Synventive Molding Solutions Limited in 160 Midsummer Boulevard MILTON KEYNES

Synventive Molding Solutions Limited MILTON KEYNES

Founded in 1993, Synventive Molding Solutions, classified under reg no. 02838649 is an active company. Currently registered at The Pinnacle MK9 1FF, Milton Keynes the company has been in the business for 31 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 21st May 2001 Synventive Molding Solutions Limited is no longer carrying the name Dynisco Hotrunners.

The firm has 3 directors, namely Christian S., Michael K. and Douglas M.. Of them, Douglas M. has been with the company the longest, being appointed on 4 February 2014 and Christian S. has been with the company for the least time - from 30 June 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Synventive Molding Solutions Limited Address / Contact

Office Address	The Pinnacle
Office Address2	160 Midsummer Boulevard
Town	Milton Keynes
Post code	MK9 1FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02838649
Date of Incorporation	Thu, 22nd Jul 1993
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Christian S.

Position: Director

Appointed: 30 June 2022

Michael K.

Position: Director

Appointed: 29 September 2015

Douglas M.

Position: Director

Appointed: 04 February 2014

Klaus-Peter P.

Position: Director

Appointed: 31 December 2018

Resigned: 30 June 2022

Volker B.

Position: Director

Appointed: 04 February 2014

Resigned: 23 December 2015

Jason U.

Position: Director

Appointed: 25 March 2013

Resigned: 04 February 2014

Gregory M.

Position: Director

Appointed: 25 March 2013

Resigned: 27 March 2015

Heinrich S.

Position: Director

Appointed: 01 December 2008

Resigned: 30 April 2013

Heinrich S.

Position: Secretary

Appointed: 01 December 2008

Resigned: 25 March 2013

Daniel L.

Position: Secretary

Appointed: 01 April 2008

Resigned: 12 December 2008

Daniel L.

Position: Director

Appointed: 01 April 2008

Resigned: 12 December 2008

Norbert S.

Position: Director

Appointed: 01 June 2007

Resigned: 25 March 2013

Hubertus C.

Position: Director

Appointed: 01 January 2002

Resigned: 02 August 2004

Andrew D.

Position: Secretary

Appointed: 01 January 2001

Resigned: 01 April 2008

Tonnie D.

Position: Director

Appointed: 01 April 1998

Resigned: 01 June 2007

Paul E.

Position: Secretary

Appointed: 16 August 1993

Resigned: 31 December 2000

Andrew D.

Position: Director

Appointed: 16 August 1993

Resigned: 01 April 2008

Kees G.

Position: Director

Appointed: 16 August 1993

Resigned: 01 April 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 July 1993

Resigned: 16 August 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1993

Resigned: 16 August 1993

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Barnes Group Inc. from Bristol Connecticut, United States. The abovementioned PSC is classified as "a publicly traded company (nyse)", 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.

Barnes Group Inc.

123 Main Street, Bristol Connecticut, 06010, United States

Legal authority	Delaware United States
Legal form	Publicly Traded Company (Nyse)
Country registered	Delaware United States
Place registered	Delaware Department Of State- Division Of Corporations
Registration number	179022
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dynisco Hotrunners	May 21, 2001
Eurotool Hotrunner Engineering	September 1, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, January 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, January 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 19th, November 2021	accounts	Free Download (24 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 4th, January 2021	accounts	Free Download (23 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, April 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2015 filed on: 27th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2014 filed on: 22nd, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd July 2014: 10000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, December 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2013 filed on: 23rd, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 10th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2012 filed on: 23rd, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2011 filed on: 24th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2010 filed on: 20th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 12th, November 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 4th August 2009 with complete member list filed on: 4th, August 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 22nd July 2008 with complete member list filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 17th, April 2008	accounts	Free Download (16 pages)
363s	Annual return drawn up to 30th August 2007 with complete member list filed on: 30th, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th August 2007 with complete member list filed on: 30th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, April 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, April 2007	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 23rd, May 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 23rd, May 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to 11th August 2005 with complete member list filed on: 11th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th August 2005 with complete member list filed on: 11th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 22nd, February 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 22nd, February 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 18th August 2004 with complete member list filed on: 18th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th August 2004 with complete member list filed on: 18th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 6th, April 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 6th, April 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to 29th July 2003 with complete member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th July 2003 with complete member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 29th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 29th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 15th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 15th, August 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to 29th July 2002 with complete member list filed on: 29th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th July 2002 with complete member list filed on: 29th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th July 2001 with complete member list filed on: 27th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 27th July 2001	annual return
363s	Annual return drawn up to 27th July 2001 with complete member list filed on: 27th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 27th July 2001	annual return
AA	Full accounts for the period ending 31st December 2000 filed on: 20th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 20th, January 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to 21st July 2000 with complete member list filed on: 21st, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st July 2000 with complete member list filed on: 21st, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 10th, February 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 10th, February 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to 24th August 1999 with complete member list filed on: 24th, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 24th August 1999 with complete member list filed on: 24th, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 5th, March 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 5th, March 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th August 1998 with complete member list filed on: 18th, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th August 1998 with complete member list filed on: 18th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 27th, January 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 27th, January 1998	accounts	Free Download (14 pages)
363s	Annual return drawn up to 14th August 1997 with complete member list filed on: 14th, August 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th August 1997 with complete member list filed on: 14th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 29th, July 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 29th, July 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 15th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 15th, October 1996	accounts	Free Download (15 pages)
363s	Annual return drawn up to 29th August 1996 with complete member list filed on: 29th, August 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 29th August 1996	annual return
363s	Annual return drawn up to 29th August 1996 with complete member list filed on: 29th, August 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 29th August 1996	annual return
363s	Annual return drawn up to 11th August 1995 with complete member list filed on: 11th, August 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 11th August 1995 with complete member list filed on: 11th, August 1995	annual return	Free Download (4 pages)
363(287)	Registered office changed on 11/08/95	annual return
AA	Full accounts for the period ending 31st December 1994 filed on: 12th, April 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 12th, April 1995	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2nd August 1994 with complete member list filed on: 2nd, August 1994	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 2nd August 1994	annual return
363s	Annual return drawn up to 2nd August 1994 with complete member list filed on: 2nd, August 1994	annual return
363(288)	Annual return (Director's particulars changed) up to 2nd August 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 29th, November 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 29th, November 1993	accounts

Synventive Molding Solutions Limited MILTON KEYNES

Synventive Molding Solutions Limited Address / Contact

Company Information / Profile

Company staff

Christian S.

Michael K.

Douglas M.

Klaus-Peter P.

Volker B.

Jason U.

Gregory M.

Heinrich S.

Heinrich S.

Daniel L.

Daniel L.

Norbert S.

Hubertus C.

Andrew D.

Tonnie D.

Paul E.

Andrew D.

Kees G.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

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