Company information:
Synthetic Resins Limited (No: 00282663)
Address: WOLLASTON HALL, WOLLASTON, WELLINGBOROUGH, NORTHANTS, NN29 7RL, UNITED KINGDOM
Status: Active
Incorporated: 15-Dec-1933
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 20160 - Manufacture of plastics in primary forms
Current Director: KEVIN ROGER KENNETH MATTHEWS ( DOB: Nov-1963 From: Dec-2019 )
Current Director: NEIL JULIAN MILLER ( DOB: Aug-1973 From: Feb-2023 )
Resigned Director: ERIC ALLAN HILL BELL ( DOB: Apr-1945 From: Sep-1999 To: Apr-2005 )
Resigned Director: PHILIP JAMES BRUCE ( DOB: Jun-1952 From: Mar-2005 To: Jun-2015 )
Resigned Director: MATTHEW IAN COLLINS ( DOB: May-1972 From: Jul-2018 To: Jun-2022 )
Resigned Director: ANDREW JOHN FORRESTER ( DOB: Jul-1962 From: Dec-2005 To: Jun-2018 )
Resigned Director: KEITH FREDERICK GRACE ( DOB: Nov-1956 From: Dec-2002 To: Oct-2005 )
Resigned Director: ANDREW DAVID STEWART GUNN ( DOB: Mar-1944 From: Dec-1991 To: Nov-2002 )
Resigned Director: IAN HENDERSON ( DOB: Apr-1940 From: Dec-1991 To: Aug-1999 )
Resigned Director: JEAN-CLAUDE PIERRE ( DOB: Mar-1964 From: Jun-2015 To: Aug-2019 )
Resigned Director: ARNE BERNHARD STRAND ( DOB: Jun-1949 From: Jan-1995 To: Oct-1995 )
Resigned Secretary: MATTHEW IAN COLLINS ( From: Jul-2018 To: Jun-2022 )
Resigned Secretary: ANDREW JOHN FORRESTER ( From: Oct-2009 To: Jun-2018 )
Resigned Secretary: ANDREW DAVID STEWART GUNN ( DOB: Mar-1944 From: Dec-1991 To: Nov-2002 )
Resigned Secretary: VANESSA FRANCES RUPAREL ( DOB: Nov-1969 From: Sep-2005 To: Dec-2007 )
Resigned Secretary: DENISE SAYER ( DOB: Sep-1947 From: Dec-2002 To: Aug-2005 )
Resigned Secretary: STEPHEN JOHN WHIFFEN ( DOB: Jun-1962 From: Jan-2008 To: Oct-2009 )
Persons of Significant Control:
Scott Bader Co Ltd, Wollaston Hall Wollaston, Wellingborough, NN29 7RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2020-10-14)
Mr Andrew John Forrester, Wollaston, Wellingborough, Northamptonshire, NN9 7RL: Has significant influence or control (Notified: 2016-12-01, Ceased: 2018-06-30)
Mr Matthew Ian Collins, Wollaston, Wellingborough, Northamptonshire, NN9 7RL: Has significant influence or control (Notified: 2018-07-01, Ceased: 2020-10-14)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 8,576 | 7,232 | 8576.0,7232.0 |
| Fixed assets / Investments, fixed assets | 8,576 | 7,232 | 8576.0,7232.0 |
| Total assets less current liabilities | 8,576 | 7,232 | 8576.0,7232.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 957 | 1,031 | 957.0,1031.0 |
| Equity / share capital and reserves | 957 | 1,031 | 957.0,1031.0 |