Synthite (Mold) Limited

12805820

Company Name	Synthite (Mold) Limited
Company Status	Active
Company Number	12805820
Category	Private Limited Company
Incorporation Date	11 August 2020(3 years, 8 months ago)
Previous Name	Synthite Mold Limited

Business Activity

Section C	Manufacturing
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals

Directors

Director Name	Mr Sana Ullah Niazi
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 August 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales

Director Name	Mr Keith James Polden
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 August 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales

Director Name	Mr William Paul Alexander
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 August 2020(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales

Director Name	Mr Michael Gary Hughes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales

Director Name	Mr Kevin Dale Bardsley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 March 2021(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales

Director Name	Susan Gaynor Wild
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 August 2022(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales

Secretary Name	Andrew Philip Poynton
Status	Current
Appointed	01 August 2023(2 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales

Director Name	Mr Kevin Garth Jones
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2020(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales

Director Name	Mr David John Kelso
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales

Secretary Name	Mr David John Kelso
Status	Resigned
Appointed	11 August 2020(same day as company formation)
Role	Company Director
Correspondence Address	Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales

Director Name	Mr John Norman Perrie
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2021(10 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 03 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales

Location

Registered Address	Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales
Constituency	Delyn
Parish	Mold
Ward	Mold West
Built Up Area	Mold
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months ago)
Next Return Due	3 June 2024 (1 month, 2 weeks from now)

Filing History

23 February 2021	Statement of capital following an allotment of shares on 1 October 2020 GBP 250,000 (3 pages)
5 February 2021	Appointment of Mr Michael Gary Hughes as a director on 5 February 2021 (2 pages)
22 January 2021	Previous accounting period shortened from 31 August 2021 to 31 December 2020 (1 page)
14 December 2020	Director's details changed for Mr Sana Ullah Niazi on 11 December 2020 (2 pages)
11 December 2020	Termination of appointment of Kevin Garth Jones as a director on 17 October 2020 (1 page)
18 August 2020	Appointment of Mr Sana Ullah Niazi as a director on 11 August 2020 (2 pages)
18 August 2020	Director's details changed for Mr William Paul Alexander on 11 August 2020 (2 pages)
18 August 2020	Appointment of Mr William Paul Alexander as a director on 11 August 2020 (2 pages)
18 August 2020	Appointment of Mr Keith James Polden as a director on 11 August 2020 (2 pages)
18 August 2020	Appointment of Mr David John Kelso as a director on 11 August 2020 (2 pages)
16 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-14 (3 pages)
11 August 2020	Incorporation Statement of capital on 2020-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

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