Synthotec Group Limited. net worth, address, company information. Free

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Synthotec Group Limited (registration number 04458906) is a private limited company established on 2002-06-12. The company has its registered office at Whittington Hall, Whittington Road, Worcester WR5 2ZX. Changed on 2003-05-15, the previous name the firm used was Pgl (Thirty-Eight) Limited. Synthotec Group Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Synthotec Group Limited
Number	04458906
Date of Incorporation:	June 12, 2002
End of financial year:	31 December
Address:	Whittington Hall, Whittington Road, Worcester, WR5 2ZX
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Radomir G. (in the company from 14 February 2018), Mark A. (appointment date: 31 December 2014), Mark F. (appointed on 31 December 2014). The official register reports 1 person of significant control - Pemberstone Ventures (2013) Limited, a firm which can be reached at Whittington Road, WR5 2ZX Worcester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pemberstone Ventures (2013) Limited

6 April 2016

Address	Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	6648449
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 30th, August 2022 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 5th, October 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 6th, October 2020 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 7th, October 2019 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 31st, August 2018 \| accounts	Free Download (11 pages)
(SH01) Statement of Capital on 2018-02-14: 5405.00 GBP filed on: 6th, March 2018 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 25th, August 2017 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 15th, September 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-12 filed on: 17th, June 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-06-17: 5000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2015-06-12 filed on: 23rd, June 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2015-06-23: 5000.00 GBP capital
(AA) Small company accounts for the period up to 2014-12-31 filed on: 18th, June 2015 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2013-12-31 filed on: 3rd, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-12 filed on: 3rd, July 2014 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-12 filed on: 19th, July 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-12 filed on: 1st, August 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 6th, October 2011 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from 2011-01-31 to 2010-12-31 filed on: 16th, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-12 filed on: 3rd, August 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 1st, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-12 filed on: 11th, August 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 7th, December 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-07-10 - Annual return with full member list filed on: 10th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2008-01-31 filed on: 1st, December 2008 \| accounts	Free Download (11 pages)
(363a) Period up to 2008-07-18 - Annual return with full member list filed on: 18th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2007-01-31 filed on: 30th, November 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2007-01-31 filed on: 30th, November 2007 \| accounts	Free Download (11 pages)
(363a) Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2006-01-31 filed on: 4th, December 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2006-01-31 filed on: 4th, December 2006 \| accounts	Free Download (11 pages)
(363a) Period up to 2006-07-19 - Annual return with full member list filed on: 19th, July 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-07-19 - Annual return with full member list filed on: 19th, July 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2005-01-31 filed on: 19th, October 2005 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2005-01-31 filed on: 19th, October 2005 \| accounts	Free Download (14 pages)
(363s) Period up to 2005-07-08 - Annual return with full member list filed on: 8th, July 2005 \| annual return	Free Download (3 pages)
(363s) Period up to 2005-07-08 - Annual return with full member list filed on: 8th, July 2005 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2004-01-31 filed on: 27th, October 2004 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2004-01-31 filed on: 27th, October 2004 \| accounts	Free Download (7 pages)
(363a) Period up to 2004-07-08 - Annual return with full member list filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
(363a) Period up to 2004-07-08 - Annual return with full member list filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-07-17 - Annual return with full member list filed on: 17th, July 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-07-17 - Annual return with full member list filed on: 17th, July 2003 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 4999 shares on 2003-03-12. Value of each share 1 £, total number of shares: 5000. filed on: 31st, March 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4999 shares on 2003-03-12. Value of each share 1 £, total number of shares: 5000. filed on: 31st, March 2003 \| capital	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2003-01-31 filed on: 7th, March 2003 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2003-01-31 filed on: 7th, March 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/03 to 31/01/03 filed on: 7th, March 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/03 to 31/01/03 filed on: 7th, March 2003 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, June 2002 \| incorporation	Free Download (22 pages)
(NEWINC) Incorporation filed on: 12th, June 2002 \| incorporation	Free Download (22 pages)

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