Synthotec Group Limited in Whittington Road WORCESTER

Synthotec Group Limited WORCESTER

Founded in 2002, Synthotec Group, classified under reg no. 04458906 is an active company. Currently registered at Whittington Hall WR5 2ZX, Worcester the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2003-05-15 Synthotec Group Limited is no longer carrying the name Pgl (thirty-eight).

The company has 4 directors, namely Radomir G., Mark A. and Mark F. and others. Of them, Graham W. has been with the company the longest, being appointed on 1 May 2010 and Radomir G. has been with the company for the least time - from 14 February 2018. As of 28 April 2024, there were 4 ex directors - Edward M., Andrew B. and others listed below. There were no ex secretaries.

Synthotec Group Limited Address / Contact

Office Address	Whittington Hall
Office Address2	Whittington Road
Town	Worcester
Post code	WR5 2ZX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04458906
Date of Incorporation	Wed, 12th Jun 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Radomir G.

Position: Director

Appointed: 14 February 2018

Mark A.

Position: Director

Appointed: 31 December 2014

Mark F.

Position: Director

Appointed: 31 December 2014

Graham W.

Position: Director

Appointed: 01 May 2010

The Whittington Partnership Llp

Position: Corporate Secretary

Appointed: 12 March 2003

Edward M.

Position: Director

Appointed: 19 May 2011

Resigned: 11 January 2017

Andrew B.

Position: Director

Appointed: 12 March 2003

Resigned: 01 June 2018

Peter U.

Position: Director

Appointed: 12 March 2003

Resigned: 24 January 2007

Thomas M.

Position: Director

Appointed: 12 March 2003

Resigned: 22 August 2011

Pemberstone (secretaries) Limited

Position: Corporate Secretary

Appointed: 12 June 2002

Resigned: 12 March 2003

Pemberstone (directors) Limited

Position: Corporate Director

Appointed: 12 June 2002

Resigned: 12 March 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Pemberstone Ventures (2013) Limited from Worcester, England. The abovementioned PSC is classified as "a private limited company", 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.

Pemberstone Ventures (2013) Limited

Whittington Hall Whittington Road, Worcester, WR5 2ZX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	6648449
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Pgl (thirty-eight)	May 15, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 30th, August 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 5th, October 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 6th, October 2020	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 31st, August 2018	accounts	Free Download (11 pages)
SH01	Statement of Capital on 2018-02-14: 5405.00 GBP filed on: 6th, March 2018	capital	Free Download (3 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 25th, August 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-12 filed on: 17th, June 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-06-17: 5000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2015-06-12 filed on: 23rd, June 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-06-23: 5000.00 GBP	capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 18th, June 2015	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-12 filed on: 3rd, July 2014	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-12 filed on: 19th, July 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-12 filed on: 1st, August 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from 2011-01-31 to 2010-12-31 filed on: 16th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-12 filed on: 3rd, August 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 1st, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-12 filed on: 11th, August 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 7th, December 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-07-10 - Annual return with full member list filed on: 10th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 1st, December 2008	accounts	Free Download (11 pages)
363a	Period up to 2008-07-18 - Annual return with full member list filed on: 18th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 30th, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 30th, November 2007	accounts	Free Download (11 pages)
363a	Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 4th, December 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 4th, December 2006	accounts	Free Download (11 pages)
363a	Period up to 2006-07-19 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-07-19 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 19th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 19th, October 2005	accounts	Free Download (14 pages)
363s	Period up to 2005-07-08 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-07-08 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-01-31 filed on: 27th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-01-31 filed on: 27th, October 2004	accounts	Free Download (7 pages)
363a	Period up to 2004-07-08 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
363a	Period up to 2004-07-08 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2003-07-17 - Annual return with full member list filed on: 17th, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-17 - Annual return with full member list filed on: 17th, July 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 4999 shares on 2003-03-12. Value of each share 1 £, total number of shares: 5000. filed on: 31st, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 4999 shares on 2003-03-12. Value of each share 1 £, total number of shares: 5000. filed on: 31st, March 2003	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 7th, March 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 7th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/01/03 filed on: 7th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/01/03 filed on: 7th, March 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, June 2002	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 12th, June 2002	incorporation	Free Download (22 pages)

Synthotec Group Limited WORCESTER

Synthotec Group Limited Address / Contact

Company Information / Profile

Company staff

Radomir G.

Mark A.

Mark F.

Graham W.

The Whittington Partnership Llp

Edward M.

Andrew B.

Peter U.

Thomas M.

Pemberstone (secretaries) Limited

Pemberstone (directors) Limited

People with significant control

Company previous names

Company filings

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