Company information:
Synthotec Group Limited (No: 04458906)
Address: WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Status: Active
Incorporated: 06-Dec-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARK ASHLEY ANSLOW ( DOB: Jan-1964 From: Dec-2014 )
Current Director: MARK ANTONY FISHER ( DOB: May-1965 From: Dec-2014 )
Current Director: RADOMIR GRAUZEL ( DOB: Sep-1972 From: Feb-2018 )
Current Director: GRAHAM WARD ( DOB: Aug-1953 From: May-2010 )
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: Mar-2003 To: Aug-2011 )
Resigned Director: EDWARD MICHAEL WALMSLEY MASON ( DOB: May-1963 From: May-2011 To: Jan-2017 )
Resigned Director: PEMBERSTONE (DIRECTORS) LIMITED ( From: Jun-2002 To: Mar-2003 )
Resigned Director: PETER JOHN UNDERHILL ( DOB: Feb-1948 From: Mar-2003 To: Jan-2007 )
Resigned Secretary: PEMBERSTONE (SECRETARIES) LIMITED ( From: Jun-2002 To: Mar-2003 )
Persons of Significant Control:
Pemberstone Ventures (2013) Limited, 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)