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S.A. (300) Limited (No: 00236227)

Address: YULE CATTO BUILDING, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH

Status: Active - Proposal to Strike off

Incorporated: 01-Jul-1929

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 05-Apr-2023

Industry Class: 74990 - Non-trading company

Current Director: RICHARD ATKINSON ( DOB: Oct-1962   From: Oct-2001  )

Current Director: LILY LIU ( DOB: Feb-1972   From: Jul-2022  )

Current Secretary: RICHARD ATKINSON ( DOB: Oct-1962   From: Nov-1999  )

Resigned Director: PHILLIP DENNIS ASHKETTLE ( DOB: Jul-1945   From: Dec-1993   To: Jun-1999  )

Resigned Director: LESLIE ALBERT BANKS ( DOB: Jan-1943   From: Jul-1997   To: Nov-1999  )

Resigned Director: STEPHEN GUY BENNETT ( DOB: Sep-1964   From: Apr-2017   To: Jul-2022  )

Resigned Director: ANDREW DAVID BURNETT ( DOB: May-1965   From: Nov-1999   To: Apr-2017  )

Resigned Director: ALEC CRIGHTON ( DOB: May-1940   From: Nov-1992   To: Jun-1994  )

Resigned Director: SEAN VINCENT CUMMINS ( DOB: Sep-1962   From: Nov-1999   To: Mar-2007  )

Resigned Director: ANDREW ANDRAS KATAI ( DOB: Sep-1937   From: Nov-1992   To: Dec-1993  )

Resigned Director: LABIB JAMIL KAWAR ( DOB: Feb-1948   From: Nov-1992   To: Nov-1999  )

Resigned Director: ALEXANDER WALKER ( DOB: Aug-1946   From: Nov-1999   To: Aug-2006  )

Resigned Director: ADRIAN MICHAEL WHITFIELD ( DOB: Apr-1961   From: Aug-2006   To: Jan-2015  )

Resigned Secretary: PETER DAVID BROWN ( DOB: May-1946   From: Nov-1992   To: Nov-1999  )

Persons of Significant Control:

Synthomer Plc, Temple Fields Central Road, Harlow, Essex, CM20 2BH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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