SYNTHOTEC SLOVAKIA LIMITED
WORCESTER SYNTHOTEC LIMITED PGL (SIXTY-ONE) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 05113100
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Edward Michael Walmsley Mason as a director on 11 January 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 . The most likely internet sites of SYNTHOTEC SLOVAKIA LIMITED are www.synthotecslovakia.co.uk, and www.synthotec-slovakia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Synthotec Slovakia Limited is a Private Limited Company. The company registration number is 05113100. Synthotec Slovakia Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Synthotec Slovakia Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . THE WHITTINGTON PARTNERSHIP LLP is a Secretary of the company. BARKER, Andrew Martin 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 "Dormant Company".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 28 July 2005
Director
BARKER, Andrew Martin
Appointed Date: 28 July 2005
60 years old
Director
WARD, Graham
Appointed Date: 01 May 2010
72 years old

Resigned Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 28 July 2005
Appointed Date: 27 April 2004
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: 28 July 2005
67 years old
Director
UNDERHILL, Peter John
Resigned: 24 January 2007
Appointed Date: 28 July 2005
77 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 28 July 2005
Appointed Date: 27 April 2004

SYNTHOTEC SLOVAKIA LIMITED Events

19 Jan 2017
Termination of appointment of Edward Michael Walmsley Mason as a director on 11 January 2017
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
...
... and 36 more events
22 Aug 2005
New director appointed
19 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2005
Company name changed pgl (sixty-one) LIMITED\certificate issued on 29/07/05
25 May 2005
Return made up to 27/04/05; full list of members
27 Apr 2004
Incorporation

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