SYNTHETIC (HOLDINGS) LIMITED


Company number NI026913
Status Active
Incorporation Date 28 September 1992
Company Type Private Limited Company
Address 50 BEDFORD STREET, BELFAST, BT2 7FW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100,000 . The most likely internet sites of SYNTHETIC (HOLDINGS) LIMITED are www.syntheticholdings.co.uk, and www.synthetic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Synthetic Holdings Limited is a Private Limited Company. The company registration number is NI026913. Synthetic Holdings Limited has been working since 28 September 1992. The present status of the company is Active. The registered address of Synthetic Holdings Limited is 50 Bedford Street Belfast Bt2 7fw. . JOHNSON, Colin is a Secretary of the company. CHALIORIS, Konstantinos is a Director of the company. JOHNSON, Colin James is a Director of the company. Secretary DUFFY, Stephen has been resigned. Director BAXTER, William Stewart has been resigned. Director CARSON, Robert Brian has been resigned. Director DUFFY, Stephen has been resigned. Director MCCORMICK, James Anthony has been resigned. Director MCGIVERN, Kevin Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOHNSON, Colin
Appointed Date: 05 March 2014

Director
CHALIORIS, Konstantinos
Appointed Date: 04 July 2000
63 years old

Director
JOHNSON, Colin James
Appointed Date: 01 January 2014
56 years old

Resigned Directors

Secretary
DUFFY, Stephen
Resigned: 05 March 2014
Appointed Date: 28 September 1992

Director
BAXTER, William Stewart
Resigned: 28 November 2000
Appointed Date: 04 July 2000
67 years old

Director
CARSON, Robert Brian
Resigned: 04 July 2003
Appointed Date: 28 September 1992
83 years old

Director
DUFFY, Stephen
Resigned: 05 March 2014
Appointed Date: 04 July 2000
79 years old

Director
MCCORMICK, James Anthony
Resigned: 04 July 2003
Appointed Date: 28 September 1992
85 years old

Director
MCGIVERN, Kevin Joseph
Resigned: 04 July 2003
Appointed Date: 28 September 1992
76 years old

SYNTHETIC (HOLDINGS) LIMITED Events

26 Sep 2016
Confirmation statement made on 8 September 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100,000

02 Sep 2015
Full accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100,000

...
... and 76 more events
28 Sep 1992
Certificate of incorporation
28 Sep 1992
Articles
28 Sep 1992
Memorandum
28 Sep 1992
Pars re dirs/sit reg off

28 Sep 1992
Decln complnce reg new co

SYNTHETIC (HOLDINGS) LIMITED Charges

29 March 1993
Debenture
Delivered: 29 March 1993
Status: Satisfied on 12 May 2000
Persons entitled: Department of Economic Development
Description: Floating charge over the undertaking and all property and…