General information

Name:

Synthomer (UK) Ltd

Office Address:

Temple Fields Central Road CM20 2BH Harlow

Number: 00872262

Incorporation date: 1966-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1966 marks the beginning of Synthomer (UK) Limited, a company which is located at Temple Fields, Central Road, Harlow. That would make 58 years Synthomer (UK) has been on the local market, as the company was established on 1966-02-24. The Companies House Registration Number is 00872262 and the post code is CM20 2BH. This Synthomer (UK) Limited company functioned under five other names before it adapted the current name. It was established under the name of of Synthomer and was changed to E-catto on 2012-12-04. Its third business name was name up till 2001. The company's SIC and NACE codes are 20590 and their NACE code stands for Manufacture of other chemical products n.e.c.. Synthomer (UK) Ltd filed its latest accounts for the financial period up to 2022/12/31. The firm's latest confirmation statement was submitted on 2023/08/04.

Our database that details this enterprise's members indicates that there are four directors: Stephan L., Anant P., Lily L. and Robert T. who assumed their respective positions on 2023-05-01, 2023-02-02 and 2022-07-01.

  • Previous company's names
  • Synthomer (UK) Limited 2012-12-04
  • Synthomer Limited 2002-12-20
  • E-catto.com Limited 2001-03-20
  • Templefields 504 Limited 2000-05-22
  • Cox Building Products Limited 1998-12-01
  • Coxdome Limited 1966-02-24

Company staff

Stephan L.

Role: Director

Appointed: 01 May 2023

Latest update: 24 January 2024

Anant P.

Role: Director

Appointed: 02 February 2023

Latest update: 24 January 2024

Lily L.

Role: Director

Appointed: 01 July 2022

Latest update: 24 January 2024

Robert T.

Role: Director

Appointed: 15 October 2018

Latest update: 24 January 2024

People with significant control

The companies that control this firm include: Synthomer Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harlow, at Temple Fields, Central Road, CM20 2BH, England and was registered as a PSC under the registration number 4541623.

Synthomer Holdings Limited
Address: Yule Catto Building Temple Fields, Central Road, Harlow,, England, CM20 2BH, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4541623
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023

Company filings

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Full accounts data made up to 2022-12-31 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 20590 : Manufacture of other chemical products n.e.c.
58
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