SYNTHOMER PLC
Address
SYNTHOMER PLC
Phone: 020 3603 5220Web: www.synthomer.co.uk
Classification:
Legal Information
Company Registration No.:
00098381
Incorporation Date:
16 Jun 1908
(109 Years old)
Financial Year End:
31 Dec
Capital:
£33,988,076.90
on 9 Aug 2017
For period ending:
31 Dec 2016
Filed on:
6 Jun 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
26 Jul 2015
Filed on:
9 Sep 2015
Purchase latest return for £4.99
Information correct as of: 13 Apr 2018 - Check for updates
Map
Recently Filed Documents - 287 available
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION - £4.99
- Allotment of securities - £4.99
Directors and Secretaries
| Richard Atkinson | |
| 11 Sep 1998 ⇒ Present ( 19 Years ) | Company Secretary |
| Stephen Bennett | |
| 1 May 2015 ⇒ Present ( 2 Years ) | Director |
| Alexander Catto | |
| before 16 Jul 1991 ⇒ Present ( 26 Years ) | Director |
| Brendan Connolly | |
| 20 Jan 2014 ⇒ Present ( 4 Years ) | Director |
| Just Jansz | |
| 2 Apr 2012 ⇒ Present ( 6 Years ) | Director |
| Neil Johnson | |
| 1 Sep 2011 ⇒ Present ( 6 Years ) | Director |
| Caroline Johnstone | |
| 20 Mar 2015 ⇒ Present ( 3 Years ) | Director |
| Hau Lee | |
| before 16 Jul 1991 ⇒ Present ( 26 Years ) | Director |
| Calum Maclean | |
| 22 Jan 2015 ⇒ Present ( 3 Years ) | Director |
Previous Company Names
YULE CATTO & CO PUBLIC LIMITED COMPANY
Changed 4 Dec 2012
Previous Addresses
105/108 OLD BROAD STREET
LONDON EC2N 1AP
LONDON EC2N 1AP
Changed 3 May 1988
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
3 Apr 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 6 Jun 2017 | 6 |
| 31 Dec 2015 | 10 May 2016 | 5 |
| 31 Dec 2014 | 21 May 2015 | 5 |
| 31 Dec 2013 | 10 Jul 2014 | 7 |
| 31 Dec 2012 | 20 May 2013 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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