Company NameSynthite (Mold) Limited
Company StatusActive
Company Number12805820
CategoryPrivate Limited Company
Incorporation Date11 August 2020(3 years, 8 months ago)
Previous NameSynthite Mold Limited

Business Activity

Section CManufacturing
SIC 2414Manufacture other organic basic chemicals
SIC 20140Manufacture of other organic basic chemicals

Directors

Director NameMr Sana Ullah Niazi
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlyn Works Denbigh Road
Mold
Flintshire
CH7 1BT
Wales
Director NameMr Keith James Polden
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlyn Works Denbigh Road
Mold
Flintshire
CH7 1BT
Wales
Director NameMr William Paul Alexander
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlyn Works Denbigh Road
Mold
Flintshire
CH7 1BT
Wales
Director NameMr Michael Gary Hughes
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2021(5 months, 4 weeks after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlyn Works Denbigh Road
Mold
Flintshire
CH7 1BT
Wales
Director NameMr Kevin Dale Bardsley
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2021(6 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceWales
Correspondence AddressAlyn Works Denbigh Road
Mold
Flintshire
CH7 1BT
Wales
Director NameSusan Gaynor Wild
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2022(1 year, 11 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlyn Works Denbigh Road
Mold
Flintshire
CH7 1BT
Wales
Secretary NameAndrew Philip Poynton
StatusCurrent
Appointed01 August 2023(2 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks
RoleCompany Director
Correspondence AddressAlyn Works Denbigh Road
Mold
Flintshire
CH7 1BT
Wales
Director NameMr Kevin Garth Jones
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2020(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlyn Works Denbigh Road
Mold
Flintshire
CH7 1BT
Wales
Director NameMr David John Kelso
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlyn Works Denbigh Road
Mold
Flintshire
CH7 1BT
Wales
Secretary NameMr David John Kelso
StatusResigned
Appointed11 August 2020(same day as company formation)
RoleCompany Director
Correspondence AddressAlyn Works Denbigh Road
Mold
Flintshire
CH7 1BT
Wales
Director NameMr John Norman Perrie
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2021(10 months, 2 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 03 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlyn Works Denbigh Road
Mold
Flintshire
CH7 1BT
Wales

Location

Registered AddressAlyn Works
Denbigh Road
Mold
Flintshire
CH7 1BT
Wales
ConstituencyDelyn
ParishMold
WardMold West
Built Up AreaMold
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 May 2023 (11 months, 1 week ago)
Next Return Due3 June 2024 (1 month, 1 week from now)

Filing History

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