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Nom

Synthomer (UK) Limited

Adresse
Temple Fields
Central Road
Harlow
CM20 2BH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00872262 Show on Companies House
Statut de Société actif
Fondé24 février 1966
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)20590 - Fabrication d'autres produits chimiques n.c.a.
Noms Précédents
  • Synthomer Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Synthomer Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04541623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Liu, Lili London, United Kingdom Status: Active Notified: 01/07/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Liu, Lily London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lynen, Stephan London, England, England Status: Active Notified: 01/05/2023 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Prakash, Anant London, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 09/1985 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Tupker, Robert Marcus Central Road, Harlow, Essex Status: Active Notified: 15/10/2018 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Dutch
    Blackwood, David Charles Central Road, Harlow Status: Ceased Notified: 30/11/2012 Ceased: 30/07/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,