorporation Date 21 June 2011
Company Type Private Limited Company
Address 3 ERITH COURT, PURFLEET, ESSEX, ENGLAND, RM19 1GH
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SYNTHETIC GROUP LIMITED are www.syntheticgroup.co.uk, and www.synthetic-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Farningham Road Rail Station is 5.9 miles; to Gidea Park Rail Station is 6.7 miles; to Chadwell Heath Rail Station is 7.3 miles; to Brentwood Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synthetic Group Limited is a Private Limited Company.
The company registration number is 07677576. Synthetic Group Limited has been working since 21 June 2011.
The present status of the company is Active. The registered address of Synthetic Group Limited is 3 Erith Court Purfleet Essex England Rm19 1gh. The company`s financial liabilities are £0.13k. It is £-0.77k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £1.07k, which is £1.07k against last year. ADEWALE, Kolade is a Director of the company. Secretary SIMISAYE, Olatilewa Aminat has been resigned. Director ADENITAN, Ebenezer Olusegun has been resigned. Director ADEWALE, Abdulfatai Adeniyi Adesina has been resigned. The company operates in "Private security activities".
synthetic group Key Finiance
LIABILITIES
£0.13k
-86%
CASH
£0k
TOTAL ASSETS
£1.07k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kolade Adewale
Notified on: 3 March 2017
54 years old
Nature of control: Ownership of shares – 75% or more
SYNTHETIC GROUP LIMITED Events
03 Apr 2017
Confirmation statement made on 3 March 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
08 Feb 2016
Registered office address changed from 15 Liberty Court Stern Close Thames View Barking IG11 0XY to 3 Erith Court Purfleet Essex RM19 1GH on 8 February 2016
...
... and 12 more events
17 Sep 2012
Total exemption small company accounts made up to 30 June 2012
31 Jul 2012
Annual return made up to 21 June 2012 with full list of shareholders
08 Mar 2012
Registered office address changed from 603 Samuel Lewis Dwelling Liverpool Road London Highbury N1 1LP England on 8 March 2012
08 Mar 2012
Director's details changed for Mr Abdulfatai Adeniyi Adewale on 5 December 2011
21 Jun 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted