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Synthomer Trading Limited LONDON

Founded in 2016, Synthomer Trading, classified under reg no. 10126402 is an active company. Currently registered at 45 Pall Mall SW1Y 5JG, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely Anant P., Lily L. and Stephen B. and others. Of them, Stuart C. has been with the company the longest, being appointed on 16 March 2018 and Anant P. has been with the company for the least time - from 24 February 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard A. who worked with the the firm until 24 February 2023.

Synthomer Trading Limited Address / Contact

Office Address 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10126402
Date of Incorporation Fri, 15th Apr 2016
Industry Manufacture of other chemical products n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Anant P.

Position: Director

Appointed: 24 February 2023

Lily L.

Position: Director

Appointed: 01 July 2022

Stephen B.

Position: Director

Appointed: 23 January 2019

Stuart C.

Position: Director

Appointed: 16 March 2018

Shahid-Fraz R.

Position: Director

Appointed: 22 August 2019

Resigned: 31 January 2020

Brian M.

Position: Director

Appointed: 16 March 2018

Resigned: 22 August 2022

Shahid-Fraz R.

Position: Director

Appointed: 05 April 2017

Resigned: 23 January 2019

Stephen B.

Position: Director

Appointed: 15 April 2016

Resigned: 01 July 2022

Richard A.

Position: Secretary

Appointed: 15 April 2016

Resigned: 24 February 2023

Andrew B.

Position: Director

Appointed: 15 April 2016

Resigned: 05 April 2017

Richard A.

Position: Director

Appointed: 15 April 2016

Resigned: 24 February 2023

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Synthomer Holdings Limited from Harlow, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Synthomer Holdings Limited

Temple Fields Central Road, Harlow, Essex, CM20 2BH, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4541623
Notified on 15 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 8th December 2023 director's details were changed
filed on: 18th, December 2023 		Free Download (2 pages)

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