General information

Name:

Synthite Ltd

Office Address:

Alyn Works Denbigh Road CH7 1BT Mold

Number: 00164640

Incorporation date: 1920-02-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00164640 - registration number of Synthite Limited. The company was registered as a Private Limited Company on 1920-02-28. The company has been active in this business for 104 years. This enterprise may be gotten hold of in Alyn Works Denbigh Road in Mold. The head office's post code assigned to this address is CH7 1BT. This business's Standard Industrial Classification Code is 20140 and their NACE code stands for Manufacture of other organic basic chemicals. Synthite Ltd released its latest accounts for the period that ended on 2022-12-31. The most recent annual confirmation statement was filed on 2023-05-14.

Synthite Ltd is a large-sized vehicle operator with the licence number OG1027746. The firm has one transport operating centre in the country. In their subsidiary in Mold on Denbigh Road, 30 machines and 45 trailers are available.

On 25th May 2016, the enterprise was seeking a Electrical & Instrument Technician to fill a full time vacancy in Mold, Wales. They offered a full time job with wage from £13.3 to £14.4 per hour. The offered job position required experienced worker and vocational qualifications (e.g. SNVQ or NVQ).

As mentioned in this particular firm's directors directory, since 2022 there have been seven directors including: Susan W., Kevin B. and Michael H.. In order to help the directors in their tasks, this particular company has been utilizing the skills of Andrew P. as a secretary for the last one year.

Financial data based on annual reports

Company staff

Andrew P.

Role: Secretary

Appointed: 01 August 2023

Latest update: 1 January 2024

Susan W.

Role: Director

Appointed: 03 August 2022

Latest update: 1 January 2024

Kevin B.

Role: Director

Appointed: 04 March 2021

Latest update: 1 January 2024

Michael H.

Role: Director

Appointed: 05 February 2021

Latest update: 1 January 2024

David K.

Role: Director

Appointed: 11 October 2017

Latest update: 1 January 2024

Sana N.

Role: Director

Appointed: 11 October 2017

Latest update: 1 January 2024

Keith P.

Role: Director

Appointed: 11 October 2017

Latest update: 1 January 2024

William A.

Role: Director

Appointed: 12 September 1996

Latest update: 1 January 2024

People with significant control

The companies that control this firm are: Chemical Petroleum Investments owns over 3/4 of company shares. This business can be reached in London at Upper Belgrave Street, SW1X 8BA and was registered as a PSC under the registration number 00247347.

Chemical Petroleum Investments
Address: 12 Upper Belgrave Street Upper Belgrave Street, London, SW1X 8BA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00247347
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company Vehicle Operator Data

Alyn Works

Address

Denbigh Road

City

Mold

Postal code

CH7 1BT

No. of Vehicles

30

No. of Trailers

45

Jobs and Vacancies at Synthite Ltd

Electrical & Instrument Technician in Mold, posted on Wednesday 25th May 2016
Region / City Wales, Mold
Industry Chemical and petro-chemical industry
Salary From £26000.00 to £28000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level vocational qualifications (e.g. NVQ/SNVQ)
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 20140 : Manufacture of other organic basic chemicals
104
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