Company information:
Synthotec Limited (No: 02498447)
Address: WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Status: Active
Incorporated: 05-Feb-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: MARK ASHLEY ANSLOW ( DOB: Jan-1964 From: Dec-2014 )
Current Director: MARK ANTONY FISHER ( DOB: May-1965 From: Dec-2014 )
Current Director: GRAHAM WARD ( DOB: Aug-1953 From: May-2010 )
Current Director: WAYNE WILLIAMS ( DOB: Sep-1966 From: Oct-2015 )
Current Secretary: THE WHITTINGTON PARTNERSHIP LLP ( From: Mar-2003 )
Resigned Director: ANDREW MARTIN BARKER ( DOB: Mar-1965 From: Mar-2003 To: Jun-2018 )
Resigned Director: THOMAS RICHARD MERVYN MASON ( DOB: Dec-1958 From: May-1992 To: Aug-2011 )
Resigned Director: DAVID QUINTEN JOHN MASON ( DOB: Mar-1965 From: May-1992 To: Oct-2000 )
Resigned Director: THOMAS WALMSLEY MASON ( DOB: Feb-1929 From: May-1992 To: Mar-2003 )
Resigned Director: EDWARD MICHAEL WALMSLEY MASON ( DOB: May-1963 From: May-1992 To: Mar-2003 )
Resigned Director: PETER JOHN UNDERHILL ( DOB: Feb-1948 From: Mar-2003 To: Jan-2007 )
Resigned Secretary: THOMAS RICHARD MERVYN MASON ( DOB: Dec-1958 From: May-1992 To: Oct-2000 )
Persons of Significant Control:
Synthotec Group, Whittington Hall Whittington Road, Worcester, WR5 2ZX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)