SL

SYNTHITE LIMITED

Active

Company number 00164640

Mold · Incorporated 28 February 1920

Alyn Works, Denbigh Road, Mold, Flintshire, CH7 1BT

Manufacture of other organic basic chemicals · SIC 20140

Status
Active
Company age
106 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 May 2026
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
POYNTON, Andrew Philip
Secretary
1 August 2023
WS
WILD, Susan Gaynor
Director
3 August 2022
BK
BARDSLEY, Kevin Dale
Director
4 March 2021
HM
HUGHES, Michael Gary
Director
5 February 2021
PJ
PERRIE, John Norman
Director · Resigned
23 June 2021
KD
KELSO, David John
Director · Resigned
11 October 2017
NS
NIAZI, Sana Ullah
Director · Resigned
11 October 2017
PK
POLDEN, Keith James
Director · Resigned
11 October 2017
KD
KELSO, David John
Secretary · Resigned
3 May 2005
AW
ALEXANDER, William Paul
Director · Resigned
12 September 1996
WG
WILLIAMS, Graham David
Secretary · Resigned
—
AK
ALEXANDER, Kenneth Alston
Director · Resigned
—
AS
ALEXANDER, Stuart Edward Ritchie
Director · Resigned
—
JK
JONES, Kevin Garth
Director · Resigned
—
SH
SHARP, Harold Frederick
Director · Resigned
—
TE
THURGUR, Edward Thomas
Director · Resigned
—

Persons with significant control

PS
Chemical Petroleum Investments
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
2 September 2026 View
Termination Director Company With Name Termination Date
Officers
21 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Resolution
Resolution
14 March 2026 View
Memorandum Articles
Incorporation
14 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Accounts With Accounts Type Medium
Accounts
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Accounts With Accounts Type Full
Accounts
11 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Change Person Director Company With Change Date
Officers
9 March 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Change Person Director Company With Change Date
Officers
11 January 2022 View
Accounts With Accounts Type Full
Accounts
11 September 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Accounts With Accounts Type Full
Accounts
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Full
Accounts
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Change Person Director Company With Change Date
Officers
20 October 2017 View
Change Person Director Company With Change Date
Officers
20 October 2017 View
Change Person Secretary Company With Change Date
Officers
20 October 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Termination Director Company With Name Termination Date
Officers
19 October 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Full
Accounts
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Legacy
Capital
14 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 October 2015 View
Legacy
Insolvency
14 October 2015 View
Resolution
Resolution
14 October 2015 View
Accounts With Accounts Type Full
Accounts
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Capital Allotment Shares
Capital
7 May 2014 View
Resolution
Resolution
4 November 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Full
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Full
Accounts
6 May 2010 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Mortgage
13 November 2008 View
Legacy
Mortgage
13 November 2008 View
Accounts With Accounts Type Full
Accounts
20 May 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
7 May 2008 View
Accounts With Accounts Type Full
Accounts
1 June 2007 View
Legacy
Annual Return
1 June 2007 View
Legacy
Mortgage
8 February 2007 View
Legacy
Mortgage
22 December 2006 View
Accounts With Accounts Type Full
Accounts
12 May 2006 View
Legacy
Annual Return
12 May 2006 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Full
Accounts
1 June 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Annual Return
17 May 2004 View
Accounts With Accounts Type Full
Accounts
17 May 2004 View
Accounts With Accounts Type Full
Accounts
22 May 2003 View
Legacy
Annual Return
22 May 2003 View
Accounts With Accounts Type Full
Accounts
29 May 2002 View
Legacy
Annual Return
29 May 2002 View
Accounts With Accounts Type Full
Accounts
16 August 2001 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Full
Accounts
30 May 2000 View
Legacy
Annual Return
17 May 2000 View
Legacy
Annual Return
14 June 1999 View
Accounts With Accounts Type Full
Accounts
25 May 1999 View
Accounts With Accounts Type Full
Accounts
13 May 1998 View
Legacy
Annual Return
13 May 1998 View
Legacy
Annual Return
4 June 1997 View
Accounts With Accounts Type Full
Accounts
21 May 1997 View
Legacy
Officers
15 October 1996 View
Accounts With Accounts Type Full
Accounts
3 May 1996 View
Legacy
Annual Return
3 May 1996 View
Accounts With Accounts Type Full
Accounts
26 May 1995 View
Legacy
Annual Return
26 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
11 May 1994 View
Legacy
Annual Return
11 May 1994 View
Legacy
Annual Return
19 May 1993 View
Accounts With Accounts Type Full
Accounts
11 May 1993 View
Accounts With Accounts Type Full
Accounts
12 June 1992 View
Legacy
Annual Return
12 June 1992 View
Legacy
Address
18 September 1991 View
Accounts With Accounts Type Full
Accounts
28 May 1991 View
Legacy
Annual Return
28 May 1991 View
Legacy
Officers
4 April 1991 View
Legacy
Annual Return
5 June 1990 View
Accounts With Accounts Type Full
Accounts
21 May 1990 View
Legacy
Annual Return
5 June 1989 View
Accounts With Accounts Type Full
Accounts
22 May 1989 View
Legacy
Officers
5 February 1989 View
Legacy
Officers
5 February 1989 View
Accounts With Accounts Type Full
Accounts
17 May 1988 View
Legacy
Annual Return
17 May 1988 View
Legacy
Officers
12 October 1987 View
Legacy
Officers
12 October 1987 View
Accounts With Accounts Type Full
Accounts
10 June 1987 View
Legacy
Annual Return
10 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
13 May 1986 View
Accounts With Accounts Type Full
Accounts
1 May 1986 View
Incorporation Company
Incorporation
28 February 1920 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

CH7 1BT

TS RESINS LIMITED
#08263403
active
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