Company number 06773013
Status Active
Incorporation Date 15 December 2008
Company Type Private Limited Company
Address WHISTLERS, LINERSH WOOD CLOSE, BRAMLEY, GUILDFORD, GU5 0EG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 2
. The most likely internet sites of SYNTHETIC ELASTOMERS LTD are www.syntheticelastomers.co.uk, and www.synthetic-elastomers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Synthetic Elastomers Ltd is a Private Limited Company.
The company registration number is 06773013. Synthetic Elastomers Ltd has been working since 15 December 2008.
The present status of the company is Active. The registered address of Synthetic Elastomers Ltd is Whistlers Linersh Wood Close Bramley Guildford Gu5 0eg. . EVANS, Julie Theresa is a Secretary of the company. EVANS, Julie Theresa is a Director of the company. EVANS, Stephen Vaughan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 15 December 2008
Appointed Date: 15 December 2008
94 years old
Persons With Significant Control
Mr Stephen Evans
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Evans
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYNTHETIC ELASTOMERS LTD Events
10 Jan 2017
Confirmation statement made on 12 December 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
14 May 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 14 more events
12 Jan 2009
Director and secretary appointed julie theresa evans
12 Jan 2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
12 Jan 2009
Ad 15/12/08\gbp si 1@1=1\gbp ic 1/2\
18 Dec 2008
Appointment terminated director barbara kahan
15 Dec 2008
Incorporation