GLYCOSYNTH LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 8QU

Company number 03139476
Status Active
Incorporation Date 19 December 1995
Company Type Private Limited Company
Address 14 CRAVEN COURT, WINWICK QUAY, WARRINGTON, CHESHIRE, WA2 8QU
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of GLYCOSYNTH LIMITED are www.glycosynth.co.uk, and www.glycosynth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Glycosynth Limited is a Private Limited Company. The company registration number is 03139476. Glycosynth Limited has been working since 19 December 1995. The present status of the company is Active. The registered address of Glycosynth Limited is 14 Craven Court Winwick Quay Warrington Cheshire Wa2 8qu. . TURNER, Hayley Jane is a Secretary of the company. BURTON, Jean is a Director of the company. BURTON, Michael is a Director of the company. TURNER, Christopher is a Director of the company. TURNER, Hayley Jane is a Director of the company. Secretary BURTON, Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
TURNER, Hayley Jane
Appointed Date: 06 June 2013
Director
BURTON, Jean
Appointed Date: 19 December 1995
75 years old
Director
BURTON, Michael
Appointed Date: 19 December 1995
70 years old
Director
TURNER, Christopher
Appointed Date: 04 October 2010
44 years old
Director
TURNER, Hayley Jane
Appointed Date: 06 April 2009
43 years old

Resigned Directors

Secretary
BURTON, Michael
Resigned: 06 June 2013
Appointed Date: 19 December 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995

Persons With Significant Control

Mr Michael Burton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jean Burton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GLYCOSYNTH LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
...
... and 54 more events
21 Dec 1995
Director resigned
21 Dec 1995
Secretary resigned
21 Dec 1995
New director appointed
21 Dec 1995
New secretary appointed;new director appointed
19 Dec 1995
Incorporation

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