SYNTHOTEC GROUP LIMITED
WORCESTER PGL (THIRTY-EIGHT) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 04458906
Status Active
Incorporation Date 12 June 2002
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Edward Michael Walmsley Mason as a director on 11 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 5,000 . The most likely internet sites of SYNTHOTEC GROUP LIMITED are www.synthotecgroup.co.uk, and www.synthotec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Synthotec Group Limited is a Private Limited Company. The company registration number is 04458906. Synthotec Group Limited has been working since 12 June 2002. The present status of the company is Active. The registered address of Synthotec Group Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . THE WHITTINGTON PARTNERSHIP LLP is a Secretary of the company. ANSLOW, Mark Ashley is a Director of the company. BARKER, Andrew Martin is a Director of the company. FISHER, Mark Antony is a Director of the company. WARD, Graham is a Director of the company. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Director MASON, Edward Michael Walmsley has been resigned. Director MASON, Thomas Richard Mervyn has been resigned. Director UNDERHILL, Peter John has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 12 March 2003
Director
ANSLOW, Mark Ashley
Appointed Date: 31 December 2014
61 years old
Director
BARKER, Andrew Martin
Appointed Date: 12 March 2003
60 years old
Director
FISHER, Mark Antony
Appointed Date: 31 December 2014
60 years old
Director
WARD, Graham
Appointed Date: 01 May 2010
72 years old

Resigned Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 12 March 2003
Appointed Date: 12 June 2002
Director
MASON, Edward Michael Walmsley
Resigned: 11 January 2017
Appointed Date: 19 May 2011
62 years old
Director
MASON, Thomas Richard Mervyn
Resigned: 22 August 2011
Appointed Date: 12 March 2003
66 years old
Director
UNDERHILL, Peter John
Resigned: 24 January 2007
Appointed Date: 12 March 2003
77 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 12 March 2003
Appointed Date: 12 June 2002

SYNTHOTEC GROUP LIMITED Events

19 Jan 2017
Termination of appointment of Edward Michael Walmsley Mason as a director on 11 January 2017
15 Sep 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 5,000
23 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 5,000
18 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 46 more events
31 Mar 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2003
Accounts for a dormant company made up to 31 January 2003
07 Mar 2003
Accounting reference date shortened from 30/06/03 to 31/01/03
12 Jun 2002
Incorporation

SYNTHOTEC GROUP LIMITED Charges

26 February 2010
Debenture
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Pemberstone Investments Limited
Description: Fixed and floating charge over the undertaking and all…

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