Synthite (mold) Limited. Head office in Mold. Check Director.

Synthite (mold) Limited, Mold

Synthite (Mold) Limited is a private limited company. Formerly, it was named Synthite Mold Limited (it was changed on 2020-08-16). Registered at Alyn Works, Denbigh Road, Mold CH7 1BT, this 3 years old company was incorporated on 2020-08-11 and is categorised as "manufacture of other organic basic chemicals" (SIC code: 20140).
6 directors can be found in the company: Susan W. (appointed on 03 August 2022), Kevin B. (appointed on 04 March 2021), Michael H. (appointed on 05 February 2021). Moving to the secretaries (1 in total), we can name: Andrew P. (appointed on 01 August 2023).

About
Name: Synthite (mold) Limited
Number: 12805820
Incorporation date: 2020-08-11
End of financial year: 31 December


Address:	Alyn Works Denbigh Road Mold CH7 1BT
SIC code:	20140 - Manufacture of other organic basic chemicals

Company staff

People with significant control

Synthite Limited

11 August 2020

Address	Alyn Works Denbigh Road, Mold, Flintshire, CH7 1BT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	00164640
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	7,602,837	7,477,474
Fixed Assets	2,908,205	3,546,336
Total Assets Less Current Liabilities	5,478,280	5,957,340

The date for Synthite (Mold) Limited confirmation statement filing is 2024-06-03. The most current one was filed on 2023-05-20. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Synthite Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Denbigh Road, CH7 1BT Mold, Flintshire.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on 2023-12-31 filed on: 2nd, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-12-31 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 11th, September 2023 \| accounts	Free Download (25 pages)
AP03	Appointment (date: 2023-08-01) of a secretary filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-08-01 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-05-20 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023-03-09 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, September 2022 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 2022-08-03 filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-05-20 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-03-03 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
CH01	On 2021-07-02 director's details were changed filed on: 11th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, September 2021 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 2021-06-23 filed on: 24th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-05-20 filed on: 20th, May 2021 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2021-03-04 filed on: 4th, March 2021 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2020-10-01: 250000.00 GBP filed on: 23rd, February 2021 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2021-02-05 filed on: 5th, February 2021 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2021-08-31 to 2020-12-31 filed on: 22nd, January 2021 \| accounts	Free Download (1 page)
CH01	On 2020-12-11 director's details were changed filed on: 14th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-10-17 filed on: 11th, December 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-11 filed on: 18th, August 2020 \| officers	Free Download (2 pages)
CH01	On 2020-08-11 director's details were changed filed on: 18th, August 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-08-11 filed on: 18th, August 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-08-11 filed on: 18th, August 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-08-11 filed on: 18th, August 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-08-16 filed on: 16th, August 2020 \| resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 11th, August 2020 \| incorporation	Free Download (11 pages)

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