Syntor Fine Chemicals (Holdings) Limited

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syntor fine chemicals (holdings) limited
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Syntor Fine Chemicals (holdings) Limited

10254317Private Limited With Share Capital

1 Bow Churchyard, London, EC4M9DQ
Incorporated

28/06/2016

Company Age

9 years

Directors

2

Employees

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Syntor Fine Chemicals (holdings) Limited (10254317) is a private limited with share capital incorporated on 28/06/2016 (9 years old) and registered in london, EC4M9DQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Syntor fine chemicals (holdings) limited is a company based out of 262 manchester rd, warrington, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/06/2016
EC4M9DQ

Financial Overview

Total Assets

£1.05M

Liabilities

£23.5K

Net Assets

£1.03M

Cash

£266

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

59
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2025
Change Sail Address Company With New Address
Category:Address
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2024
Memorandum Articles
Category:Incorporation
Date:23-01-2024
Resolution
Category:Resolution
Date:23-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Legacy
Category:Miscellaneous
Date:07-11-2019
Legacy
Category:Miscellaneous
Date:07-11-2019
Legacy
Category:Miscellaneous
Date:07-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2018
Confirmation Statement
Category:Confirmation Statement
Date:12-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2017
Resolution
Category:Resolution
Date:09-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2016
Capital Allotment Shares
Category:Capital
Date:25-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2016
Incorporation Company
Category:Incorporation
Date:28-06-2016

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/06/2025
Latest Accounts31/12/2024

Trading Addresses

1 Bow Churchyard, London, EC4M9DQRegistered
100 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK91FH

Related Companies

2

Contact

01928579865
1 Bow Churchyard, London, EC4M9DQ