SYNTHOMER TRADING LIMITED
LONDON

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Company number 10126402
Status Active
Incorporation Date 15 April 2016
Company Type Private Limited Company
Address 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Reduction of capital following redenomination. Statement of capital on 27 September 2016 EUR 1.25 ; Statement of directors in accordance with reduction of capital following redenomination; Resolutions RES13 ‐ Reduction after redenomination 26/08/2016 . The most likely internet sites of SYNTHOMER TRADING LIMITED are www.synthomertrading.co.uk, and www.synthomer-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synthomer Trading Limited is a Private Limited Company. The company registration number is 10126402. Synthomer Trading Limited has been working since 15 April 2016. The present status of the company is Active. The registered address of Synthomer Trading Limited is 45 Pall Mall London United Kingdom Sw1y 5jg. . ATKINSON, Richard is a Secretary of the company. ATKINSON, Richard is a Director of the company. BENNETT, Stephen Guy is a Director of the company. BURNETT, Andrew David is a Director of the company. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
ATKINSON, Richard
Appointed Date: 15 April 2016
Director
ATKINSON, Richard
Appointed Date: 15 April 2016
62 years old
Director
BENNETT, Stephen Guy
Appointed Date: 15 April 2016
61 years old
Director
BURNETT, Andrew David
Appointed Date: 15 April 2016
60 years old

SYNTHOMER TRADING LIMITED Events

27 Sep 2016
Reduction of capital following redenomination. Statement of capital on 27 September 2016
  • EUR 1.25
27 Sep 2016
Statement of directors in accordance with reduction of capital following redenomination
27 Sep 2016
Resolutions
  • RES13 ‐ Reduction after redenomination 26/08/2016
23 Sep 2016
Redenomination of shares. Statement of capital 2 June 2016
  • EUR 1.29
  • ANNOTATION Clarification This document is a second filing of SH14 registered on 16/06/2016
07 Sep 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
...
... and 0 more events
04 Jul 2016
Registered office address changed from Synthomer Building Temple Fields Central Road Harlow Essex CM20 2BH United Kingdom to 45 Pall Mall London SW1Y 5JG on 4 July 2016
16 Jun 2016
Redenomination of shares. Statement of capital 2 June 2016
  • EUR 1
  • ANNOTATION Clarification a second filed SH14 was registered on 23/09/2016
24 May 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
19 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016
Incorporation
Statement of capital on 2016-04-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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